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ifmat - Bahrain orders its citizens to leave Iran
May 20 2019

Bahrain orders its citizens to leave Iran

Bahrain is ordering all of its citizens to immediately leave Iraq and Iran, amid rising tensions in the Persian Gulf
Read Full Article »
ifmat - Nahid Shaghaghi - Charity group member violently arrested at home
May 20 2019

Nahid Shaghaghi – Charity group member violently arrested at home

On the same day Shaghaghi’s brother, Kaveh, wrote on his Instagram page: “Nahid called us this morning [May 15, 2019] and said there are security ...
Read Full Article »
ifmat - Iran regime to amputate hands of 23 prisoners
May 20 2019

Iran regime to amputate hands of 23 prisoners

Twenty-three prisoners are languishing in prison in Tehran awaiting hand amputation. They are being held in the Greater Tehran Central Prison, also known as Fashafoyeh
Read Full Article »
ifmat - Outcry against heavy sentences for three prominent Iran writers
May 20 2019

Outcry against heavy sentences for three prominent Iran writers

A social media backlash has followed the decision to jail three writers in Iran for a total of 18 years
Read Full Article »
ifmat - Egyptian banks company
May 20 2019

Egyptian Banks Company

Egyptian Banks Company - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - IFIC owned entity - ...
Read Full Article »
ifmat - Political prisoner Akbar Bagheri announces hunger strike
May 20 2019

Political prisoner Akbar Bagheri announces hunger strike

Political prisoner Akbar Bagheri has started a hunger strike since Wednesday, May 15, to protest his abrupt transfer from Evin Prison to the Great Tehran ...
Read Full Article »
ifmat - Saudi King calls for urgent Atab summit amid rising tensions with Iran
May 20 2019

Saudi King calls for urgent Arab summit amid rising tensions with Iran

Saudi Arabia has called for two urgent meetings of its Arab allies later this month to discuss recent attacks on shipping and oil production sites ...
Read Full Article »
ifmat - Tensions growing between female activists and sexist Iranian institutions
May 20 2019

Tensions growing between female activists and sexist Iranian institutions

On Monday, the Center for Human Rights in Iran reported upon the sentencing of a female political prisoner by the name of Hengameh Shahidi, who ...
Read Full Article »
ifmat - Trump warns Iran regime to not attack US embassies
May 20 2019

Trump warns Iran regime to not attack U.S. embassies

After a rocket landed near the U.S. Embassy in Baghdad, President Donald Trump tweeted an ominous warning to Tehran saying, "If Iran wants to fight, ...
Read Full Article »
ifmat - US sanctions are limiting Iran ability to fund Hezbollah
May 20 2019

U.S. sanctions are limiting Iran’s ability to fund Hezbollah

The latest wave of US sanctions has significantly curbed Iran’s ability to fund Hezbollah, The Washington Post reported on Saturday
Read Full Article »
ifmat - Egyptian banks company shareholders
May 20 2019

Misr Iran Development Bank owns shares in Egyptian Banks Company

According to the official website of Egyptian Banks Company, Misr Iran Development Bank is one of the shareholders of Egyptian Banks Company. Misr Iran Development ...
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

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

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IFMAT Color Guide

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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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