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News » Manipulations

ifmat - The Iranian regime use of petrochemical revenues to finance terrorism
Sep 05 2018

The Iranian regime’s use of petrochemical revenues to finance terrorism

According to available information, the most important source of funds by means of which the mullahs' regime finances...
ifmat - Iran evil regime demands justice
Aug 29 2018

Iran’s evil regime demands justice

The arrogance of the Iranian government is breathtaking. The brutal clerics who rule Iran are taking the United States...
ifmat - Intelligence agents of Iran regime in US arrested for spying
Aug 21 2018

Intelligence agents of Iran regime in U.S. arrested for spying

U.S. prosecutors announced charges Monday against two men arrested Aug. 9 and accused of acting as agents of the government of Iran...
ifmat - Iran to use European small enterprises to circumvent US sanctions
Aug 13 2018

Iran to use European small enterprises to circumvent U.S. sanctions

Iranian Deputy Foreign Minister for Economic Affairs Gholam-Reza Ansari said the country plans to use small...
ifmat - Iran wants to deepen ties with North Korea in alliance against US
Aug 13 2018

Iran wants to deepen ties with North Korea in alliance against U.S.

Iranian President Hassan Rouhani said he wishes to ‘deepen’ ties between Tehran and Pyongyang, following the North Korean...
ifmat - Iran Khemenei bans holding direct talks with United States
Aug 13 2018

Iran’s Khemenei bans holding direct talks with United States

Iran's Supreme Leader Ayatollah Ali Khamenei banned holding any direct talks with the United States...
ifmat - Around 400 elite families close to the regime forces are behind Iran’s disastrous poverty
Aug 06 2018

Around 400 elite families close to the regime forces are behind Iran’s disastrous poverty

In a country oppressed by mullahs, there are only two sides to a coin: extreme wealth and extreme poverty. One must ask, why should 400 elite families, who happen...
ifmat - Iran’s Telecommunications company illegally reroutes Telegram app traffic
Aug 02 2018

Iran’s Telecommunications company illegally reroutes Telegram app traffic

In a new move aimed at tightening the state-imposed ban on the Telegram messaging app, the Telecommunications Company of Iran (TCI) temporarily
ifmat - How Iran used Qatar to further its regional interests
Jul 23 2018

How Iran used Qatar to further its regional interests

One of the phenomena that make the revolutionary regime in Iran distinct from rational state actors is linked to the approach...
ifmat - Iran will use cryptocurrencies to evade US sanctions
Jul 17 2018

Iran will use cryptocurrencies to evade U.S. sanctions

Iran may employ cryptocurrencies as part of its efforts to circumvent the upcoming US sanctions, according to a high-ranking Iranian....
ifmat - As sanctions bit, Iranian executives bought African passports
Jul 02 2018

As sanctions bit, Iranian executives bought African passports

In recent years, numerous Iranians have bought passports from the Comoros Islands, a small nation between Mozambique and Madagascar…

Posts pagination

Previous 1 … 57 58 59 … 73 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%, 11171 vote
    11171 vote 58%
    11171 vote - 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: 19161
October 30, 2025
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You or your IP had already vote.
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View Results

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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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