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ifmat - Iran lays false trail to dodge US sanctions
Mar 21 2019

Iran lays false trail to dodge U.S. sanctions

At least two tankers have ferried Iranian fuel oil to Asia in recent months despite U.S. sanctions against such shipments...
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ifmat - Iran regime struggling under reimposed sanctions
Mar 21 2019

Iran regime struggling under re-imposed sanctions

Iran’s Supreme Leader Ayatollah Ali Khamenei called the economic difficulties of Iranians the main and most urgent problem...
Read Full Article »
ifmat - Netanyahu and Pompeo discuss how to counter Iranian Aggression
Mar 21 2019

Netanyahu and Pompeo discuss how to counter ‘Iranian Aggression’

U.S. Secretary of State Mike Pompeo and Israeli Prime Minister Benjamin Netanyahu have discussed ways to "roll back Iranian...
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ifmat - Harsh sentence for rights lawyer in Iran threatens activism
Mar 21 2019

Harsh sentence for rights lawyer in Iran threatens activism

The prominent human rights lawyer Nasrin Sotoudeh’s draconian sentence for her peaceful activism shows the threat...
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ifmat - Iran foreign minister urges government to join international money laundering watchdog
Mar 21 2019

Iran foreign minister urges government to join international money laundering watchdog

Iran's foreign minister, Mohammad Javad Zarif, warned Tuesday that not joining the Financial Action Task Force...
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ifmat - Japanese refiners to stop Iran oil purchases by April
Mar 21 2019

Japanese refiners to stop Iran oil purchases by April

Japanese refiners are unlikely to continue buying Iranian crude from April onwards, the president of the Petroleum...
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ifmat - Many Iranians struggle to finance Persian New Year
Mar 21 2019

Many Iranians struggle to finance Persian New Year

As Iran prepares to celebrate Nowruz, a holiday that marks the arrival of spring and Persian new year, families flock...
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ifmat - Perspectives for change in Iran
Mar 21 2019

Perspectives for change in Iran

In a session held at the U.S. Senate John F. Kennedy Hall, senior U.S. senators from both parties, along with prominent...
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ifmat - US on the hunt for Iranian tankers smuggling oil
Mar 21 2019

U.S. on the hunt for Iranian tankers smuggling oil

When Washington announced the return of economic sanctions against Iran, the main idea was pretty clear: cut...
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ifmat - Iranian president calls for unity against enemies
Mar 21 2019

Iranian president calls for unity against enemies

Iran's president called for an end to infighting among the country's political factions and said they should...
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ifmat - Dark money flows between Russia and Iran
Mar 20 2019

Dark money flows between Russia and Iran

On Tuesday 12 March, the European People’s Party (EPP) Vice President Sandra Kalniete presented a report to the European Parliament...
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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