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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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ifmat - Iran guards to build an artificial island in the Persian Gulf
Aug 30 2019

Iran guards to build an artificial island in the Persian Gulf

The business conglomerate owned by the Islamic Revolution Guards Corps (IRGC), plans to build an artificial island in waters off the southern island of Kish, ...
Read Full Article »
ifmat - Iranian regime is dying
Aug 30 2019

Iranian regime is dying

Iran's regime is in its dying days, and Europe should look to the Iranian Resistance as the democratic alternative to the mullahs' rule, former Irish ...
Read Full Article »
ifmat - JCPOA fuels Iranian terror policy and proliferation of nuclear weapons
Aug 30 2019

JCPOA fuels Iranian terror policy and proliferation of nuclear weapons

As European countries seek one way or another to save the 2015 Iran nuclear deal, formally known as the Joint Comprehensive Plan of Action (JCPOA), ...
Read Full Article »
ifmat - Iran regime will continue support to Houthis until they attack Saudi Arabia
Aug 30 2019

Iran regime will continue support to Houthis until they attack Saudi Arabia

On August 29, a spokesperson for the Houthis confirmed firing a “Quds 1” missile at the international Abha airport in Saudi Arabia, causing the airport ...
Read Full Article »
ifmat - Hassan Rouhani has proven to be the most obedient and least trouble making president
Aug 30 2019

Hassan Rouhani has proven to be the most obedient and least trouble making president

As Hassan Rouhani started the 7th year of his presidency in August, he has proven to be the most obedient and least trouble-making Iranian President ...
Read Full Article »
ifmat - Iran Friday Imams says negotiation with US is insane
Aug 30 2019

Iran Friday Imams says negotiation with U.S. is insane

In a concerted effort, Friday Prayer Imams across Iran in their sermons on Friday condemned any attempt to hold talks with the United States, saying ...
Read Full Article »
ifmat - Iran still in violation of nuclear deal
Aug 30 2019

Iran still in violation of nuclear deal

The U.N. atomic watchdog reported Friday that Iran remains in violation of limitations set by the 2015 nuclear deal with major powers
Read Full Article »
ifmat - Iran regime losing economic battle
Aug 30 2019

Iran regime losing economic battle

In an unprecedented statement, Iran’s Central Bank chief recently acknowledged the regime’s irreversible economic crisis
Read Full Article »
ifmat - Destination remains obscure for Iran oil tanker
Aug 30 2019

Destination remains obscure for Iran oil tanker

An Iranian oil tanker pursued by the U.S. on Friday again listed its destination as Turkey but the Turkish foreign minister added to the confusion ...
Read Full Article »
ifmat - New Report on 1988 massacre in Iran
Aug 30 2019

New Report on 1988 massacre in Iran

The human rights group Iran Human Rights Monitor has published a new report, called "Enforced Disappearances in Iran and the 1988 Massacre," to mark the ...
Read Full Article »
ifmat - Per Fischer resignation
Aug 30 2019

Per Fischer – Resignation

As we have reported previously, Fischer had pulled back from active management of INSTEX and lowered his appearance profile, since he has been suspected of ...
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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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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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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