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ifmat - Jailed dual-nationals in Iran become pawns on sidelines of nuclear talks
Apr 21 2021

Jailed dual-nationals in Iran become pawns on sidelines of nuclear talks

Apparent progress in the talks in Vienna to revive the 2015 Iranian nuclear deal offer grounds for optimism that a key point of tension in ...
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ifmat - South Korea releases Iran blocked money
Apr 21 2021

South Korea releases Iran’s blocked money

According to Tanhaei, South Korea had reached an agreement with Iran on releasing $1 billion of the mentioned frozen funds but so far only a ...
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ifmat - Treating stagflation only by restructuring Iran economy
Apr 21 2021

Treating stagflation only by restructuring Iran’s economy

For the past century, revenue from the sale of Iran’s oil has filled the pockets of the dictatorships in this country, especially that of the ...
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ifmat - Fears growing in Iran for five protesters on death row
Apr 21 2021

Fears growing in Iran for five protesters on death row

Five people were arrested and sentenced to death over protests that broke out in Khomeini Shahr, Isfahan province, in December 2017. Their situation remains acutely ...
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ifmat - Iran suicide cases on the rise
Apr 21 2021

Iran’s suicide cases on the rise

As more Iranians, particularly women, feel increasingly helpless in the face of so many crises and societal issues, suicide rates in Iran are going up ...
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ifmat - Serving Iran How Iran Dominates Iraqs Tourism Sector
Apr 21 2021

Serving Iran: How Iran Dominates Iraq’s Tourism Sector

Iraq's tourism sector is a key source of revenue and domain of influence for Iran. Iranian actors' deep involvement in this industry is not limited ...
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ifmat - IISS warned of Iran expanding arsenal of Ballistic missiles
Apr 21 2021

IISS warned of Iran’s expanding arsenal of Ballistic missiles

A report by the International Institute of Strategic Studies warned of Iran’s expanding arsenal of Ballistic missiles, UAVs, and cruise missiles, calling for scrutinizing Iran's ...
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ifmat - Iran and Hezbollah have complete control over certain areas in Syria
Apr 21 2021

Iran and Hezbollah have complete control over certain areas in Syria

Syrian business tycoon Firas Tlass said that certain areas in Syria are completely under Iranian or Hizbullah control, and that President Bashar Al-Assad does not ...
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ifmat - Iran nuclear weapons smokescreen
Apr 21 2021

Iran nuclear weapons smokescreen

The Iranian regime announced that it will start work on enriching uranium to 60% fissile purity, which is further proof that the regime is continuing ...
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ifmat - Saeed Mohamed - The ideological backer of Khamenei
Apr 21 2021

Saeed Mohamed – The ideological backer of Khamenei

Presidential hopeful Saeed Mohammad came to the center of the political stage in Iran, soon after the assassination of Quds Force commander Qasem Soleimani in ...
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ifmat - Top Iran official - Power fully restored at Natanz enrichment renewed
Apr 21 2021

Top Iran official – Power fully restored at Natanz enrichment renewed

Power has been restored in Iran’s Natanz nuclear facility and uranium enrichment activities there have been renewed after a blast at the site earlier this ...
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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