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Fresh Thoughts

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, ...
ifmat - The Terror-Business apparatus of the Iranian regime
19 Jan, 2024

The Terror-Business apparatus of the Iranian regime

To many, terror is a means to an end, a tool used by the weaker or the victim, the minority fighting for their rights, for their need ...
ifmat - Iran and Qatar - Like a gun to your head
05 Dec, 2023

Iran and Qatar – Like a gun to your head

The longer you look at it, the clearer it gets: Iran not only plays a major role in the so-called “axis of evil”, with regional as well ...
The Gaza war - The war to be won for the free world
24 Nov, 2023

The Gaza war – The war to be won for the free world

The Hamas attack on October 7th most probably was meant to be that check, orchestrated by Iran, facilitated by Qatar, approved by Russia and possibly China.
IFMAT-Enough blame to go around
04 Oct, 2023

Enough blame to go around

Iranian leadership has always seen terror activities as a legitimate cause of action, has instigated local disputes and even wars, using IRGC Quds force or MOIS agents, ...
ifmat - The end of legitimacy
24 Aug, 2023

The end of legitimacy

In many ways, the Iranian people believed for many years that no matter what, the existing political institutions are the most appropriate for this society. But things ...
ifmat - The grand scheme
20 Jun, 2023

The grand scheme – the Dhū l-faqār agenda

For the last three years, somewhere in the days of COVID19, we started to witness a profound change in Iran’s agenda
ifmat - Is Iran conducting biological warfare to improve its political status
20 Apr, 2023

Is Iran conducting biological warfare to improve its political status?

In general, we should believe in coincidence at least as much as in conspiracy. In this case, Hanlon’s razor stands to reason, but there is more than ...
21 Mar, 2023

Money for nothing?

Iran has gambled on the war in Ukraine, weighing the cost of war for world economy, and decided to make a run for the nuclear threshold level, ...

Posts pagination

Previous 1 2 3 Next

:The Weekly Poll

The Iranian regime is taking a clear path away from not only the US, but also Europe and many other countries. The Iranian people, especially the youth, believe that this is a one way street. But where does it lead?
View Results
  • This will lead to military confrontation, where Iran will be sacrificed by the big players. 58%, 11170 votes
    11170 votes 58%
    11170 votes - 58% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 42%, 7990 votes
    7990 votes 42%
    7990 votes - 42% of all votes
Total Votes: 19160
October 30, 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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