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ifmat - France seeks to extradite Iranian engineer to US for sanctions violations
May 01 2019

France seeks to extradite Iranian engineer to U.S. for sanctions violations

French prosecutors on Tuesday urged an appeals court to approve the extradition of an Iranian engineer to the United States after his arrest for violating ...
Read Full Article »
ifmat - Iran will start rationing heavily subsidized gasoline
May 01 2019

Iran will start rationing heavily subsidized gasoline

Subsidized gasoline in Iran will be rationed from May 3 and each driver will have a right to purchase 60 liters per month, or nearly ...
Read Full Article »
ifmat - Zarif criticizes US plan to designated Muslim Brotherhood as a terrorist organization
May 01 2019

Zarif criticizes U.S. plan to designated Muslim Brotherhood as a terrorist organization

Iran criticized a US plan to designate the Muslim Brotherhood as a terrorist organization, Iranian Foreign Minister Mohammad Javad Zarif said in Doha on Wednesday
Read Full Article »
ifmat - Iranian regime is using the Strait of Hormuz as a bargaining tool to threaten the US
May 01 2019

Iranian regime is using the Strait of Hormuz as a bargaining tool to threaten the U.S.

The Iranian regime is once again using the Strait of Hormuz as a bargaining tool to threaten the United States. Following the news that the ...
Read Full Article »
ifmat - Inflation in Iran could go up to 40 per cent during 2019
May 01 2019

Inflation in Iran could go up to 40 per cent during 2019

The International Monetary Fund (IMF) has reported that the U.S. sanctions on the Iranian regime are starting to have an impact on the region. It ...
Read Full Article »

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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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  • Iran has nothing else left, so they threaten 58%, 5430 votes
    5430 votes 58%
    5430 votes - 58% of all votes
  • Iran has lost its patience. They mean business 42%, 3920 votes
    3920 votes 42%
    3920 votes - 42% of all votes
Total Votes: 9350
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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