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ifmat - Iranian role in violence against protesters in Iraq and Lebanon
Oct 30 2019

Iranian role in violence against protesters in Iraq and Lebanon

Iran's Supreme Leader Ali Khamenei on Wednesday said the protests in Iraq and Lebanon were financed by Gulf Arab countries, with petrodollars and organized by ...
Read Full Article »
ifmat - Europe needs strong Iran policy
Oct 30 2019

Europe needs strong Iran policy

The European Union needs a new policy on the Iranian Regime, according to former European lawmaker Struan Stevenson at a conference in the Strasbourg branch ...
Read Full Article »
ifmat - Brothers with alleged Hezbollah ties are dangerous
Oct 30 2019

Brothers with alleged Hezbollah ties are dangerous

Federal prosecutors say two brothers charged with conspiring to export drone parts and technology from the U.S. to Iranian-backed Hezbollah militia in Lebanon are “dangerous” ...
Read Full Article »
ifmat - Iran regime executes another juvenile offender
Oct 30 2019

Iran regime executes another juvenile offender

The Iranian authorities, in the central prison of Karaj, have executed a young prisoner for a crime he allegedly committed at the age of just 16
Read Full Article »
ifmat - Iran Regime harbors Dutch-Moroccan gangster responsible for Iranian assassinations
Oct 30 2019

Iran Regime harbors Dutch-Moroccan gangster responsible for Iranian assassinations

On Friday, October 25th, the Dutch newspaper De Telegraaf reported that Ridouan Taghi, a Dutch-born Moroccan ethnic drug dealer and gang leader, and the most ...
Read Full Article »
ifmat - Iranians reject fake news from NBC about the MEK
Oct 30 2019

Iranians reject fake news from NBC about the MEK

This month, NBC News published an article (NBC, October 17, 2019) filled with false allegations against Mojahedin-e-Khalgh of Iran (MEK). MEK is the main and ...
Read Full Article »
ifmat - Two prisoners hanged at Shiraz Prison in Iran
Oct 30 2019

Two prisoners hanged at Shiraz Prison in Iran

According to IHR sources, on the morning of Tuesday, October 22, two prisoners were hanged at the central prison of Shiraz city, Fars province. Their ...
Read Full Article »
ifmat - Maryam Rajavi says Europe must stand with Iranian people
Oct 30 2019

Maryam Rajavi says Europe must stand with Iranian people

Members of France's National Assembly on Tuesday, October 29, 2019, invited Iranian opposition leader Maryam Rajavi for a conference on European policy on Iran and ...
Read Full Article »
ifmat - Corruption persists in Iran
Oct 30 2019

Corruption persists in Iran

The Iranian regime has started to reduce its obligations under the 2015 Iran nuclear deal with world powers, formally known as the Joint Comprehensive Plan ...
Read Full Article »
ifmat - Azarab factory in Iran wokrers fall victim to regime corruption
Oct 30 2019

Azarab factory workers fall victim to regime corruption

Workers of Azarab Factory in Arak province started their new series of the strike on October 6, protesting their overdue wages, the disorder in the ...
Read Full Article »
ifmat - Iran regime will attack Israel out of desperation
Oct 29 2019

Iran regime will attack Israel out of desperation

In an age of political polarization, and amid efforts to form a new government, it would be easy to wave off warnings about the growing ...
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

×

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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