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Dec 08 2025

Hamas ran secret money-exchange network in Turkey with Iran help

The Israeli military said on Sunday it had uncovered what it called an Iran-directed secret money-exchange network run by Gaza-born operatives in Turkey, alleging it ...
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Dec 08 2025

Iran judiciary targets environmentalist over missile comments

Iran’s judiciary has filed a case against Esmail Kahrom, a veteran ecologist and former adviser to the Department of Environment, after he said the government ...
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Dec 01 2025

Iran captures fuel tanker on key shipping route

Iran has seized a vessel it says was carrying smuggled fuel, marking the latest escalation in a growing series of maritime confrontations in the already ...
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Dec 01 2025

Iran opens new schools in Iraq, reopens Jeddah campus

Iran is expanding its network of schools abroad with two new institutions in Iraq’s Kurdistan region and the reopening of a school in Saudi Arabia, ...
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Nov 28 2025

UAE emerges as hub for Iranian funding of Hezbollah

The United Arab Emirates (UAE) remains a central conduit for Iranian funds reaching Hezbollah despite international sanctions, the Wall Street Journal reported on Thursday.
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Nov 28 2025

Iran rebuilding nuclear program

Iran is steadily rebuilding its nuclear program and stalled talks with the United States have increased the likelihood of another direct confrontation with Israel, HuffPost ...
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Nov 28 2025

EU lawmakers urge sanctions over Iran’s persecution of Baha’is

The European Parliament adopted a resolution on Thursday condemning the systematic persecution of Iran’s Baha’i community and urging EU governments to impose sanctions on officials ...
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Nov 27 2025

Lebanon rejects Iran’s interference over Hezbollah’s future

Lebanon’s political leaders reacted on Wednesday against Tehran’s perceived meddling in the country’s internal debates over Hezbollah’s disarmament, following comments from a top Iranian official.
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Nov 27 2025

Australia lists Iran’s Revolutionary Guard as state sponsor of terrorism

Australia on Thursday officially designated Iran’s Islamic Revolutionary Guard Corps (IRGC) as a state sponsor of terrorism after intelligence linked the group to attacks on ...
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Nov 26 2025

Iran appoints ex-army ground forces chief as deputy of war room

Iran has appointed Brigadier General Kioumars Heydari as deputy commander of the Khatam al-Anbiya Central Headquarters, a top joint operational command that plans and coordinates ...
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Nov 25 2025

Iran nuclear-linked firm used UK-made parts in radiation devices

Iranian scientists linked to the country’s defense establishment are marketing radiation-detection instruments that they say contain UK-made components from a supplier based in south London ...
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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