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ifmat - Iran regime losing friends and gaining enemies
Dec 21 2018

Iran regime losing friends and gaining enemies

As anti-regime protests and general discontent among the Iranian public grow, more members of the international...
Read Full Article »
ifmat - US President has thanked Albania for expelling Iran regime ambassador
Dec 21 2018

U.S. President has thanked Albania for expelling Iran regime ambassador

U.S. President Donald Trump has thanked Albania for expelling Iran's ambassador to Tirana and another diplomat...
Read Full Article »
ifmat - Iran under fire for delayed release of ailing Bahai leader
Dec 21 2018

Iran under fire for delayed release of ailing Baha’i leader

Iran faces new criticism from Baha’i activists for its delayed release of an ailing Baha’i leader imprisoned...
Read Full Article »
ifmat - Cyber threats from Iran regime is growing
Dec 21 2018

Cyber threats from Iran regime is growing

On Tuesday, Wired published an article that proclaimed “the Iran hacks cybersecurity experts feared may...
Read Full Article »
ifmat - Melli international building and industry company
Dec 20 2018

Melli International Building and Industry Company

Melli International Building and Industry Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Read Full Article »
ifmat - Cement Industy investment and development company
Dec 20 2018

Cement Industry Investment and Development Company

Cement Industry Investment and Development Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Read Full Article »
ifmat - Iranian Regime sponsoring terrorism, avoiding sanctions and violating human rights
Dec 20 2018

Iranian Regime sponsoring terrorism, avoiding sanctions and violating human rights

This week, Iran’s state-owned Persian news outlets put significant emphasis on comments made by Iranian...
Read Full Article »
ifmat - Backed by Iran, Hezbollah capable of destruction on a whole new scale
Dec 20 2018

Backed by Iran, Hezbollah capable of destruction on a whole new scale

Israeli Prime Minister Benjamin Netanyahu decried Hezbollah’s development of a network of tunnels across...
Read Full Article »
ifmat - Hamas is an arm of the Iranian government
Dec 20 2018

Hamas is an arm of the Iranian government

Hamas is a Sunni Islamist group, not Shi’ite, like Hezbollah, but Hamas has nevertheless been a key...
Read Full Article »
ifmat - HRW - Death of Iranian activist in prison must be investigated
Dec 20 2018

Death of Iranian activist in prison must be investigated – HRW

Iranian authorities should immediately carry out an independent and impartial investigation into...
Read Full Article »
ifmat - VIDEO - Iranian police office assaulting Afghan migrants
Dec 20 2018

VIDEO – Iranian police officer assaulting Afghan migrants

Nine men in traditional Afghan clothing stand in line against a brick wall as a man in an Iranian police uniform...
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

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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