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News » Manipulations

ifmat - Iran signs deal to repair Syria power grid
Sep 13 2017

Iran signs deal to repair Syria’s power grid

The government of Syria has signed an agreement with Iran to repair parts of the war-torn country's power grid
ifmat - British officials say Iran assists North Korean nuclear program
Sep 11 2017

British officials say Iran assists North Korean nuclear program

ollowing a report in England’s Sunday Telegraph about Iran helping North Korea in its recent jumps forward with its nuclear program
ifmat - U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions
Sep 08 2017

U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions

Federal prosecutors in New York announced on Wednesday the filing of a new indictment that charges a former Turkish economy minister...
ifmat - Iranian Spy Service Threatening, Blackmailing Global Media Outlets
Sep 08 2017

Iranian Spy Service Threatening, Blackmailing Global Media Outlets

Iran's clandestine spy network has been threatening and blackmailing scores of journalists, even going so far...
ifmat - Queens man sentenced to nearly five years in prison for exporting metal powders to Iran
Sep 08 2017

Queens man sentenced to nearly five years in prison for exporting metal powders to Iran

A Queens businessman got hit Thursday with almost five years in prison for shipping metal powders with military uses off to Iran...
ifmat - Oberbank set to finance Austrian projects in Iran with new deal
Sep 08 2017

Oberbank set to finance Austrian projects in Iran with new deal

Austria’s Oberbank will sign a deal with Iran this month enabling it to finance new ventures there
ifmat - Siemens financing rail and power plant projects worth 3 billion euros in Iran
Aug 21 2017

Siemens financing rail and power plant projects worth 3 billion euros in Iran

German industrial group Siemens is about to undertake financing rail and power plant projects worth 3 billion euros in Iran...
ifmat - Companies Controlled by khamenei winner
Aug 15 2017

Companies Controlled by Khamenei Are Winner of JCPOA

Iran state-run media reported that Ghadir Investment Company succeeded in signing an investment agreement with the...
ifmat - Amazon says it is under investigation for selling goods to Iranian embassy
Aug 01 2017

Amazon says it is under investigation for selling goods to Iranian embassy

Amazon.com is under federal investigation for possibly violating U.S. sanctions on Iran, the online giant said Friday...
ifmat - Rep calls on feds to investigate Iran’s ties to US universities
Aug 01 2017

Rep calls on feds to investigate Iran’s ties to US universities

Federal authorities should investigate how a charitable foundation with ties to Iran steered millions of dollars to dozens of American univers...
ifmat - Iranian TV host accused of hypocrisy after being filmed drinking beer without a veil
Jul 28 2017

‘Thank God I wear the veil’ – Iranian TV host accused of hypocrisy after being filmed drinking beer without a headscarf

An Iranian television host has been accused of hypocrisy after being filmed drinking beer without a headscarf after telling a newspaper...

Posts pagination

Previous 1 … 60 61 62 … 71 Next

:The Weekly Poll

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
View Results
  • Iran has nothing else left, so they threaten 58%, 5430 votes
    5430 votes 58%
    5430 votes - 58% of all votes
  • Iran has lost its patience. They mean business 42%, 3920 votes
    3920 votes 42%
    3920 votes - 42% of all votes
Total Votes: 9350
July 24, 2025
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View Results

last updates from

The Color Lists

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    / June 5, 2023
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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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