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

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ifmat - Iran regime has spent over 16 billions of dollars on militias in Iraq and Syria
Oct 31 2019

Iran regime has spent over 16 billions of dollars on militias in Iraq and Syria

The US envoy for Iran said Thursday that Tehran has funded militia groups in Syria and Iraq to the tune of $16 billion
Read Full Article »
ifmat - IRGC forces begin war games in western Iran
Oct 31 2019

IRGC forces begin war games in western Iran

Iran’s Basij Volunteer Forces have begun a large-scale two-day military war game in the Iranian province of West Azerbaijan, the Mehr News Agency reported
Read Full Article »
ifmat - Qassem Soleimani met Iraqi security officials in Iraq
Oct 31 2019

Qassem Soleimani met Iraqi security officials in Iraq

Iran’s top general swept into Iraq after the protests began, meeting security officials in the place of the country's prime minister
Read Full Article »
ifmat - Lebanon protests could spread to Iran
Oct 31 2019

Lebanon protests could spread to Iran

Iran is showing concern over unrest in Iraq and Lebanon and is accusing Israel and the U.S. of supporting the uprisings, reports Yediot Ahronoth, an ...
Read Full Article »
ifmat - Iranian officials admit Tehran supports militancy in Afghanistan
Oct 31 2019

Iranian officials admit Tehran supports militancy in Afghanistan

Taliban and Iranian officials publicly admitted at a security forum in Herat that the militant group is receiving support from the Iranian regime
Read Full Article »
ifmat - Iran is getting more brazen because no one is responding to its aggression
Oct 31 2019

Iran is getting more brazen because no one is responding to its aggression

Iran is becoming more audacious due to lack of retaliation, Prime Minister Benjamin Netanyahu said on Thursday, adding that Israel will not turn the other ...
Read Full Article »
ifmat - An isolated and loathed regime
Oct 31 2019

An isolated and loathed regime

The UN General Assembly’s annual session has been made into a mockery by the likes of Iranian dictators. Hassan Rouhani, the caliphate's "president," usually uses ...
Read Full Article »
ifmat - Slogans reflect anti-Iran sentiment in Iraq
Oct 31 2019

Slogans reflect anti-Iran sentiment in Iraq

Baghdad - As the second wave of Iraq protests continues since October 25 with new demands and anti-Iran slogans, Iranian Supreme Leader Ayatollah Ali Khamenei ...
Read Full Article »
Oct 31 2019

International Trade Fair Service

IMAG is organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and may expose the German event business to American ...
Read Full Article »
ifmat - IMAG Trade Fair program
Oct 31 2019

German company IMAG working with Iranian entities

Construction, Automotive, Transport and Logistics, and Oil ang Gas sector in Iran is controlled by the terrorist organization IRGC. IMAG is organizing trade affairs in ...
Read Full Article »
ifmat - IMAG Trade fair group may be working with Iranian terrorist group IRGC
Oct 31 2019

IMAG Trade fair group may be working with Iranian terrorist group IRGC

German Chancellor Angela Merkel’s administration and a semi-government company are organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and ...
Read Full Article »

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last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025

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    / November 20, 2024

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    / 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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