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Apr 15 2025

Iran Guards say military capabilities ‘red lines’ in US talks

Iran's Islamic Revolutionary Guard Corps (IRGC) said Tuesday the country's military capabilities were off limits, ahead of a second round of indirect talks with the ...
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Apr 14 2025

China undermines sanctions, arms IRGC & fuels terrorism

China’s aggressive policies have reached increased in recent years arming the IRGC, fueling terrorism
Read Full Article »
Apr 14 2025

EU ministers adopt Iran sanctions over citizen detentions

European Union foreign ministers on Monday adopted sanctions against seven Iranian individuals and two organisations over the detention of EU citizens, which the bloc calls ...
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Apr 14 2025

Daughter of German-American dissident whose body was mutilated by Iran calls on Trump to nix nuke talks

The daughter of a German-American journalist who died in the custody of Iran and whose body was returned mutilated and missing body parts urged the ...
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Apr 11 2025

Iran’s Executions Reach Highest Level In Decade

Executions On The Rise In Iran: Iran continues to rank second worldwide in annual executions, Amnesty International has said in its latest report.
Read Full Article »
Apr 11 2025

Chinese company targeted in fresh US sanctions over Iran crude

US claims Guangsha Zhoushan Energy Group's terminal on Huangzeshan Island engaged in significant transaction for acquisition of Iranian crude
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Apr 11 2025

New U.S. Aircraft Carrier Deployed Near Iran as War Threat Grows

U.S. Central Command released a video showing what it said was the air wing of the carrier USS Carl Vinson working alongside the USS Harry ...
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Apr 11 2025

Quds force commander claims US and Israel ‘powerless in practice’ against Iran

The commander of Iran’s Quds Force, Brigadier General Esmail Qa’ani, asserted on Thursday that the United States and Israel are “powerless in practice” against Iran ...
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Apr 10 2025

The IRGC’s oil empire: Iran’s elite guards are cashing in on state’s black gold

In the darkened corridors of power that define the Islamic Republic of Iran, there is one institution that looms larger than any other: The Islamic ...
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Apr 10 2025

Treasury Department hits Iran with new sanctions targeting its nuclear program

The U.S Treasury Department on Wednesday issued new sanctions targeting Iran's nuclear program, just days before senior American and Iranian officials are expected to hold ...
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Apr 10 2025

U.S. Aims to Seize $47 Million in Alleged Terror-Linked Iranian Oil Sale

The United States has initiated a civil forfeiture proceeding, seeking to claim $47 million from the sales of Iranian oil, which the government contends was ...
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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