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ifmat - China has pulled out of South Pars Natural gas project
Oct 07 2019

China has pulled out of South Pars Natural gas project

Iranian Oil Minister Bijan Zanganeh says China's national petroleum company has pulled out of a $5 billion deal to help develop Iran's giant South Pars ...
Read Full Article »
ifmat - Result of Mullahs rule in Iran
Oct 07 2019

Result of Mullahs rule in Iran

Mud-huts used as homes in shantytowns are among the gloomiest symbols of poverty in Iran. These huts, which take only a couple of days to ...
Read Full Article »
ifmat - A prisoner was found dead in a prison in Mashhad
Oct 07 2019

A prisoner was found dead in a prison in Mashhad

On September 29, 2019, a prisoner who was diagnosed with Tuberculosis (TB) died in Vakilabad Prison in Mashhad due to the lack of medical treatment ...
Read Full Article »
ifmat - At least four men executed in one day at Rajai-Shahr prison
Oct 07 2019

At least four men executed in one day at Rajai-Shahr prison

According to IHR sources, at least four prisoners were executed on Wednesday, October 2, 2019
Read Full Article »
ifmat - Rouhani failed miserably in New York
Oct 07 2019

Rouhani failed miserably in New York

The dismal failure of Iranian regime President Hassan Rouhani’s visit to New York for the 2019 United Nations General Assembly can be vividly witnessed in ...
Read Full Article »
ifmat - German intelligence reports on Iran illicit nuclear activities met with silence
Oct 07 2019

German intelligence reports on Iran’s illicit nuclear activities met with silence

Serious questions have emerged about the International Atomic Energy Agency’s and the European powers’ silence regarding a series of German intelligence reports documenting the Iranian ...
Read Full Article »
ifmat - Khamenei urges IRGC to expand regionally and be prepared for major events
Oct 06 2019

Khamenei urges IRGC to expand regionally and be prepared for major events

Iranian Supreme Leader Ali Khamenei has urged senior Iranian Revolutionary Guards Corps’ (IRGC) commanders to be prepared to face major events, not be afraid from ...
Read Full Article »
ifmat - Iranian terrorist cell Unit 400 spread chaos and terrorism
Oct 05 2019

Iranian terrorist cell Unit 400 spread chaos and terrorism

Iran's terrorist cell, "Unit 400", emerged last April, headed by Ali Barhoun, one of the Iranian Revolutionary Guard Corps (IRGC) senior leaders
Read Full Article »
ifmat - Russia summons Iranian ambassador for arrested Russian journalist in Tehran
Oct 04 2019

Russia summons Iranian ambassador for arrested Russian journalist in Tehran

The Islamic Revolution Guards Corps' (IRGC) Intelligence Organization has detained a Russian journalist, Yulia Yuzik, her relatives disclosed on Friday, October 4
Read Full Article »
ifmat - Iranian unfluence blamed for Iraq protests
Oct 04 2019

Iranian influence blamed for Iraq protests

Three days into widespread protests in several Iraqi cities, the country's Prime Minister Adil Abd al-Mahdi promised on Friday October 4 that he would follow ...
Read Full Article »
ifmat - Iran tries to blame Israel and US for Iraqi protests
Oct 04 2019

Iran tries to blame Israel and U.S. for Iraqi protests

Iranian media and local sources in Iraq have reported on the protests sweeping the country with increasing concern that the protesters oppose Iranian influence
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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