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Ireland

ifmat - Iran chief justice values Iraqi will to try Soleimani killing
Feb 11 2021

Iran’s chief justice values Iraqi will to try Soleimani’s killing

Ebrahim Rayeesi, President of the Supreme Judicial Council in Iran, appreciated the Iraqi willingness to try the killing of General Qassem Soleimani, orchestrated by the ...
Read Full Article »
ifmat - No sanctions relief for Iran unless it is earned with a change of behavior
Feb 10 2021

No sanctions relief for Iran unless it is earned with a change of behavior

The Islamic Republic of Iran keeps doubling down on its demands for unearned relief from US sanctions, but so far the Biden administration has responded ...
Read Full Article »
ifmat - Griffiths visit to Sana exposes Irans role in Yemen
Feb 09 2021

Griffiths’ visit to Sana’a exposes Iran’s role in Yemen

The US’s recent positions on the Yemeni file encouraged UN Envoy to Yemen Martin Griffiths to expose the Iranian role, and treat Tehran as a ...
Read Full Article »
ifmat - Iran-backed terrorists threaten to bomb Dubai Burj Khalifa
Jan 28 2021

Iran-backed terrorists threaten to bomb Dubai’s Burj Khalifa with Iranian drones

Terrorists backed and funded by Iran have threatened to blow up Dubai's Burj Khalifa skyscraper with drones.
Read Full Article »
ifmat - 240 Lawmakers demand protection for Europe against Iran state terrorism
Dec 04 2020

240 Lawmakers demand protection for Europe against Iran’s state terrorism

On the morning of June 30, 2018, my family and I took an early flight to Charles de Gaulle Airport to attend the annual Free ...
Read Full Article »
ifmat - Activists urge UN to impose tougher sanctions on Iran
Nov 12 2020

Activists urge UN to impose tougher sanctions on Iran

A conference of Iranian expatriates from the US and Europe on Wednesday urged the UN to impose tougher sanctions on the regime in Tehran, and ...
Read Full Article »
ifmat - Iran Paralympian facing execution asked why gyms closed and not shrines
Nov 11 2020

Iran Paralympian facing execution asked why gyms closed and not shrines

A wheelchair-bound bodybuilder in Iran could face the death penalty for questioning why gyms were closed due to coronavirus but religious shrines allowed to stay ...
Read Full Article »
ifmat - Houthi officials meet Iran new envoy in Sanaa
Nov 09 2020

Houthi officials meet Iran’s new envoy in Sanaa

Senior officials in the Houthi-supported Supreme Political Council (SPC) and National Salvation Government (NSG) of Yemen met with Iran’s recently appointed Ambassador to Sanaa, Hasan ...
Read Full Article »
ifmat - Experts say maximum pressure only way to oppose Iran
Oct 16 2020

Experts say maximum pressure only way to oppose Iran

Iran might be the world’s greatest threat to international security, and should have maximum pressure applied to it in a bid to force “regime collapse,” ...
Read Full Article »
ifmat - Over 250 European and Arab Lawmakers Support UN Sanctions on Iran
Sep 23 2020

Over 250 European and Arab Lawmakers Support UN Sanctions on Iran

In a press release on Tuesday, the British Committee for Iran Freedom (BCFIF) announced the support of over 250 lawmakers from Europe and Arab countries ...
Read Full Article »
ifmat - Irish terrorists in Hezbollah weapons sting met with Iranian embassy officials
Sep 18 2020

Irish terrorists in Hezbollah weapons sting met with Iranian embassy officials

Hind Al Soulia - Riyadh - Members of an Irish group arrested on terrorist charges after seeking arms from Hezbollah met with officials at Iran’s ...
Read Full Article »

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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
  • see all [+]

:The Weekly Poll

Who is behind the threats to attack Iran?
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  • 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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last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023
  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023
  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022
  • 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

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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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