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

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Fresh Thoughts

ifmat - Let them enrich to 90 and call Iran bluff
09 Aug, 2022

Let them enrich to 90% and call Iran’s bluff

Enriching to 90% is proof for the intention of building a bomb, but not for the capability to do so. Should Iran carry out her threat, she ...

Posts pagination

Previous 1 2 3

:The Weekly Poll

Why did Khamenei exclaim that the Iranian people will not surrender?
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You or your IP had already vote.
View Results
  • If Khamenei were to surrender, his enemies would view this as weakness and seize the opportunity to eliminate him. 55%, 1890 votes
    1890 votes 55%
    1890 votes - 55% of all votes
  • If Khamenei were to surrender, his followers would view this as weakness and seize the opportunity to eliminate him. 45%, 1550 votes
    1550 votes 45%
    1550 votes - 45% of all votes
Total Votes: 3440
June 19, 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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