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ifmat - IRGC trained Al-Qaeda fighters
May 08 2019

IRGC trained Al-Qaeda fighters

A former spokesman for Iran’s Islamic Revolutionary Guards (IRGC) revealed a level of cooperation between Iran and al-Qaeda which previously remained under wraps, Al Arabiya ...
Read Full Article »
ifmat - Most feared and powerful Iranian military commander
May 08 2019

Most feared and powerful Iranian military commander

As intelligence warnings about possible attacks orchestrated by Tehran on U.S. forces stationed in the Middle East reverberate through Washington – prompting the rare advance ...
Read Full Article »
ifmat - Iran moving ballistic missiles by boat
May 08 2019

Iran moving ballistic missiles by boat

Intelligence showing that Iran is likely moving short-range ballistic missiles aboard boats in the Persian Gulf was one of the critical reasons the US decided ...
Read Full Article »
ifmat - ifmat - US will hold Iran regime accountable for attacks on US troops
May 08 2019

U.S. will hold Iran regime accountable for attacks on U.S. troops

The acting US defence chief has vowed to hold the Iranian Regime “accountable for any attack on US forces or [interests]" as the US increases ...
Read Full Article »
ifmat - Bahraini court sentences 19 IRGC agents
May 08 2019

Bahraini court sentences 19 IRGC agents

The highest court in Bahrain sentenced 19 people with jail terms after they were convicted of acting as the IRGC and Hezbollah arm in the ...
Read Full Article »
ifmat - Who is Ahmad Marvi - Custodian of the Astan Qods Razavi
May 08 2019

Who is Ahmad Marvi – Custodian of the Astan Qods Razavi

In April 2019, Ayatollah Ali Khamenei, the Supreme Leader of the Islamic Republic, appointed Ahmad Marvi to be the Custodian of the Astan Quds Razavi; ...
Read Full Article »
ifmat - Iran regime threatens to resume Uranium enrichment
May 08 2019

Iran regime threatens to resume Uranium enrichment

Iranian President Hassan Rohani has said Tehran will resume high-level enrichment of uranium if world powers do not protect its interests against U.S. sanctions
Read Full Article »
ifmat - Iran secretly hangs four men on drug related charges
May 08 2019

Iran secretly hangs four men on drug related charges

The four prisoners executed on April 29 are identified as Seyed Hamidreza Hosseinkhani, 37, Majid Kazemi, 42, Mohammad Hemmati, 26, and Mohammad Davoudabadi, 26
Read Full Article »
ifmat - France suggests sanctions could be reimposed on Iran Regime
May 08 2019

France suggests sanctions could be reimposed on Iran Regime

International sanctions could be reimposed on the Iranian regime if it reneges on commitments under its nuclear deal, sources at the French presidency said on ...
Read Full Article »
ifmat - Human rights abuses in Iran in April
May 08 2019

Human rights abuses in Iran in April

Iran Human Rights Monitor has released its report about the horrific human rights violations taking place in Iran during April and it makes for disturbing ...
Read Full Article »
ifmat - UK police will intervene if Hezbollah flags flown on Quds Day in London
May 08 2019

UK police will intervene if Hezbollah flags flown on Quds Day in London

Quds Day is an Iranian sponsored anti-Zionist event which takes place in several international cities, including London, at the end of Ramadan, the Muslim month ...
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

×

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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