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ifmat - Qassem Soleimani dream is to attack Israel
Aug 27 2019

Qassem Soleimani dream is to attack Israel

It must have hit Quds Force Commander Maj.-Gen. Qasem Soleimani in the gut: another of his plans to attack Israel blown to smithereens by the ...
Read Full Article »
ifmat - US State Department warns Iran after threats to kill US citizen
Aug 27 2019

U.S. State Department warns Iran after threats against U.S. citizen

The US is warning Iran it’s taking Tehran’s threats seriously and will hold it accountable if it compromises the safety of any American. The comments ...
Read Full Article »
ifmat - US President knew about Javad Zarifs surprise arrival
Aug 27 2019

U.S. President knew about Javad Zarif’s surprise arrival

President Donald Trump said Monday that French President Emmanuel Macron notified him in advance that a top Iranian diplomat would be invited to the G-7 ...
Read Full Article »
ifmat - More then 50 people arrested at mixed-gender party in Iran
Aug 27 2019

More than 50 people arrested at mixed-gender party in Iran

Officials in Iran arrested 52 men and women at a mixed-gender “night party” in the northern city of Sari, acording to the state-run Fars news ...
Read Full Article »
ifmat - More arrests and maltreatment of dissidents in Iran
Aug 27 2019

More arrests and maltreatment of dissidents in Iran

On Sunday, August 11, the regime’s security forces arrested, without any warrant, two Iranian-Kurdish citizens in the border town of Mahabad and transferred them to ...
Read Full Article »
ifmat - Man hanged for drug charges in Iran
Aug 27 2019

Man hanged for drug charges in Iran

According to IHR sources, on the morning of Wednesday, August 21, a man was hanged at Shirvan Central Prison. His name was Morad Shahsavari
Read Full Article »
ifmat - Man arrested for illegally exporting prohibited manufacturing equipment to Iran
Aug 27 2019

Man arrested for illegally exporting prohibited manufacturing equipment to Iran

Authorities have arrested a resident of Iran who is charged in a scheme to ship prohibited items from the United States to Iran, in violation ...
Read Full Article »
ifmat - iranians held 6 protests in a day against economic woes
Aug 27 2019

Iranians held 6 protests in a day against economic woes

Iranian workers, defrauded car buyers, and disabled people held at least six protests on Saturday in various Iranian cities including Tehran, Arak, Ahwaz and Rasht
Read Full Article »
ifmat - Iran makes advanced laser cannons
Aug 27 2019

Iran makes advanced laser cannons

Iran has come into possession of advanced laser cannons which are used to protect the country’s vital centers, a deputy defense minister said
Read Full Article »
ifmat - Iran is constructing routes to Lebanon
Aug 27 2019

Iran is constructing routes to Lebanon

Airstrikes in Iraq between July 19 and August 20 are attempts to interdict Iran’s “land bridge” that stretches across Iraq and Syria to Lebanon. This ...
Read Full Article »
ifmat - Iran hanged man in Sari City
Aug 27 2019

Iran hanged man in Sari City

According to HRANA, on the morning of Wednesday, August 21, a man was hanged at a prison in the Iranian northern city of Sari, Mazandaran ...
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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