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Research

Mehdi Jahangiri Was Arrested on the Charge of Bank Corruption
Sep 10 2018

Mehdi Jahangiri was arrested on the charge of bank corruption

According to judicial authorities, Mehdi Jahangiri, chairman of the Tourism Finance Department and vice...
One of Sarmayeh Bank Debtors is Himself a CEO of a Private Bank
Sep 10 2018

One of Sarmayeh Bank’s debtors is himself a CEO of a private bank

Abbas Jafari Dolatabadi has announced on the list submitted to the judiciary: First, the first list referred...
The Financial Brains of the IRGC Arrested
Sep 10 2018

The financial brains of the IRGC arrested

Sardar Massoud Mehrdadi has been arrested for his involvement in the embezzlement of 13,000 billion Tomans...
The Problem of Bank Debtors and a Situation that is Beyond a Crisis
Sep 10 2018

The problem of bank debtors and a situation that is beyond a crisis

Director General of the Central Bank of Iran, Valiallah Saif, on Monday (November 13th / December 4th), in his...
ifmat - The Unknown Fate of 20 Thousand Billion Toman
Sep 10 2018

The unknown fate of 20 thousand billion Toman

According to Bankers 24 ( Banker ), Kourosh Parvizian, Parsian Bank Managing Director, said at today's meeting...
ifmat - Time Up for Unauthorized Credit Institutions
Sep 10 2018

Time up for unauthorized credit institutions

The harm done by unauthorized credit institutions within the banking network has gone so far that the Supreme...
Iran names head of country wealthiest foundation
Sep 07 2018

Iran names head of country’s wealthiest foundation

The funeral for Ayatollah Abbas Vaez Tabasi, the former custodian of the shrine of Imam Reza, was held March 5 in...
ifmat - Iranian VP tainted by brother corruption charges
Sep 07 2018

Iranian VP tainted by brother’s corruption charges

Following his candidacy in the May presidential elections, First Vice President Eshaq Jahangiri has appeared...
ifmat - A Small Group In Iran Owes Banks Billion Of Dollars In Bad Debts
Sep 07 2018

A Small Group In Iran Owes Banks Billion Of Dollars In Bad Debts

A few hundred people in Iran have borrowed billions of dollars from the country’s financial institutions and refuse...
ifmat - Alviri Corruption in Tehran Municipality is Institutionalized
Sep 07 2018

Alviri: Corruption in Tehran’s Municipality is “Institutionalized”

Mortazavi Oliveri, a member of the Tehran City Council, says the amount of "misconduct and corruption" within the municipality...
3850 Bank Debtors on Travel Ban List
Sep 07 2018

3,850 Bank Debtors on Travel Ban List

Due to the importance of social rights and the necessity of banks to recover their non-performing loans, about...

Posts pagination

Previous 1 … 29 30 31 … 64 Next

: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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You or your IP had already vote.
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View Results

last updates from

The Color Lists

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    / February 3, 2025
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    / September 26, 2024
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    / September 12, 2024
  • see all [+]

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
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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

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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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