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ifmat - Circumstances of Iran foreign minister brief resignation may remain unexplained
Feb 28 2019

Circumstances of Iran foreign minister’s brief resignation may remain unexplained

The controversy surrounding Iranian Foreign Minister Javad Zarif’s surprise resignation ended almost as quickly as it began...
Read Full Article »
ifmat - Khamenei silence keeps anti-money laundering bills in limbo
Feb 28 2019

Khamenei’s silence keeps anti-money laundering bills in limbo

Gholamali Haddad Adel, a member of Iran’s Expediency Discernment Council and a close relative of Iran’s Supreme Leader, says Ayatollah...
Read Full Article »
ifmat - Reining in Iran brutal regime
Feb 28 2019

Reining in Iran’s brutal regime

An unidentified man was publicly hanged in the Iranian city of Kazeroon last month, one of thousands of Iranians executed on charges...
Read Full Article »
ifmat - US sanctions on Iran Regime are working
Feb 28 2019

U.S. sanctions on Iran Regime are working

When President Donald Trump announced his administration’s withdrawal from the 2015 Iran nuclear deal and the reimposition...
Read Full Article »
ifmat - UN urges Iran to end child executions
Feb 28 2019

UN urges Iran to end child executions

In his latest report submitted to the UN Human Rights Council February 27, UN Special Rapporteur on the Situation of Human Rights...
Read Full Article »
ifmat - Iran-backed Hezbollah targeted by pressure campaign
Feb 28 2019

Iran-backed Hezbollah targeted by pressure campaign

The Lebanese Hezbollah organisation group has been able to get away with a lot more than it should have done. This is...
Read Full Article »
ifmat - Iran Regime nuclear deception
Feb 28 2019

Iran Regime’s nuclear deception

Last year, it became known that the Iranian regime was not truthful when the nuclear deal negotiations were going on. Foreign...
Read Full Article »
ifmat - Qassem Soleimani says Jihad and Martyrdom has positive implications on religious aspects
Feb 28 2019

Qassem Soleimani says Jihad and Martyrdom has positive implications on religious aspects

Qods Force Commander Qasem Soleimani said in a speech that aired on IRINN TV (Iran) on Feb. 22 that the spreading of the culture....
Read Full Article »
ifmat - Corrupt Iran Regime shamelessly exporting meat at high prices
Feb 28 2019

Corrupt Iran Regime shamelessly exporting meat at high prices

The Iranian people are struggling more than ever. Their purchasing power is decreasing immensely because of the economic...
Read Full Article »
ifmat - Families denied access to secretive trial of Iran detained conservationists
Feb 28 2019

Families denied access to secretive trial of Iran’s detained conservationists

Detained conservationist Morad Tahbaz was summoned to two closed-door sessions February 24-25, 2019, in Tehran’s Revolutionary...
Read Full Article »
ifmat - Human rights abuses in Iran highlighted by Amnesty International
Feb 28 2019

Human rights abuses in Iran highlighted by Amnesty International

The human rights situation in Iran has “severely deteriorated,” according to a February 26 report from Amnesty International...
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
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    / September 26, 2024
  • Sanjesh Gostar Dana

    / September 12, 2024
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:The Weekly Poll

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
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  • Iran has nothing else left, so they threaten 55%, 4150 votes
    4150 votes 55%
    4150 votes - 55% of all votes
  • Iran has lost its patience. They mean business 45%, 3420 votes
    3420 votes 45%
    3420 votes - 45% of all votes
Total Votes: 7570
July 24, 2025
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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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