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ifmat - Iran regime condemns man to forced labor in mortuary
Jun 11 2019

Iran regime condemns man to forced labor in mortuary

Iran’s Judiciary condemned a man to forced labor in a mortuary in what many deem a controversial sentence in the northeastern province of Khorasan Razavi
Read Full Article »
ifmat - Iranian-linked Hezbollah terrorist stockpiled explosive in London bomb factory
Jun 11 2019

Iranian-linked Hezbollah terrorist stockpiled explosive in London bomb factory

Extremists linked to the Iranian-backed terrorist group Hezbollah have been caught stashing tons of explosive materials in a secret bomb factory in north-west London, The ...
Read Full Article »
ifmat - Iranian girl left in the middle of a motorway from taxi for not wearing a hijab
Jun 11 2019

Iranian girl left in the middle of a motorway from taxi for not wearing a hijab

Iranian social media users are threatening to boycott their country's popular taxi app Snapp after the company apologised to a woman who had been ordered ...
Read Full Article »
ifmat - Foreign Minister of Iran threatens US
Jun 11 2019

Foreign Minister of Iran threatens U.S.

The Iranian regime's foreign minister, Mohammed Javad Zarif, has threatened the U.S., saying Washington “cannot expect to stay safe
Read Full Article »
ifmat - 21 years old Alireza Shir-Mohammad-Ali murdered in Tehran Penitentiary
Jun 11 2019

21 years old Alireza Shir-Mohammad-Ali murdered in Tehran Penitentiary

Political prisoner Alireza Shir-Mohammad-Ali, 21, was stabbed to death by two inmates in the notorious Greater Tehran’s Penitentiary on Monday, June 10, 2019
Read Full Article »
ifmat - Pazargad Non Industrial operations company
Jun 11 2019

Pazargad Non Industrial Operation Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - PGPICC
Jun 11 2019

Persian Gulf Petrochemical Industry Commercial Co.

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat-blackcompanies
Jun 11 2019

Modabberan Eqtesad Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
Jun 11 2019

Lordegan Urea Fertilizer Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Khuzestan petrochemical Company
Jun 11 2019

Khouzestan Petrochemical

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Karun Petrochemical Company
Jun 11 2019

Karoun Petrochemical

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
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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