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

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ifmat - The Iranian threat network has grown in strength
Apr 30 2019

The Iranian threat network has grown in strength

The global jihadist movement is alive and well, even after the so-called Islamic State’s territorial caliphate has collapsed. IS franchises and affiliates continue to expand, ...
Read Full Article »
ifmat - Iran regime terrorist plot in Nigeria revealed
Apr 30 2019

Iran regime’s terrorist plot in Nigeria revealed

A civil society organisation in Nigeria reported that it had uncovered plots by the Iranian regime and so called Islamic Movement in Nigeria (IMN) to ...
Read Full Article »
ifmat - Iran regime tries to disrupt mideast peace and sow terrorism
Apr 30 2019

Iran regime tries to disrupt Mideast peace and sow terrorism

The US special representative for Iran, Brian Hook, in a recent interview with Al Arabiya English, stated that the US would be willing to make ...
Read Full Article »
ifmat - Iran new guard commander aims to destroy Israel
Apr 30 2019

Iran’s new guard commander aims to destroy Israel

The new head of Iran’s Revolutionary Guard Corps, which the U.S. designated a terrorist organization this month, led a missile program he boasted was capable ...
Read Full Article »
ifmat - Boys flogged and secretly executed in Iran
Apr 30 2019

Boys flogged and secretly executed in Iran

The Iranian authorities have flogged and secretly executed two boys under the age of 18, Amnesty International has learned, displaying an utter disdain for international ...
Read Full Article »
ifmat - Iran designates all US troops in the Middle East as terrorists
Apr 30 2019

Iran designates all U.S. troops in the Middle East as terrorists

Iranian President Hassan Rouhani signed a bill into law on Tuesday declaring all U.S. forces in the Middle East terrorists and calling the U.S. government ...
Read Full Article »
ifmat - Iran regime continues plundering people money
Apr 30 2019

Iran regime continues plundering people’s money

With the U.S.’ zero-export-policy firmly in place, Iran’s regime officials are concerned about compensating for the lack of incoming foreign currency. The country is already ...
Read Full Article »
ifmat - Iran escalates targeting of non-shiite Muslims and other religious minorities
Apr 30 2019

Iran escalates targeting of non-Shiite Muslims and other religious minorities

A U.S. government body that monitors global religious freedom says conditions in Iran worsened last year, with escalated government targeting of non-Shi'ite Muslims and minority ...
Read Full Article »
ifmat - Iran regime seeks ways around US sanctions
Apr 30 2019

Iran regime seeks ways around U.S. sanctions

Iran’s Ambassador to London attended a recent meeting where he discussed the use of Europe’s Instrument for Trade and Exchanges (INSTEX) to continue trade despite ...
Read Full Article »
ifmat - Supreme Leader of Iran worth over 200 billion of dollars
Apr 30 2019

Supreme Leader of Iran worth over 200 billion of dollars

The U.S. Embassy in Baghdad, Iraq, estimates that Iran's supreme leader, Ayatollah Ali Khamenei, owns assets worth about $200 billion
Read Full Article »
ifmat - Iranian hackers stole thousands of passwords from different organizations
Apr 30 2019

Iranian hackers stole thousands of passwords from different organizations

Earlier this month, a prolific hacking group said to be sponsored by Iran had its cyber arsenal leaked. A bundle of tools and target information ...
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

Now as the Iranian regime is at its weakest, should there be a referendum in Baluchistan and Ahvaz for gaining independence?
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View Results
  • Yes. No better time than now. Let the world know that they are ready. 51%, 4980 votes
    4980 votes 51%
    4980 votes - 51% of all votes
  • One should wait and see how things develop over the next few months. 49%, 4750 votes
    4750 votes 49%
    4750 votes - 49% of all votes
Total Votes: 9730
July 3, 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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