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ifmat - Ahmed Aboul Gheit slams Iran interference in Atab states
Sep 30 2019

Ahmed Aboul Gheit slams Iran interference in Atab states

Secretary-General of the Arab League Ahmed Aboul Gheit yesterday Turkey and Iran over claims that they interfered in the internal affairs of Arab states, the ...
Read Full Article »
ifmat - Four-decade history of crimes and abuses of Iranian president Rouhani
Sep 30 2019

Four-decade history of crimes and abuses of Iranian president Rouhani

At the United Nations General Assembly this week, the Iranian regime’s President Hassan Rouhani talked about the situation in the Middle East, describing the region ...
Read Full Article »
ifmat - Gulf prepares to prevent Iran attack Saudi oil facilities
Sep 30 2019

Gulf prepares to prevent Iran attack on Saudi oil facilities

The Gulf is facing two unresolved battles: Preventing Iran from exporting most of its oil, and attacking Saudi oil facilities
Read Full Article »
ifmat - Iran regime is making more deadly missiles
Sep 30 2019

Iran regime is making more deadly missiles

Iran has a history of unveiling wonder weapons that aren’t so wonderful, such as “advanced” jet fighters that are actually copies of 1970s U.S. aircraft
Read Full Article »
ifmat - Iranian doctor who broke Hijab rules sentenced to deliver babies for free
Sep 30 2019

Iranian doctor who broke Hijab rules sentenced to deliver babies for free

A female gynecologist who disregarded Iran's compulsory hijab rules was sentenced to seeing patients and delivering babies free of charge for one year, according to ...
Read Full Article »
ifmat - Man executed in Isfahan Iran
Sep 30 2019

Man executed in Isfahan Iran

On the morning of Thursday, September 26, a man was hanged at Isfahan Central Prison for murder charges, Islamic Republic News Agency reported
Read Full Article »
ifmat - New indictment adds to evidence of Hezbollah terrorist activities in the US
Sep 30 2019

New indictment adds to evidence of Hezbollah terrorist activities in the U.S.

The U.S. Attorney’s Office for the Southern District of New York announced the indictment last week of U.S. citizen Ali Hassan Saab, a resident of ...
Read Full Article »
ifmat - Russia will deliver S-400s to Iran
Sep 30 2019

Russia will deliver S-400s to Iran

Russia does not rule out discussing with Iran deliveries of air defence assets and radio-electronic equipment to the country, as well as the creation of ...
Read Full Article »
ifmat - UAE urges world leaders to take firm stance against Iran
Sep 30 2019

UAE urges world leaders to take firm stance against Iran

The United Arab Emirates has called on world leaders to take a firm stance with Iran, siding squarely with Saudi Arabia after an attack on ...
Read Full Article »
ifmat - US Secretary of state calls on other nations to take actions against Iranian belligerence
Sep 30 2019

U.S. Secretary of state calls on other nations to take actions against Iranian belligerence

During a speech in New York city at the United Against Nuclear Iran Summit 2019, US Secretary of State Mike Pompeo spoke about the current ...
Read Full Article »
ifmat - Woman hanged in Sanandaj prison in Iran
Sep 30 2019

Woman hanged in Sanandaj prison in Iran

According to IHR sources, on the morning of Thursday, September 26, a woman was hanged at Sanandaj prison. Her identity is revealed by sources as ...
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. 58%, 11171 vote
    11171 vote 58%
    11171 vote - 58% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 42%, 7990 votes
    7990 votes 42%
    7990 votes - 42% of all votes
Total Votes: 19161
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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