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Fresh Thoughts

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, ...
ifmat - Iran the foot mat of the East
31 Jan, 2023

Iran – the foot mat of the East

Why the trade and military agreements between Russia, Iran and China will eventually lead to an Iranian disadvantage and greater suffering of the Iranian People
ifmat - Iran second revolution – not what youd like to think
31 Oct, 2022

Iran’s second revolution – not what you’d like to think

The Islamic Republic of Iran undergoes a second, mostly quiet revolution. The tip of the iceberg is showing for almost a year now, but underneath you will ...

Posts pagination

Previous 1 2 3 Next

:The Weekly Poll

With the acceleration of the war in Ukraine, no ceasefire in Gaza even on the Horizon and Khamenei pulling the carpet under the nuclear agreement, who do you think will have to suffer sever punishment to make an example in Trump style out of it?
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You or your IP had already vote.
View Results
  • Iran, because the chances for a world war are lower and the impact on Gaza is almost evident. 68%, 1880 votes
    1880 votes 68%
    1880 votes - 68% of all votes
  • Russia, but only with further sanctions. 32%, 890 votes
    890 votes 32%
    890 votes - 32% of all votes
Total Votes: 2770
June 5, 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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