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ifmat - State department says Iran still biggest state sponsor of terror
Nov 04 2019

State department says Iran still biggest state sponsor of terror

Iran is still the “world’s worst state sponsor of terrorism” and Al Qaeda wants to reestablish itself as the “vanguard of the global jihadist movement,” ...
Read Full Article »
ifmat - Khatam AlAnbia empire under Khamenei Control
Nov 04 2019

Khatam Al-Anbia’s empire under Khamenei’s Control

In reviewing how the financial empire of Ali Khamenei, the Iranian regime’s supreme leader, was formed, we should look at Iran's greatest political economy in ...
Read Full Article »
ifmat - Italy blocks Mahan Air flights for connections to terrorist organizations
Nov 04 2019

Italy blocks Mahan Air flights for connections to terrorist organizations

In a statement Italian civil aviation authority ENAC announced the ban on Mahan’s flights to Rome and Milan would take effect in mid-December
Read Full Article »
ifmat - Over 15000 executed in Iran for drug offenses
Nov 04 2019

Over 15000 executed in Iran for drug offenses

The secretary of a religious watchdog office in Iran has admitted that since the establishment of the Islamic Republic four decades ago (1979), the authorities ...
Read Full Article »
ifmat - Video of Khamenei telling Iranian opposition to return to Iran to face torture
Nov 04 2019

Video of Khamenei telling Iranian opposition to return to Iran to face torture

Khamenei to Iranian opposition outside Iran: Return to Iran and face due retribution so that you do not face holy damnation
Read Full Article »
ifmat - US Embassy hostage takers now hold top positons in Iran government
Nov 04 2019

U.S. Embassy hostage takers now hold top positons in Iran government

Forty years ago, on November 4, 1979, the United States embassy in Tehran was taken over by a group of people calling themselves “Student followers ...
Read Full Article »
ifmat - 9 Christians facing prison sentences in Iran for attending church
Nov 04 2019

9 Christians facing prison sentences in Iran for attending church

Nine Christians in Iran have been convicted of attending church services at someone's home. Open Doors USA reports police have raided a church in the ...
Read Full Article »
ifmat - EU parliament members support Israel in fight against Hezbollah and Iran
Nov 04 2019

EU parliament members support Israel in fight against Hezbollah and Iran

The European Union should support Israel more in the fight against Hezbollah and Iran, said senior European Parliament members who visited Israel and toured Hezbollah’s ...
Read Full Article »
ifmat - Five arrested in Iran over selling Western clothing
Nov 04 2019

Five arrested in Iran over selling Western clothing

Five shopkeepers were arrested and 13 stores shut down by security forces in Alborz province, Iran, according to state-run media reports, for selling “unconventional clothing”
Read Full Article »
ifmat - Iran Christian sentenced to prison demands justice
Nov 04 2019

Iran Christian sentenced to prison demands justice

A jailed Iranian Christian wrote an open letter from Tehran’s Evin Prison demanding to know why he had been sentenced to 10 years of prison ...
Read Full Article »
ifmat - Iran signs deal to rebuild Syrias infrastructure
Nov 04 2019

Iran signs deal to rebuild Syria’s infrastructure

Iran has signed a preliminary agreement with Syria to help rebuild the war-torn Arab country’s electrical infrastructure, Iranian state media report
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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