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Exclusive News

ifmat - Serving Iran How Iran Dominates Iraqs Tourism Sector
21 Apr, 2021

Serving Iran: How Iran Dominates Iraq’s Tourism Sector

Iraq's tourism sector is a key source of revenue and domain of influence for Iran. Iranian actors' deep involvement in this industry is not limited to its ...
ifmat - High-level Iraqi delegation in Iran to discuss trade and bilateral ties_compressed
12 Apr, 2021

Iran is exploiting Iraq’s construction sector

Iranian companies, engineers, and builders flourish as Iraq is in a seemingly perpetual state of reconstruction that requires heavy industry and related services. Iraqi oligarchs, banks, and ...
ifmat - Iran Assets in Iraq Oil and Shipping Industry SOMO AFAQ
16 Mar, 2021

Iran’s Assets in Iraq’s Oil and Shipping Industry: State Oil Marketing Organization (SOMO) and AFAQ, a Private Iraqi Cartel

The State Oil Marketing Organization (SOMO), Iraq's national company charged with the exclusive authority to supervise the trade, sale, and export of the country's oil is central ...
ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector
01 Mar, 2021

Iran’s Exploitation of the Central Bank of Iraq and Banking Sector

Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its ...
ifmat - Modern day slavery in Iran - The price of the Islamic revolution
22 Feb, 2021

Modern day slavery in Iran – The price of the Islamic revolution

The Iranian people are modern day slaves to the Islamic revolutionary system, suffering dearly so that the leadership and the rich and wealthy can enjoy these dire ...
ifmat - Dont get on my nerves infidel
11 Feb, 2021

Don’t get on my nerves, infidel

Iran is enriching Uranium to a higher level, keeps developing centrifuges for high enrichment and stockpiling enriched uranium to shorten the time period needed to produce weapon ...
ifmat - INSTEX - a useless Fairytale
04 Feb, 2021

INSTEX – a useless Fairytale

The idea of INSTEX was initially meant to provide a legal basis for sanction circumventing trade of non-sanctioned goods. In general, there is and was no need ...
ifmat - Praised and Executed by his own regime
01 Dec, 2020

Praised and Executed by his own regime?

Mohsein Fakhrizadeh Mahabadi has dedicated his life to his beloved Iran. He was recruited very early to the IRGC, made his career as an Engineer and as ...
ifmat - The Pied Piper of Germany drowns Europe in the Persian Gulf.cleaned
02 Nov, 2020

The Pied Piper of Germany drowns Europe in the Persian Gulf

The German Major league of conglomerates is well represented in Iran and it stands to reason, that they are the ones to call the shots. No wonder ...
ifmat - The Iranian new initiative - Turning cheap steel into GOLD
27 Oct, 2020

The Iranian new initiative – Turning cheap steel into GOLD

In the wake of increasingly debilitating sanctions, Iran takes advantage of the fact that its steel industry is not under sanctions and floods the African and Asian ...
ifmat - Are Greek tankers delivering Venezuelan oil products controlled by Iran to the US, Europe and the Far east
20 Oct, 2020

Are Greek tankers delivering Venezuelan oil products controlled by Iran to the U.S., Europe and the Far east?

According to the National review (12 October), Iran and Venezuela are circumventing American energy sanctions. The article emphasizes that in July 2020, Iran took control over the ...

Posts pagination

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:The Weekly Poll

Who is behind the threats to attack Iran?
View Results
  • This is a joint American-Israeli move, each in its own interest 53%, 4250 votes
    4250 votes 53%
    4250 votes - 53% of all votes
  • The US – This is a move designed to serve the negotiations with the Iranians and use Israel as a battering ram 47%, 3790 votes
    3790 votes 47%
    3790 votes - 47% of all votes
Total Votes: 8040
June 12, 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
  • Law Firm Taheri

    / November 20, 2024
  • Star Ocean Shipmanage

    / September 27, 2024
  • Luay al-Mallah

    / September 26, 2024
  • Sanjesh Gostar Dana

    / September 12, 2024
  • Amad Behineh Saz

    / September 12, 2024
  • Azadegan Transportation Company

    / September 11, 2024
  • see all [+]

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

ᐱScroll to Top

IFMAT Color Guide

×

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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