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

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ifmat - US cities vulnerable to deadly electromagnetic pulse attack from Iran
Feb 01 2019

U.S. cities vulnerable to deadly electromagnetic pulse attack from Iran

The United States is in danger of being crippled by a deadly electromagnetic pulse attack by Russia, China, Iran...
Read Full Article »
ifmat - Trump accuses Democrats of being weak and passive with Iran
Feb 01 2019

Trump accuses Democrats of being “weak and passive” with Iran

One day after calling U.S. intelligence chiefs "naive", President Donald Trump accused the Democrats of being...
Read Full Article »
ifmat - The world should support the Iranian resistance
Feb 01 2019

The world should support the Iranian resistance

There is a dangerous virus spreading around the world rapidly, a far more dangerous and deadly virus than Ebola. As the world...
Read Full Article »
ifmat - Iranian workers protests confront a regime in crisis
Feb 01 2019

Iranian workers protests confront a regime in crisis

Protests are continuing throughout Iran by teachers, nurses, labourers, retirees, oil industry workers, bazaar traders...
Read Full Article »
ifmat - Iran general speaks out against FATF
Feb 01 2019

Iran general speaks out against FATF

A high-ranking general has become the latest in a series of Iranian officials, mostly linked to Supreme Leader Ali Khamenei’s...
Read Full Article »
ifmat - Europe launches sanctions-busting Iran payment vehicle
Feb 01 2019

Europe launches sanctions-busting Iran payment vehicle

Germany, France and Britain have officially set up a European mechanism to facilitate non-dollar trade with...
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

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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