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ifmat - Sepah Investment Company shareholders
May 15 2019

Sepah Investment Company operates as a subsidiary of Bank Sepah

Sepah Investment Company is owned and controlled by Bank Sepah. Bank Sepah is designated on November 5, 2018, pursuant to E.O. 13382 for having provided, ...
Read Full Article »
ifmat - US State Department releases video on Quds Force training facility in Lebanon
May 15 2019

Video of terrorist organization Quds Force training facility in Lebanon

The Iranian Quds Force is Iran’s primary military actor in the Middle East and trains, advises, and equips sub-state forces in countries such as Lebanon, ...
Read Full Article »
ifmat - CEO of Iran Air is corrupt military officer
May 15 2019

CEO of Iran Air is corrupt military officer

On May 5th, Touraj Dehghani Zanganeh was appointed the director of Islamic Republic of Iran Airlines (HOMA) by regime president Hassan Rouhani, replacing Farzaneh Sharafbafi
Read Full Article »
ifmat - Former IRGC General Saeed Ghasemi says they trained Mujahideen in Bosnia
May 15 2019

Former IRGC General Saeed Ghasemi says they trained Mujahedeen in Bosnia

On April 14, 2019, an interview with former IRGC General Saeed Ghasemi was uploaded to the Iranian media website apparat.com. Gen. Ghasemi said that ISIS ...
Read Full Article »
ifmat - Pro-Iran hackers represented rivals of Tehran in a bad light with fake articles
May 15 2019

Pro-Iran hackers represented rivals of Tehran in a bad light with fake articles

Published in June 2017, it claims to report that former CIA Director Michael Hayden had criticized the expulsion of the Muslim Brotherhood and Hamas from ...
Read Full Article »
ifmat - Supreme Leader of Iran makes uranium enrichment threat
May 15 2019

Supreme Leader of Iran makes uranium enrichment threat

Iran's supreme leader issued a veiled threat in the same speech in which he stated that "no one is seeking war," saying it wouldn't be ...
Read Full Article »
ifmat - Iran threat will not attenuate without pressure
May 15 2019

Iran threat will not attenuate without pressure

The Trump administration has said, time and time again, that it does not want to go to war with Iran. Some are arguing that this ...
Read Full Article »
ifmat - Aras Amiri jailed in Iran for refusing to spy
May 15 2019

Aras Amiri jailed in Iran for refusing to spy

The UK-based British Council employee Aras Amiri was jailed in Iran for refusing to spy for the country’s Intelligence Ministry, her cousin, Mohsen Omrani, told ...
Read Full Article »
ifmat - Iran regime spread fake news online
May 15 2019

Iran regime spread fake news online

The Iranian regime has been caught once again spreading misinformation and 'fake news' online, according to a report published on May 14, 2019 by a ...
Read Full Article »
ifmat - Good moves by the US administration on Iran Regime
May 15 2019

Good moves by the U.S. administration on Iran Regime

The people will be the force behind regime change but the international community’s responsibility is to make the regime accountable for its actions. Decades of ...
Read Full Article »
ifmat - Iran still holding activists and journalist detained during may day protest
May 15 2019

Iran still holding activists and journalist detained during may day protest

Human Rights Watch (HRW) has urged the Iranian authorities to immediately release at least eight labor activists and journalists who have remained in detention since ...
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
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    / September 27, 2024
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    / September 26, 2024
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    / September 12, 2024
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: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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  • 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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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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