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Feb 20 2025

Downed Iranian drone captured in Ukraine to be displayed in US

A disassembled Iranian-designed Shahed 136 military drone seized in Ukraine arrived at Joint Base Andrews in Maryland this week to be displayed as part of ...
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ifmat - Iran Continues clamp down on illegal crypto mining
Feb 19 2025

Iran targeted by U.S. government sanctions have surged in illicit crypto activity

Countries targeted by U.S. government sanctions have surged in illicit crypto activity, receiving nearly $16 billion in digital assets last year — about 39% of ...
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Feb 19 2025

Iran unveils new drones in military drill

Iran's Islamic Revolutionary Guard Corps introduced a number of new drones during large-scale war games on Monday. The drills come as Iran works to shore ...
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Feb 18 2025

Iranian foreign minister insists no negotiations with US under maximum pressure

Iran's Foreign Minister said on Monday that his country will not negotiate with the U.S. under "maximum pressure."
Read Full Article »
Feb 18 2025

Five Iraqi banks to be banned from US dollar transactions

Iraq's central bank will ban five more local banks from engaging in U.S. dollar transactions, a move that comes after meetings with U.S. Treasury officials ...
Read Full Article »
Feb 18 2025

Iran accuses detained British couple of spying

Iranian authorities have accused a British couple detained in the country since January of spying, state media reported Tuesday.
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Feb 16 2025

Protests persist over death of Iranian university student

Protests over the death of a 19-year-old University of Tehran student continue to intensify, as others gathered in front of the university's central library on ...
Read Full Article »
Feb 16 2025

Saudi Arabia seeks to mediate between Trump and Iran on new nuclear deal

Saudi Arabia is open to mediating between the Trump administration and Iran in pursuit of a new deal to limit Tehran’s nuclear program, CNN has ...
Read Full Article »
Feb 16 2025

‘There will be no nuclear Iran,’ Rubio says next to Netanyahu

Israel and the United States are working in full cooperation on Gaza, Prime Minister Benjamin Netanyahu said on Sunday after a meeting with US Secretary ...
Read Full Article »
Feb 16 2025

Iran’s abandoned bases in Syria: Years of military expansion lie in ruins

Mouldy half-finished food on bunk beds, discarded military uniforms and abandoned weapons - these are the remnants of an abrupt retreat from this base that ...
Read Full Article »
Feb 13 2025

Destroy 100 nuclear sites, young Iranians will build 1,000 more – president

Iranian President Masoud Pezeshkian said on Thursday that if Tehran's enemies strike the country's nuclear facilities, the country's youth will be ready to simply rebuild, ...
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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