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News » Threats

ifmat - Iran footprint in Syria may be to hide nukes from IAEA
Jul 11 2018

Iran footprint in Syria may be to hide nukes from IAEA

A major purpose of Iran wanting to enlarge its footprint in Syria may be to hide aspects of its nuclear program from the...
ifmat - Iran accused of encroaching Saudi waters
Jul 11 2018

Iran accused of encroaching Saudi waters

The Kingdom of Saudi Arabia has submitted a memorandum of protest to the United Nations against repeated infringements and...
ifmat - US accuses Iran of plotting Paris attack
Jul 11 2018

U.S. accuses Iran of plotting Paris attack

The Trump administration accused Tehran on Tuesday of plotting a terrorist attack against a regime opposition rally held...
ifmat - Tehran official says Iran has Epidemic of municipal corruption
Jul 11 2018

Tehran official says Iran has ‘Epidemic’ of municipal corruption

A municipal leader in the Iranian capital, Tehran, has made an unusual acknowledgement of mass corruption by municipal workers...
ifmat - The Netherlands expels two diplomats from Iranian embassy
Jul 11 2018

The Netherlands expels two diplomats from Iranian embassy

Iran expressed its displeasure with the Netherlands for expelling two of Iran’s diplomats on Sunday...
ifmat - Treasury sanctions sales agency that works with Mahan air for terror support
Jul 11 2018

Treasury sanctions sales agency that works with Mahan air for terror support

A Malaysian agency that serves as a sales agent for Iran’s Mahan Air was sanctioned by the United States Treasury Department...
ifmat - Iranian commander threating Israel to be Ended by Islamic army
Jul 10 2018

Iranian commander threating Israel to be “Ended” by Islamic army

The senior Iranian Revolutionary Guards Corps commander's remarks came in a terrifying speech at the weekend...
ifmat - US sanctions Malaysian company for acting as Iranian airline partner
Jul 10 2018

U.S. sanctions Malaysian company for acting as Iranian airline partner

The Trump administration imposed sanctions on a Malaysian company that has been “conducting financial transactions" on behalf...
ifmat - Qassem Soleimani is causing trouble in Iraq and Syria
Jul 10 2018

Qassem Soleimani is causing trouble in Iraq and Syria

US Secretary of State Mike Pompeo is on a mission to garner a global coalition to push back against Iran and limit its militant actions...
ifmat - Pro Iranian forces setting up terror infrastructure in Syrian Golan
Jul 10 2018

Pro-Iranian forces setting up terror infrastructure in Syrian Golan

Defense Minister Avigdor Liberman on Tuesday said Israel has detected efforts by Iran-backed terror groups to establish...
ifmat - Iranian hackers attacked Israeli Cyber security company
Jul 10 2018

Iranian hackers attacked Israeli Cyber security company

The Israeli cybersecurity firm ClearSky has exposed several cases in which Iranian hackers impersonated legitimate websites...

Posts pagination

Previous 1 … 1,497 1,498 1,499 … 1,674 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. 54%, 17216 votes
    17216 votes 54%
    17216 votes - 54% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 46%, 14471 vote
    14471 vote 46%
    14471 vote - 46% of all votes
Total Votes: 31687
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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    / September 12, 2024
  • see all [+]

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


ᐱScroll to Top

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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