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ifmat - Iranian regime is holding a number of dual-nationals in prisons across Iran
Aug 02 2019

Iranian regime is holding a number of dual-nationals in prisons across Iran

Massud Mossaheb, an Austrian-Iranian 72-year-old, was arrested in Iran earlier this year. He is the general secretary of the Austrian-Iranian Society which is said to ...
Read Full Article »
ifmat - 70 female cyclist arrested in Iran
Aug 02 2019

70 female cyclist arrested in Iran

Seventy female cyclists were arrested in Tehran’s Vali-Asr Square for breaking the Regime’s mandatory hijab laws, according to Judiciary spokesman Gholam Hossein Ismaeli on Tuesday
Read Full Article »
ifmat - 10 years of prison for civil rights activists against compulsory veil
Aug 02 2019

10 years of prison for civil rights activists against compulsory veil

Iran sentenced three civil rights activists to 10 years of prison each for not wearing the regime’s compulsory veil in public
Read Full Article »
ifmat - Oil tankers tracking signals are vanishing in the Strait of Hormuz
Aug 02 2019

Oil tankers tracking signals are vanishing in the Strait of Hormuz

Oil tanker owners are finding a way to reduce the risks of navigating the Strait of Hormuz, the world’s most important — and lately most ...
Read Full Article »
ifmat - Tehran moves Swedish-Iranian scientist to solitary confinement
Aug 02 2019

Tehran moves Swedish-Iranian scientist to solitary confinement

A Swedish-Iranian medical doctor and researcher who has been in jail in Iran since 2916 on charges of "espionage" with a death sentence, has been ...
Read Full Article »
ifmat - Man hanged at Rajai Shahr prison in Iran
Aug 02 2019

Man hanged at Rajai Shahr prison in Iran

According to IHR sources, on the morning of Wednesday, July 31, a man was hanged at Rajai-Shahr prison. IHR could identify him as Mohammad Ghodrati ...
Read Full Article »
ifmat - Iranian human rights lawyer sentenced to 30 years and 111 lashes
Aug 02 2019

Iranian human rights lawyer sentenced to 30 years and 111 lashes

A Revolutionary Court in Tehran has upheld a 30-year prison sentence against Amirsalar Davoudi a human rights lawyer and defender of several political activists
Read Full Article »
ifmat - Iraq will follow Iran and curb religious freedom
Aug 02 2019

Iraq will follow Iran and curb religious freedom

While it struggles to constrain Iran-controlled militias it once welcomed to help defeat ISIS, Iraq now appears poised to make another policy blunder, drawing it ...
Read Full Article »
ifmat - Iran to establish at least 3 factories in Syria
Aug 02 2019

Iran to establish at least 3 factories in Syria

Two of the factories are going to produce skimmed milk and medicine for cancer, and the third, will be a car manufacturing factory, Nahas told ...
Read Full Article »
ifmat - Britain says there will be no tanker swap
Aug 02 2019

Britain says there will be no tanker swap

Britain on Thursday ruled out exchanging an Iranian tanker detained by Gibraltar for a British-flagged tanker seized by Iran's regime in the Gulf
Read Full Article »
ifmat - Hezbollah helps Iran regime spread global terrorism
Aug 01 2019

Hezbollah helps Iran regime spread global terrorism

It has been 25 years since Iran and Hezbollah carried out a horrific attack against a Jewish target in Buenos Aires, in which 85 Jews ...
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

ᐱScroll to Top

IFMAT Color Guide

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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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