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Construction

ifmat-Khatam-al Anbiya Construction Headquarterlogo
Sep 28 2016

Khatam-al Anbiya Construction Headquarter

Khatam-al Anbiya Construction Headquarter - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guards (IRGC)
Read Full Article »

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The Color Lists

  • Mohammad Mozzami Goudarzi

    / September 29, 2023

  • Delavar Alghasi-Mehr

    / September 29, 2023

  • Ahmad Naderian

    / September 29, 2023

  • Ahmad Taheri

    / September 29, 2023

  • Hassan Shahrestani

    / September 29, 2023
    • see all [+]

:The Weekly Poll

“Iran International” and Semafor simultaneously published similar versions of a report, shedding light on the Islamic Republic's influence network (IEI), a think-tank within the United States and Western decision-making circles. A key figure in the think tank, Adnan Tabatabai, may have acted as a "Ghost writer" for the Iranian authorities within Germany. Tabatabai claims that there is no proof to the claims. What is your view of things?
View Results
  • It is obvious that Iran has taken every possible step to interfere with Western politics in the Iran issues, mainly to downgrade the potential threat and lift the sanctions 58%, 670 votes
    58%
  • This is all a campaign to denounce Iran’s integrity and keep the West alert against a non-existent Iranian threat 42%, 491 vote
    42%
Total Votes: 1161
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View Results

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    / 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

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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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