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Nov 27 2018

Germany’s largest telecom company stops service for Iranian ‘terror bank’

The global giant German telecommunications company Deutsche Telekom pulled the plug on phone and internet...
Read Full Article »
ifmat - US condemns outrageous Iranian statements on Israel
Nov 27 2018

U.S. condemns ‘outrageous’ Iranian statements on Israel

The United States has condemned what it called the “outrageous” comments by Iran’s President Hassan Rouhani...
Read Full Article »
ifmat - How to deal with the Iranian regime terrorism
Nov 27 2018

How to deal with the Iranian regime terrorism

Since the Iranian Revolution in 1978, Iran has been the leading state sponsor of terrorism...
Read Full Article »
ifmat - Iranian regime spreads insecurity and fear with new military airshow
Nov 27 2018

Iranian regime spreads insecurity and fear with new military airshow

Iran showed off its military capabilities on Tuesday during the 9th International Air-Show in the southern...
Read Full Article »
ifmat - Bahrain accused Iranian regime of meddling in elections
Nov 27 2018

Bahrain accused Iranian regime of meddling in elections

The Bahrain Interior Ministry has accused the Iranian Regime of meddling in the country’s elections...
Read Full Article »
ifmat - Fifa panel says Iran regime ban on women fans violates ethics code
Nov 27 2018

FIFA panel says Iran regime ban on women fans violates ethics code

The FIFA Human Rights Advisory Board has called on the soccer body to set a deadline for ending Iran’s ban on...
Read Full Article »
ifmat - Iran judiciary chief threatens workers protesting over unpaid wages
Nov 27 2018

Iran judiciary chief threatens workers protesting over unpaid wages

Iran’s Judiciary Chief Sadeq Amoli-Larijani on Monday warned workers protesting over unpaid wages against...
Read Full Article »
ifmat - Arrests of converts shows close surveillance of Christians in Iran
Nov 27 2018

Arrests of converts shows close surveillance of Christians in Iran

Two Christian converts from Islam planning to meet in a northern city of Iran were detained on the same day...
Read Full Article »
ifmat - AEOI
Nov 27 2018

Atomic Energy Organizations of Iran (AEOI)

AEOI - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - AEOI has operational and regulatory control over Iran’s ...
Read Full Article »
ifmat - Iranian MP attacks possibility of marriage age increase
Nov 27 2018

Iranian MP attacks possibility of marriage age increase

The head of the Judicial and Legal Commission of the regime’s parliament on Monday opposed to the adoption...
Read Full Article »
ifmat - Qatar Airways to increase flights to Iran despite US sanctions
Nov 27 2018

Qatar Airways to increase flights to Iran despite U.S. sanctions

Qatar Airlines has announced an increased flight schedule to Iran, following Washington's reimposition...
Read Full Article »

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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

The Iranian regime is taking a clear path away from not only the US, but also Europe and many other countries. The Iranian people, especially the youth, believe that this is a one way street. But where does it lead?
View Results
  • This will lead to military confrontation, where Iran will be sacrificed by the big players. 56%, 12780 votes
    12780 votes 56%
    12780 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9940 votes
    9940 votes 44%
    9940 votes - 44% of all votes
Total Votes: 22720
October 30, 2025
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You or your IP had already vote.
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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

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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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