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News » Manipulations

ifmat - Turkey sold Israeli technology to Iran in violation of UN sanctions
May 17 2018

Turkey sold Israeli technology to Iran in violation of U.N. sanctions

The UN has launched an investigation against Turkey for allegedly selling electronic equipment to Iran which is listed as banned...
ifmat - Iraqi police intercept boxes full with money from Iranian regime to promote their Iraqi leader
May 11 2018

Iraqi police intercept boxes full with money from Iranian regime to promote their Iraqi friend

The Islamic State of Iran Crime Research Center released video on Wednesday of an Iraqi police bust…
ifmat - Billions sent out of Iran to purchase cryptocurrencies
May 09 2018

Billions sent out of Iran to purchase cryptocurrencies to circumvent sanctions

The chairman of the economic committee of Iran’s parliament has revealed that Iranians have sent more than $2.5 billion out of the country to purchase cryptocurrencies with…
ifmat - Google and Youtube in partnership with Iranian Ayatolahs
Apr 30 2018

Google and Youtube in partnership with Iranian Ayatolahs

YouTube Removes Video of Khomeiniist Regime Morality Police Violence Against Women...
ifmat - Iran agrees to buy Russian passenger jets
Apr 30 2018

Iran agrees to buy Russian passenger jets

Two Iranian airlines have signed deals to buy 40 passenger planes from Russia’s Sukhoi Civil Aircraft Company, amid slow progress with orders...
ifmat - Secret meeting between Iran officials and Iraqi political alliance
Apr 10 2018

Secret meeting between Iran officials and Iraqi political alliance

The commander of an Iranian paramilitary force met with Iraqi political candidates in Baghdad last week, but no one really knows why and the meeting has largely been kept secret…
ifmat - Iran continued support to Yemen Houthi rebels
Apr 03 2018

Iran’s continued support to Yemen’s Houthi rebels

Last week, the Saudi Arabian embassy in Washington D.C. released a nine-page primer on Iran’s continued support to Yemen’s Houthi rebels...
ifmat - Germany refused to designate Iran sponsored terrorist organization Hezbollah
Mar 21 2018

Germany refused to designate Iran sponsored terrorist organization Hezbollah

Germany’s government has refused to agree to a key U.S. demand to designate the entire Lebanese Islamic militia Hezbollah...
ifmat - Iranian airline secretly bought US made jet engines
Feb 20 2018

Iranian airline secretly bought U.S. made jet engines

The U.S. has suspended the export privileges of a Turkish national and three related companies it says obtained American-made...
Russia looks to dump US dollar in settlements with Iran
Feb 14 2018

Russia looks to dump US dollar in settlements with Iran

Moscow and Tehran are continuing talks on using national currencies in trade, according to Russia’s Ambassador to Iran Levan Dzhagaryan…
ifmat - Iran regime continuing arms smuggling to Lebanon
Feb 04 2018

Iran’s regime continuing arms smuggling to Lebanon

Based on obtained flight data, the Iranian regime is using unconventional air corridors over northern Lebanon not used by normal flights.

Posts pagination

Previous 1 … 59 60 61 … 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%, 11170 votes
    11170 votes 58%
    11170 votes - 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: 19160
October 30, 2025
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You or your IP had already vote.
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View Results

last updates from

The Color Lists

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    / February 3, 2025

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    / September 12, 2024
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last updates from

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  • Armenia – Iran’s new ally:

    / June 5, 2023

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    / February 2, 2023

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    / July 18, 2022
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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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