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Exclusive News

ifmat Armenia Iran new ally
05 Jun, 2023

Armenia – Iran’s new ally:

Over the last few months, Armenia is turning into a major pivot on the axis of Russia, Iran, Syria and Hezbollah.
02 Feb, 2023

Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

Iran has made several efforts to preserve and promote the know-how and technology gained during the AMAD project (the Iranian nuclear weapons project to produce a nuclear ...
ifmat - Iran environment disaster a regional hazard born to ignorance and negligence
18 Jul, 2022

Iran’s environment disaster – a regional hazard born to ignorance and negligence

Over forty years of neglect by the clerical regime have left the Iranian environment in an irreparable crisis. Iran has signed many international environment treaties, but in ...
ifmat - The imminent risk of doing business with Iran up to 5 years imprisonment
07 Apr, 2022

The imminent risk of doing business with Iran – up to 5 years imprisonment

Seemingly, to many this serious threat is no news. For the past few years Iran and Iranian companies are suing their Western counterparts for breach of contract ...
ifmat - Drugged out of control - how comes that your best friend from the IRGC will not hesitate to kill you or his family
10 Jan, 2022

Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

Iran has long gone down to her knees. Literally. Invalidating the West and especially the US on nuclear issues and excepting the sanctions seems almost a welcome ...
ifmat - What are the terms of Iran complete capitulation
29 Dec, 2021

What are the terms of Iran’s complete capitulation?

A leading Iranian financial analyst assesses that Iran has played all her cards, and lost. Bagheri may be too late going to Canossa, Khamenei too vain to ...
ifmat - IRGC – The Iranian Kraken
01 Nov, 2021

IRGC – The Iranian Kraken

Originating in the early days of the Islamic Revolution of 1979 in Iran, the Islamic Revolutionary Guard Corpus was meant to guard the allegedly hard-earned achievements of ...
ifmat - Point of no return – Is there such a thing
25 Oct, 2021

Point of no return – Is there such a thing

The idea of point of no return in itself has elements of destiny and “force majeure”. It is a means to express a feeling of loss of ...
ifmat - Iran threshold ploy
04 Oct, 2021

Iran’s threshold ploy

A threshold as a kind of borderline, and given that Iran has no intentions to stop at all, the idea of a nuclear threshold state is not ...
ifmat - With huge Iran Deal China hopes deep pockets further boost influence in Middle East
13 Sep, 2021

The China-Iran agreement – Win or Lose?

Iran shows growing weakness. The current regime is under never-ending attack, not only from foreign entities, but first and foremost from its own population.
ifmat - Iran hostile takeover of Lebanon
15 Jul, 2021

Iran hostile takeover of Lebanon – The not so bright future of “Paris of the middle east”

Lebanon used to be the Paris of the middle east, an oasis for free markets, good investments and relative stability. The leftovers of French influence accompanied by ...

Posts pagination

1 2 … 5 Next

:The Weekly Poll

In an interview with NBC, former Minister of Defense, former head of the National Security Council, and possibly the most influential advisor to the supreme leader, Khamenei, Ali Shamkhani, stated that Iran is willing to cut a deal today. Iran is promising not to develop a nuclear weapon and getting rid of all high-enriched Uranium in return for the lifting of all sanctions. Not all sanctions are related to the nuclear issue, not all sanctions are by the US and most importantly, and most importantly, nothing that Shamkhani says is imperative. Do you think that Something has changed in the attitude of Iran on that matter?
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You or your IP had already vote.
View Results
  • No. This is yet another tactical step by the Iranian regime to draw the US back to the negotiation table without making the needed crucial decisions 61%, 1580 votes
    1580 votes 61%
    1580 votes - 61% of all votes
  • Yes. The pressure on the regime is rising, and they are caving as we speak 39%, 990 votes
    990 votes 39%
    990 votes - 39% of all votes
Total Votes: 2570
May 15, 2025
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You or your IP had already vote.
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View Results

last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025
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    / November 20, 2024
  • Star Ocean Shipmanage

    / September 27, 2024
  • Luay al-Mallah

    / September 26, 2024
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    / September 12, 2024
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    / September 12, 2024
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    / September 11, 2024
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last updates from

Research

  • Farab Company is working with entities controlled by the IRGC

    / July 14, 2023
  • Hossein Rahban, a veteran senior operative in Quds Force’s Department 400

    / March 30, 2023
  • Interesting detail about Sıtkı Ayan: What does it have to do with Bumerz Shipping?

    / March 29, 2023
  • see all [+]

from

Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

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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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