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ifmat - Hezbollah tunnels built with direct support and funding from Iran regime
Dec 06 2018

Hezbollah tunnels built with direct support and funding from Iran regime

“Operation Northern Shield,” seeking to expose and ‎neutralize ‎terror tunnels dug by Hezbollah under the ‎Israel-‎Lebanon border...
Read Full Article »
ifmat - Iran human rights annual report 2018
Dec 06 2018

Iran regime human rights – annual report 2018

This year, Human Rights Day marks the 70th anniversary of the Universal Declaration of Human Rights, a milestone document...
Read Full Article »
ifmat - Amnesty calls on Iran to acknowledge execution of thousands of dissidents
Dec 06 2018

Amnesty calls on Iran to acknowledge ‘execution of thousands of dissidents’

Iranian authorities are continuing to commit crimes against humanity by concealing the fate and whereabouts of thousands...
Read Full Article »
ifmat - EU condemned Iranian regime for ballistic missile activity
Dec 06 2018

EU condemned Iranian regime for ballistic missile activity

At the weekend, U.S. Secretary of State Mike Pompeo announced on Twitter that the Iran had been test-firing ballistic missiles...
Read Full Article »
ifmat - Georgia charges Iranians in ransomware attack on Atlanta
Dec 06 2018

Georgia charges Iranians in ransomware attack on Atlanta

A federal grand jury in Atlanta on Wednesday became the latest to indict two Iranian nationals on charges of creating and deploying...
Read Full Article »
ifmat - Iranian human rights continue to be violated as regime increased influence
Dec 06 2018

Iranian human rights continue to be violated as regime increased influence

The Iranian regime has used its repressive measures to keep the Iranian people from an uprising. However, the recent sanctions...
Read Full Article »
ifmat - Iran must free Farhad Meysami, a nonviolent fighter for human rights
Dec 06 2018

Iran must free Farhad Meysami, a nonviolent fighter for human rights

One of Iran’s most important dissidents, Farhad Meysami, a physician by training, is slowly, silently but defiantly dying...
Read Full Article »
ifmat - Iranian students protest ahead of student day
Dec 06 2018

Iranian students protest ahead of student day

Large numbers of university students in Iran held protest rallies on Tuesday, in solidarity with striking workers...
Read Full Article »
ifmat - Workers defy brutal Iran regime
Dec 06 2018

Workers defy brutal Iran regime

The last issue of the Socialist reported on the tremendous struggle of thousands of sugar cane workers at Haft Tapeh in Khuzestan province...
Read Full Article »
ifmat - Arrests of Bahai in Tabriz Continue
Dec 06 2018

Arrests of Baha’is in Tabriz Continue

Following the recent arrests of several Baha’is in Tabriz, in mid-November five more Baha’is were detained in Tabriz by security forces...
Read Full Article »
ifmat - New Iranian nuclear sites and further evidence of North Korea collaboration
Dec 05 2018

New Iranian nuclear sites discovered and further evidence of North Korea collaboration

Shocking new details of Iran's nuclear enrichment programme have come to light following a report by a former Iranian Revolutionary...
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

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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