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

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ifmat - Woman arrested for headscarf protest in Iran says she did it for her daugher
Feb 14 2019

Woman arrested for headscarf protest in Iran, says she did it for her daugher

Azam Jangravi’s heart was pounding when she climbed atop an electricity transformer box on Tehran’s busy Revolution Street...
Read Full Article »
ifmat - Women movement in Iran has endured despite regime efforts to break up
Feb 14 2019

Women’s movement in Iran has endured despite regime efforts to break up

Forty years ago this week, a broad coalition of Iranian women from across the social and economic spectrum stood shoulder-to-shoulder...
Read Full Article »
ifmat - New Horizon Organization
Feb 13 2019

New Horizon Organization

New Horizon Organization - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Hosts international conferences that serve as ...
Read Full Article »
ifmat - New US sanctions on entities working for IRGC and Qods Force
Feb 13 2019

New U.S. sanctions on entities that supported the IRGC and Qods Force

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated an Iran-based entity that organizes international conferences...
Read Full Article »
ifmat - Trump admin urged to sanction Iranian judges sending Christians to torture prison
Feb 13 2019

Trump admin urged to sanction Iranian judges sending Christians to ‘torture factory’

On the 40th anniversary of the Islamic revolution in Iran, a prominent Christian persecution watchdog group is calling on the U.S. Treasury to sanction...
Read Full Article »
ifmat - US sanctions 9 Iranians
Feb 13 2019

The U.S. Treasury Department has slapped sanctions nine Iranians

The US Treasury Department has slapped sanctions nine Iranians, including members of an NGO accused of spying...
Read Full Article »
ifmat - US imposes sanctions on nine individuals in latest Iran sanctions move
Feb 13 2019

Justice Department charged a former Air Force intelligence specialist with spying for Iran

The Justice Department on Wednesday charged a former Air Force intelligence specialist with spying for Iran...
Read Full Article »
ifmat - Supreme Leader of Iran says negotiations with US will bring material and spiritual harm
Feb 13 2019

Supreme Leader of Iran says negotiations with US will bring ‘material and spiritual harm’

Iran’s supreme leader said Wednesday that negotiations with the US “will bring nothing but material...
Read Full Article »
ifmat - Former Air Force Intelligence Agent Charged With Spying for Iran
Feb 13 2019

Former Air Force Intelligence agent charged with spying for Iran

A former United States Air Force counterintelligence agent was charged with espionage after she defected...
Read Full Article »
ifmat - Iran could get nuclear weapon within two years
Feb 13 2019

Iran could get nuclear weapon within two years

Iran is capable of producing a nuclear weapon within two years if it steps up work on its nuclear program...
Read Full Article »
ifmat - German foeign ministry celebrates Iran Islamic Revolution in Berlin
Feb 13 2019

German foreign ministry celebrates Iran’s Islamic Revolution in Berlin

The German Foreign Ministry sent representatives to Iran’s Embassy in Berlin to celebrate the 40th anniversary...
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

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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View Results
  • Iran has nothing else left, so they threaten 58%, 5430 votes
    5430 votes 58%
    5430 votes - 58% of all votes
  • Iran has lost its patience. They mean business 42%, 3920 votes
    3920 votes 42%
    3920 votes - 42% of all votes
Total Votes: 9350
July 24, 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

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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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