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ifmat - Notorious killer of political prisoners appointed as head of Iran judiciary
Mar 04 2019

Notorious killer of political prisoners appointed as head of Iran judiciary

Ebrahim Raisi who was involved in extra-judicial killings of political prisoners in the late 1980s in Iran will be...
Read Full Article »
ifmat - Supreme leader Khamenei doubted Europe could help Tehran against US sanctions
Mar 04 2019

Supreme leader Khamenei doubted Europe could help Tehran against U.S. sanctions

Iran's Supreme Leader Ayatollah Ali Khamenei advised the government last July not to rely on European efforts to protect...
Read Full Article »
ifmat - Judicial officials in Iran shut down a fashion show
Mar 04 2019

Judicial officials in Iran shut down a fashion show

A hosting and catering center near Tehran, Iran has been shut down by judicial officials for hosting a fashion show March...
Read Full Article »
ifmat - Shamkhani Israeli PM visits to Russia will not affect Iran presence in Syria
Mar 04 2019

Shamkhani: Israeli PM visit to Russia will not affect Iran’s presence in Syria

Secretary of Iran's Supreme National Security Council (SNSC) Ali Shamkhani said on Sunday that Israeli Prime Minister Benjamin...
Read Full Article »
ifmat - Change is coming in Iran
Mar 04 2019

Change is coming in Iran

Since the end of 2017, the people of Iran have been protesting and holding anti-government demonstrations....
Read Full Article »
ifmat - Iran regime threatens to attack Pakistan
Mar 04 2019

Iran regime threatens to attack Pakistan

General Qassem Soleimani, the all powerful commander of the IRGC Quds Force, issued stern warnings to the Pakistani government...
Read Full Article »
ifmat - Iran merges military-affiliated banks
Mar 04 2019

Iran merges military-affiliated banks

Iran's official IRNA news agency says the Central Bank has merged four banks and a credit union to reform the country's banking...
Read Full Article »
ifmat - Iran food prices rise
Mar 04 2019

Iran food prices rise – Despite the fact that Iran is one of the richest countries in natural resources

The price of food in Iran has risen by as much as 230% compared with the same month last year, according to the...
Read Full Article »
ifmat - Imprisoned Iran activist denied hospital visit
Mar 04 2019

Imprisoned Iran activist denied hospital visit

The head prosecutor in the city of Shush has rejected calls to have imprisoned journalist and civil rights activist...
Read Full Article »
ifmat - Iranian national currency has dropped again
Mar 04 2019

Iranian national currency has dropped again

The Iranian national currency has dropped again in value against the US dollar, with the free market exchange rate being...
Read Full Article »
ifmat - New protests in Tehran and various other provinces
Mar 04 2019

New protests in Tehran and various other provinces

Teachers and educators in Tehran and other provinces of the country, including Khorasan Razavi - West Azarbaijan - Zanjan...
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

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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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