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ifmat - Arab League says Iran regime is worsening regional crises
Apr 01 2019

Arab League says Iran regime is worsening regional crises

Iran and Turkey have worsened regional crises and created new problems in Arab countries, the Secretary-General of the...
Read Full Article »
ifmat - Afghans recruited by Iran for Syria war return home
Apr 01 2019

Afghans recruited by Iran for Syria war return home

Too poor to even buy pens and notebooks for school, Mehdi left his home in Afghanistan soon after his 17th birthday and headed...
Read Full Article »
ifmat - Iraq should boot out Iranian mullahs
Apr 01 2019

Iraq should boot out Iranian mullahs

Earlier this month, Iranian president Hassan Rouhani visited Iraq, seeking to secure an Iran-Iraq alliance that would display...
Read Full Article »
ifmat - Hardline cleric claims Khamenei did not make a single mistake
Apr 01 2019

Hardline cleric claims Khamenei did not make a single mistake

Prominent hardline cleric Ayatollah Mohammad Taqi Mesbah Yazdi has claimed that Iran's Supreme Leader Ali Khamenei has not made...
Read Full Article »
ifmat - Iran attorney general threatens Iranians with prosecution for reporting on floods
Apr 01 2019

Iran attorney general threatens Iranians with prosecution for reporting on floods

Iran’s Attorney General warned Iranian people that they could be prosecuted for their reporting on the flood that has resulted...
Read Full Article »
ifmat - Iran Regime is afraid of a free Iraq
Apr 01 2019

Iran Regime is afraid of a free Iraq

On March 15, 2019, Hassan Rouhani became the first sitting president of the Islamic Republic of Iran to be received by Grand...
Read Full Article »
ifmat - Iranian regime increase interest in crypto-currency
Apr 01 2019

Iranian regime increase interest in crypto-currency

When the United States pulled out of the Joint Comprehensive Plan of Action (JCPOA), or 2015 Iran nuclear deal as it is known...
Read Full Article »
ifmat - Prisoner with mental disability died after being beaten by guards in Iran
Apr 01 2019

Prisoner with mental disability died after being beaten by guards in Iran

Prisoner Bahman Mirzaei who was reportedly suffering from a mental disability, died on March 6 after being beaten by Rajai Shahr...
Read Full Article »
ifmat - Supreme Leader of Iran praised Afghans who fough in Syria
Apr 01 2019

Supreme Leader of Iran praised Afghans who fought in Syria

Iran’s Supreme Leader Ali Khamenei has praised the Afghan fighters, called the Fatemiyoun Brigade, who fought Daesh in Syria...
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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You or your IP had already vote.
View Results
  • Iran has nothing else left, so they threaten 55%, 4150 votes
    4150 votes 55%
    4150 votes - 55% of all votes
  • Iran has lost its patience. They mean business 45%, 3420 votes
    3420 votes 45%
    3420 votes - 45% of all votes
Total Votes: 7570
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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