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Oct 30 2025

Iran’s ‘shadow oil fleet’ traced to New Zealand insurer

A New Zealand insurer is under investigation for allegedly helping vessels transport sanctioned Iranian and Russian oil, a Reuters special report said on Tuesday, as ...
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Oct 30 2025

Iran steps up imports of missile fuel precursor from China

Iran-bound Chinese shipments of sodium perchlorate, a key ingredient in ballistic missile fuel, have ramped up in recent weeks according to European intelligence sources cited ...
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ifmat - TCCIMA to host conference on Iran-India trade
Oct 30 2025

India arrests man accused of spying, links to Iran-based nuclear scientists

Indian police have arrested a 59-year-old man accused of running an espionage and fake passport racket and maintaining contact with nuclear scientists overseas, including in ...
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Oct 28 2025

IRGC commander behind plots in Australia, Greece and Germany

Israel’s Mossad identified a senior Islamic Revolutionary Guards Corps (IRGC) commander it says directed a series of thwarted attacks on Israeli and Jewish targets across ...
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Oct 28 2025

Satellite images reveal possible renewed nuclear activity in Iran

Iran has continued construction at a major underground nuclear site near Natanz months after US and Israeli strikes damaged key facilities, new satellite images show, ...
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Oct 28 2025

Iran’s execution rate tops 1,000 this year as death row inmates launch hunger strike

The regime in Iran was described as being on an "unprecedented execution spree" by the United Nations. The Office of the High Commissioner for Human ...
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ifmat - Irans Bank Melli launches First Persian Equity Fund
Oct 27 2025

Iran declares major private bank bankrupt, transfers assets to state-owned Bank Melli

Iran has declared one of its largest private banks bankrupt and transferred its assets to a state-owned institution, Iranian state media reported on Saturday, in ...
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Oct 27 2025

IRGC general says Russia needs Iranian missiles and drones

Tehran has never relied on Russia for its military power, a former chief-commander of Iran's Revolutionary Guards said, adding that Moscow now depends on Iranian ...
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Oct 27 2025

Iran says it seeks to build military ties with Belarus

Iran’s defense minister on Thursday told a senior visiting military-industrial official from Belarus that Tehran seeks to deepen military cooperation with Minsk as both countries ...
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Oct 24 2025

US Treasury identifies $9 billion in Iranian shadow banking through US accounts

The US Treasury’s Financial Crimes Enforcement Network identified about $9 billion in potential Iranian shadow banking activity that flowed through US correspondent accounts in 2024, ...
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Oct 24 2025

Following Khamenei’s lead, Iran clerics blast US in Friday sermons

Senior Iranian clerics denounced US President Donald Trump in Friday prayer sermons, accusing the United States of aggression and deceit as Tehran’s tone toward Washington ...
Read Full Article »

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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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