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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Exclusive News

ifmat - Instex - A corrupted Mechanism
17 May, 2019

INSTEX – A Corrupted Mechanism

The Organization has a policy of taking bribes and 'payments under the table' which is major part of its goals to establish a financial tool to support ...
ifmat - Iran and the EU agreed how to circumvent sanctions
09 Apr, 2019

Iran and the EU agreed how to circumvent sanctions

Dormant Iranian funds in Europe are used as collateral in Semi-financial institutions in the continent, these funds are mainly deposited in major banks in Europe e.g Deutche ...

Posts pagination

Previous 1 … 4 5

:The Weekly Poll

Who is behind the threats to attack Iran?
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You or your IP had already vote.
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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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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