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ifmat - Ebrahim Raisi butcher of political prisoners appointed as head of Iran judiciary
Mar 07 2019

Ebrahim Raisi butcher of political prisoners appointed as head of Iran judiciary

On March 4th mojahedin.org published an article containing a detailed account of the horrific Massacre of 30,000 political prisoners...
Read Full Article »
ifmat - In Iran activists struggle against tyranny
Mar 07 2019

In Iran activists struggle against tyranny

When the White House first announced plans for the Warsaw conference, the event was billed as an opportunity to build consensus...
Read Full Article »
ifmat - Iran regime rejects foreign dialogue while also clinging to european supports
Mar 07 2019

Iran regime rejects foreign dialogue while also clinging to European supports

Iranian officials have long downplayed the prospects for dialogue and cooperation with the United States, and this tendency has been...
Read Full Article »
ifmat - Afghans angry over Racist Iranian TV series
Mar 07 2019

Afghans angry over ‘Racist’ Iranian TV series

An Iranian television series has prompted outrage for its allegedly racist depiction of Afghan migrants living in Iran...
Read Full Article »
ifmat - Ex-president of Iran says without reforms people will not go to vote
Mar 07 2019

Ex-president of Iran says without reforms people won’t go to vote

Iran's former moderate president, Mohammad Khatami has warned that in the absence of reforms, convincing people to go to vote in the next...
Read Full Article »
ifmat - Iranian Belgian academic arrested in Iran on unspecified charges
Mar 07 2019

Iranian Belgian academic arrested in Iran on unspecified charges

A dual national academic who has taught at the University of Tehran and the Catholic University of Leuven in Belgium was arrested...
Read Full Article »
ifmat - Israel navy could act against Iranian oil smuggling
Mar 07 2019

Israel’s navy could act against Iranian oil smuggling

Israel's navy could take action against Iranian oil smuggling, Prime Minister Benjamin Netanyahu said on Wednesday, urging world...
Read Full Article »
ifmat - Rights groups and the US criticized Iran for promoting cleric implicated in mass executions
Mar 07 2019

Rights groups and the U.S. criticized Iran for promoting cleric implicated in mass executions

Rights groups and the United States government criticized Iran for appointing a cleric who has been implicated for his role in mass executions...
Read Full Article »
ifmat - Geologist says the ground is sinking in many regions of Iran
Mar 07 2019

Geologist says the ground is sinking in many regions of Iran

The head of Iran’s Geological Agency says that in 300 plains in Iran the earth is sinking and huge sinkholes are appearing....
Read Full Article »
ifmat - Iran reformists welcome a hardliner as judiciary chief
Mar 07 2019

Iran’s reformists welcome a hardliner as judiciary chief

In a strange twist some Iranian reformists have welcomed the likely appointment of hardliner cleric Ebrahim Raeesi as Iran’s next Judiciary...
Read Full Article »
ifmat - Iranian women who defended human rights in Iran now she is a convict
Mar 07 2019

Iranian women who defended human rights in Iran now she is a convict

A prominent Iranian lawyer who defended women arrested when they defied Iran’s head-covering rule has been convicted of security-related...
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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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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