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News » Threats

ifmat - Netanyahu Trump understands 'danger' of Iran nuclear deal
Jan 30 2017

Netanyahu: Trump understands ‘danger’ of Iran nuclear deal

Prime Minister Benjamin Netanyahu said President Donald Trump understands the "danger" of the Iran nuclear deal, adding
ifmat - To Stop the Export of Terrorism and Islamic Extremism, IRGC Must Be Blacklisted
Jan 25 2017

To Stop the Export of Terrorism and Islamic Extremism, IRGC Must Be Blacklisted

The Iranian Revolutionary Guard Corps (IRGC) came about after the 1979 revolution and gained significant power 10 years later when Mullah
ifmat - Iran Caught Importing
Jan 24 2017

Iran Caught Importing Missile Technology

Ukrainian authorities have confirmed that they seized a shipment of missile system components bound for Iran, according to offic
ifmat - Saudi Arabia Says It Will Work With Trump to Contain Iran
Jan 24 2017

Saudi Arabia Says It Will Work With Trump to Contain Iran

Saudi Arabia will work with the Trump administration to contain Iran while strengthening ties with the U.S., Foreign Minister Adel
ifmat - AfghanistanIran is supplying Taliban with rockets to strike us
Jan 23 2017

Iran is supplying Taliban with rockets to strike Afghanistan

Iran continues to provide the Taliban with missiles to hit Afghan forces, the governor of Helmand province told Afghanistan’s daily newspaper
ifmat - Iran’s terror export poses threat to Bahrain, Gulf
Jan 23 2017

Iran’s terror export threat to Bahrain, Gulf

The Iranian mullah administration looks upon the Gulf leaders with great suspicion, as it perceives both Saudi Arabia and the rest of the Gulf
ifmat - Ukraine seizes Iran-bound plane ‘carrying missiles’
Jan 23 2017

Ukraine seizes Iran-bound plane carrying missiles

Ukraine has announced that it has seized an airplane destined for Iran loaded with arms at Kiev’s Zhulyany Airport.
ifmat - The Iranian regime’s birth of terrorism and expansionist policies
Jan 23 2017

The Iranian regime’s birth of terrorism and expansionist policies

As far as world terrorism is concerned, the defining moment came about when Ayatollah Ruhollah Khomeini stepped triumphantly from a plane at Tehran Airport in 1979,
ifmat - Arab States Iran Must Stop Interfering in the Middle East
Jan 23 2017

Arab States: Iran Must Stop Interfering in the Middle East

In a letter addressed to the UN Secretary-General Mr. Ban Ki-moon, officials from eleven Arab countries urged that Iran has to change its
ifmat - Jeb Bush and Dennis Ross Donald Trump Should Isolate Iran Immediately
Jan 20 2017

Jeb Bush and Dennis Ross: Donald Trump Should Isolate Iran Immediately

Just days before Christmas, as U.S. policymakers were settling into the holidays, Iran staged massive war drills, with one of its
ifmat - Former Iraq vice President Accuses Iran for supporting Al-Qaeda
Jan 20 2017

Former Iraqi vice President Accuses Iran for supporting Al-Qaeda

Tariq al-Hashimi alleges Iranian general admitted to him that Tehran supported al-Qaeda and funded Shia militias

Posts pagination

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: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. 56%, 12780 votes
    12780 votes 56%
    12780 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9940 votes
    9940 votes 44%
    9940 votes - 44% of all votes
Total Votes: 22720
October 30, 2025
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View Results

last updates from

The Color Lists

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    / September 12, 2024
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last updates from

Exclusive Articles

  • 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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