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

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Fresh Thoughts

18 Mar, 2025

Hi-tech in the hands of the Iranian regime – destroying Iran along with the whole region instead of improving the country’s situation

Iran has been known as one of the leading countries in the region when it comes to high-tech. From the early days, the Iranian people were known ...
GFATF LLL IRGC commanders are preparing to leave the Iranian sinking regime while using its oil revenues
26 Dec, 2024

IRGC commanders are preparing to leave the Iranian sinking regime while using its oil revenues

There has been no real change in the sanctions against Iran’s oil industry, no extra wavers of allowances. Yet, Iranian oil revenues are rising constantly, ever so ...
ifmat - Choose your pick – a selection of Iranian targets for the retaliation attacks with pros and cons 1
09 Oct, 2024

Choose your pick – a selection of Iranian targets for the retaliation attacks with pros and cons.

After Iran attacked Israel with almost 200 surface-to-surface missiles, Israel vowed to retaliate. It is not our place to ask what would be proportional, why there should ...
ifmat - The battle for the successor of the supreme leader
08 Aug, 2024

The battle for the successor of the supreme leader – no holding back!

The IRGC is taking no hostages, pushing hard to get their man to the top, eliminating any adversary any way possible, anything to avoid Khamenei to nominate ...
Iranian Reforms are not coming so what is
09 Jul, 2024

Iranian Reforms are not coming, so what is?

The new puppet president of Iran was nominated to ease up international pressure.
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
ifmat - Hossein Amir Abdollahian - A major loss to the Iranian terror coalition
27 May, 2024

Hossein Amir Abdollahian – A major loss to the Iranian terror coalition

On May 19th, after a historical meeting with the Azeri president, Ebrahim Raisi, Hossein Abdollahian and several others boarded an Iranian Bell 212 helicopter and took off ...
ifmat - Economic warfare on Iran
18 Apr, 2024

Economic warfare on Iran – Is there a financial economic solution in the confrontation with Iran?

Most of the measures were announced in the past, yet were not executed due the differences in the political and commercial interests of different countries involved.
ifmat - The Fall of the Persian empire
11 Apr, 2024

The Fall of the Persian empire – is history repeating itself?

The Persian empire was almost invincible at the time. It was expanding, conquering neighboring countries, confronting other empires, and ruling over foreign people without really understanding what ...
28 Feb, 2024

Iran’s clandestine proxy – From cooperation to collusion

The nuclear threat derived from Iran’s investment in South Africa is only the tip of the iceberg
ifmat - The dark side of the Iranian revolution
19 Feb, 2024

The dark side of the Iranian revolution

As if the Iranian regime needs a dark side, darker than mass executions, darker than a recurring clandestine nuclear weapons program, darker than brutal oppression of minorities, ...

Posts pagination

1 2 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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  • 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 62%, 880 votes
    880 votes 62%
    880 votes - 62% of all votes
  • Yes. The pressure on the regime is rising, and they are caving as we speak 38%, 540 votes
    540 votes 38%
    540 votes - 38% of all votes
Total Votes: 1420
May 15, 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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