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

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ifmat - US Ambassador slams Merkel dismissal of Iran call to destroy Israel
Nov 01 2019

U.S. Ambassador slams Merkel’s dismissal of Iran’s call to destroy Israel

Richard Grenell, the US government’s most high-profile ambassador, on Wednesday sharply criticized German Chancellor Angela Merkel’s government for its blasé dismissal of Iran’s threat to ...
Read Full Article »
ifmat - Iran continues fuel exports to neighboring countries despite sanctions
Nov 01 2019

Iran continues fuel exports to neighboring countries despite sanctions

The Union of Oil Products Exporters in Iran says shipment of gasoline, diesel and other oil products continue to the Kurdish region of Iraq, despite ...
Read Full Article »
ifmat - Iran regime calls for US embassy in Baghdad to be taken over
Nov 01 2019

Iran regime calls for U.S. embassy in Baghdad to be taken over

Iran’s state-run Keyhan daily, which is known as the Iranian government’s mouthpiece, called yesterday for the United States Embassy in Baghdad to be taken over
Read Full Article »
ifmat - Iranian generals in Iraq and Hezbollah thugs in Lebanon
Nov 01 2019

Iranian generals in Iraq and Hezbollah thugs in Lebanon

A month ago, a little after the mass protests began in Iraq against the government, Iranian general Qasem Soleimani arrived on a night flight at ...
Read Full Article »
ifmat - US Treasury secretary to hold talks in India as pressure builds on Iran
Nov 01 2019

U.S. Treasury secretary to hold talks in India as pressure builds on Iran

U.S. Treasury Secretary Steven Mnuchin will hold talks with Indian leaders in New Delhi on Friday, Indian official said, as part of a tour to ...
Read Full Article »
ifmat - Bahai owned businesses in Iran shuttered by the Islamic regime
Nov 01 2019

Baha’i owned businesses in Iran shuttered by the Islamic regime

According to the Human Rights Activist’s News Agency in Iran (HRANA), on Wednesday, November 5, five businesses belonging to Baha’i citizens were shuttered and seized ...
Read Full Article »
ifmat - Iran human rights monitor monthly report - October 2019
Nov 01 2019

Iran human rights monitor monthly report – October 2019

The month of October was marked by Iran’s crackdown on freedom of expression. Security forces in the southwestern town of Lordegan made widespread arrests following ...
Read Full Article »
ifmat - Pharmaceutical crisis is not a result of US sanctions
Nov 01 2019

Pharmaceutical crisis is not a result of U.S. sanctions

The Iranian government has previously complained that the US sanctions it is under have caused major problems with regards to the country’s access to medical ...
Read Full Article »
ifmat - World judo body bans Iran from all international tournamets
Nov 01 2019

World judo body bans Iran from all international tournaments

The International Judo Federation's Disciplinary Committee on Tuesday, October 22, announced that Iran's Government has been banned from all international judo competitions
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

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
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View Results
  • Iran has nothing else left, so they threaten 58%, 5430 votes
    5430 votes 58%
    5430 votes - 58% of all votes
  • Iran has lost its patience. They mean business 42%, 3920 votes
    3920 votes 42%
    3920 votes - 42% of all votes
Total Votes: 9350
July 24, 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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