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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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ifmat - Iran hardline military force is destined to become richer
Oct 31 2018

Iran’s hardline military force is destined to become richer

Iran's Revolutionary Guards did well under international sanctions, and the elite military force is destined...
Read Full Article »
ifmat - Denmark accuses Iranian regime for plotting terrorist attacks
Oct 31 2018

Denmark accuses Iranian regime for plotting terrorist attacks

U.S. Secretary of State Mike Pompeo congratulated Denmark in a tweet for uncovering the plot and said...
Read Full Article »
ifmat - Iranian operations in Europe
Oct 31 2018

Iranian operations in Europe

On a sunny day in late June, an Iranian émigré named Amir Saadouni met on the terrace of a Luxembourg....
Read Full Article »
ifmat - Morality police run over a female student protesting compulsory hijab laws in Iran
Oct 31 2018

Morality police run over a female student protesting compulsory hijab laws in Iran

This is the moment Iranian police drove a van into a woman protesting against being forced to wear...
Read Full Article »
ifmat - Swedish police seize suspected Iranian spy over murder plot
Oct 31 2018

Swedish police seize suspected Iranian spy over murder plot

The man, a Norwegian citizen of Iranian origin, was arrested in Gothenburg on October 21 as part of a joint...
Read Full Article »
ifmat - US report identifies Iranians responsible for repression
Oct 31 2018

U.S. report identifies Iranians responsible for repression

Twelve senior officials described as key players within Iran’s infrastructure of repression...
Read Full Article »
ifmat - Washington can roll back Iran regime influence in the Middle East
Oct 31 2018

Washington can roll back Iran regime influence in the Middle East

The U.S. campaign against the Soviet Union during the latter years of the Cold War holds some important lessons...
Read Full Article »
ifmat - Untraceable Cryptocurrency can help Iran bypass sanctions
Oct 31 2018

Untraceable Cryptocurrency can help Iran bypass sanctions

An Iranian general has strongly hinted that the country could soon turn to cryptocurrencies as...
Read Full Article »
ifmat - Iran steps up crackdown against its Arab minority
Oct 31 2018

Iranian regime steps up crackdown against its Arab minority

No news on young woman, Sahba (Lamia) Hemadi, 21, who was arrested by intelligence agents in early...
Read Full Article »
ifmat - Ex-Iran president warns of uprising if no real change happens
Oct 31 2018

Ex-Iran president warns of uprising if no real change happens

Former Iranian president Mohammad Khatami warned of social protests to change the regime if people realize...
Read Full Article »
ifmat - Hyundai pulls out of Iran
Oct 31 2018

Hyundai pulls out of Iran

The Iranian Regime and its media have stayed silent on the cancellation of a major construction project...
Read Full Article »

Posts pagination

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last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025
  • Law Firm Taheri

    / November 20, 2024
  • Star Ocean Shipmanage

    / September 27, 2024
  • Luay al-Mallah

    / September 26, 2024
  • Sanjesh Gostar Dana

    / September 12, 2024
  • see all [+]

:The Weekly Poll

Now as the Iranian regime is at its weakest, should there be a referendum in Baluchistan and Ahvaz for gaining independence?
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You or your IP had already vote.
View Results
  • Yes. No better time than now. Let the world know that they are ready. 51%, 4980 votes
    4980 votes 51%
    4980 votes - 51% of all votes
  • One should wait and see how things develop over the next few months. 49%, 4750 votes
    4750 votes 49%
    4750 votes - 49% of all votes
Total Votes: 9730
July 3, 2025
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023
  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023
  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022
  • see all [+]

from

Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

ᐱScroll to Top

IFMAT Color Guide

×

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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