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Exclusive News

ifmat - IFIC Germany scheme
13 Aug, 2020

Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse

FIC, is the main foreign investment arm of the Iranian Ministry of Economic Affairs and Finance (MEFA). IFIC’s main subsidiary is a company called IFIC Holding AG ...
ifmat - beirut explosion
05 Aug, 2020

Iran, Hezbollah and the Beirut Harbor Explosion

The details surrounding the catastrophic explosion in Beirut’s harbor that brought about a scene devastation never before seen in Lebanon with dozens killed and thousands injured, are ...
ifmat - Greek Tankers
14 Jul, 2020

Greek shipowners in Iranian service

While the US sanctions imposed on Iran have managed with the cooperation of most EU countries to take their toll on the Iranian regime, there is a ...
ifmat - Al - Bonyan - Exclusive News
06 Jul, 2020

Hizballah and Al-Bonyan for Engineering and Contracting Company

“Al-Bonyan for Engineering and Contracting Company” is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government.
ifmat - US Iran Germany
19 May, 2020

Direct US-IRAN commerce under German hospice more than likely – the price we pay under the Corona mist

Michael Bock is always willing to line his pockets, but this was far beyond his capabilities. Tockuss, on the other hand, found a way to completely circumvent ...
ifmat - Nasrallah Khamenei
27 Apr, 2020

The COVID Con – How Iran gets humanitarian Dollars to pay for Terror

After Iran used COVID-19 as an excuse to start INSTEX, they try now to get 5$ Billion aid from IMF. The US will not allow the IMF ...
ifmat - Michael Bock INSTEX
13 Apr, 2020

Michael Bock – INSTEX

Why would anyone want to mess with US-Sanctions? The answer to that is quite simple and not surprising. Its money, shit loads of money. Everyone is paying ...
ifmat - Bad elements in Iran Funneling Money into Europe through Bank Sepah
03 Apr, 2020

Bad elements in Iran Funneling Money into Europe through Bank Sepah

The merger of all the banks that were owned by the Iranian security forces into Bank Sepah have turned this bank into the financial arm of all ...
ifmat - Tufekci in Iran
06 Mar, 2020

Tüfekçi Trans ve Lojistik – The dangerous and Complex Web of Land, Sea and Air Transport to Iran

Turkey is a particularly critical link in the supply chain to Iran since it serves as the staging area for cargo coming in vial land, air & ...
ifmat - The hidden agenda of Josep Borrell
21 Feb, 2020

The hidden agenda of Josep Borrell

Borrell nearly went as far as acting as Iran's propaganda minister, using the same rhetoric used by Iranian officials to justify its agenda for the last two ...
ifmat - French Foreign Minister forces EU leaders to kneel before Iran
23 Jan, 2020

French Foreign Minister forces EU leaders to kneel before Iran – is personal greed involve?

Despite Iran’s declaration that it will resume its nuclear weapons program, EU leaders continue their efforts to keep the JCPOA alive. The main figure leading these efforts ...

Posts pagination

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:The Weekly Poll

The explosions in major cities in Iran, including Tehran, Esfahan and Tabriz, were officially labeled as Gas and Electricity accidents. This doesn't explain why so many officials were victims of these incidents and how many had something to say against the regime decisions in the last few weeks. What do you think?
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You or your IP had already vote.
View Results
  • No way this is coincidence, surely sabotage and even pinpoint elimination of regime enemies. 53%, 2220 votes
    2220 votes 53%
    2220 votes - 53% of all votes
  • The gas and electricity structures are very old and weak and they break down every so often 47%, 1950 votes
    1950 votes 47%
    1950 votes - 47% of all votes
Total Votes: 4170
July 17, 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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