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ifmat - shareholders of Kharazmi Investment
May 31 2019

Shareholders of Kharazmi Investment Company

Kharazmi Investment Company is Iranian Company owned and controlled by the Iran Regime
Read Full Article »
ifmat - Iran Regime reveals huge underground missile bunker
May 31 2019

Iran Regime reveals huge underground missile bunker

Iran has revealed an underground missile bunker packed with bombs in footage broadcast on its state television network as a rousing message to its people
Read Full Article »
ifmat - Iran-backed terrorists release video claiming first drone strike on Israeli forces
May 31 2019

Iran-backed terrorists release video claiming first drone strike on Israeli forces

Video has been released by the Palestinian Islamic Jihad terrorist group, claiming to show improvised incendiary devices dropped from drones onto Israeli tanks on the ...
Read Full Article »
ifmat - Iran Guardians Council chief threatens to bury Trump like they buried the Shah
May 31 2019

Iran Guardians Council chief threatens to bury Trump like they buried the Shah

Our people’s message is ‘death to the United States’, and as we buried the Shah, we will bury Trump, and we will also trample the ...
Read Full Article »
ifmat - Hate spreading display of the Iranian Regime on the Quds Day
May 31 2019

Hate spreading display of the Iranian Regime on the Quds Day

Each year, on the last Friday of Ramadan (so called Quds Day) , the Iranian regime, holds a show demonstration by bringing out Basiji mercenaries ...
Read Full Article »
ifmat - Iranian interference in Yemen violates UN resolutions
May 31 2019

Iranian interference in Yemen violates UN resolutions

The Arab Coalition spokesman Colonel Turki al-Maliki said on Friday that the Iranian interference in Yemen is a clear violation of the UN Security Council ...
Read Full Article »
ifmat - US officials blame Iran Regime for tanker attacks
May 31 2019

U.S. officials blame Iran Regime for tanker attacks

Senior US officials have gone on record to say that Iran carried out an attack on four tankers anchored off Al-Fujairah in the United Arab ...
Read Full Article »
ifmat - Iran planning to double petrochemicals production to boost exports
May 31 2019

Iran planning to double petrochemicals production to boost exports

Iran is expecting a boost in petrochemical production that will raise annual production from $17bn to $25bn over the next two years, according to the ...
Read Full Article »
ifmat - Protesters in Iran burn Israel and US flags
May 31 2019

Protesters in Iran burn Israel and U.S. flags

Iranians in the capital Tehran set fire to effigies of U.S. President Donald Trump, while in the Iraqi capital, Iran-backed militiamen marched over a large ...
Read Full Article »
ifmat - Hezbollah is losing money due to sanctions on Iran Regime
May 31 2019

Hezbollah is losing money due to sanctions on Iran Regime

As a result of Washington’s pressure campaign of sanctions and military deployments against Tehran, on Wednesday, the U.S. State Department announced that Iran is withdrawing ...
Read Full Article »
ifmat - Arab nations denounce Iran at emergency summit
May 31 2019

Arab nations denounce Iran at emergency summit

Saudi Arabia's King Salman issued a call at an emergency summit of Arab leaders in Mecca for the international community to use “all means to ...
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

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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You or your IP had already vote.
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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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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