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Oct 16 2025

Arab indicted for passing sensitive information to Iran during June operation

The Haifa District Prosecutor's Office on Thursday filed an indictment with the Haifa District Court against Ahmad Shehab on charges of contact with a foreign ...
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Oct 14 2025

Iran and Hamas may look to war-torn Sudan for next foothold

After Hamas militants in Gaza and other Iranian-armed allies took punishing blows throughout a two-year war regional melee since Oct. 7 2023, analysts say war-torn ...
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Oct 14 2025

New US sanctions target 50 people, companies and ships for aiding Iran’s oil and gas trade

The Trump administration on Thursday imposed sanctions on a group of 50 people, companies and ships largely out of the United Arab Emirates, Hong Kong ...
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Oct 14 2025

Russia will meet Iran’s military needs despite UN sanctions, Lavrov says

Russia is permitted by international law to step up military ties with Iran even after UN sanctions were reimposed last month, Foreign Minister Sergey Lavrov ...
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Oct 14 2025

MI5 warns Iran spying to influence UK lawmakers

Britain’s MI5 warned members of Parliament that spies from China, Russia and Iran are targeting UK politicians in an effort to influence policy, gather intelligence ...
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Oct 09 2025

Iran denounces reimposed UN sanctions and considers response

Iran is preparing for a possible confrontation with the West after the United Nations reimposed sanctions over its nuclear programme, even as some pushed for ...
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Oct 08 2025

Australia moves to label Iran’s Guards a terrorist organization under new bill

Australia has introduced legislation that would, for the first time, allow its government to designate foreign state entities -- including Iran’s Islamic Revolutionary Guard Corps ...
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Oct 08 2025

Seized in London: how Iran lost its last oil outpost in the West

The ruling to confiscate the National Iranian Oil Company’s last European headquarters is yet another sign of the country’s shrinking global footprint and deepening isolation.
Read Full Article »
Oct 08 2025

How China Secretly Pays Iran for Oil and Avoids U.S. Sanctions

U.S. sanctions make it nearly impossible to pay Iran for its oil. China has figured out how to do it anyway, in an arrangement that ...
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Oct 07 2025

Leaked Russian files show Iran’s €6bn plan to buy 48 Russian fighter jets

Leaked Russian defense documents indicate Iran has signed a €6 billion deal to buy 48 Su-35 fighter jets from Moscow, with deliveries expected between 2026 ...
Read Full Article »
ifmat - NIOC to invest to raise gas production capacity by a quarter
Oct 07 2025

UK court seizes Iranian oil company’s £100 million London property

A UK appeals court has upheld an earlier ruling ordering the seizure of a London property owned by the National Iranian Oil Company (NIOC) to ...
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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