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News » Threats

ifmat - Iranian crown prince says Nuclear deal a mistake and Ayatollahs will not change
Feb 15 2021

Iranian crown prince says Nuclear deal a mistake and Ayatollahs will not change

Former crown prince of Iran Reza Pahlavi, the son of the late shah of Iran, warned that the Biden administration's intent to rejoin the JCPOA nuclear deal with Iran is a mistake and that the deal was ...
ifmat - New evidence implicates Iran in downing of Ukrainian plane
Feb 13 2021

New evidence implicates Iran in downing of Ukrainian plane

The consequences of the downing of a Ukrainian passenger plane over Iran last year are still there.
ifmat - Iran Regime's IRGC Affilliated Iraqi Militia Force (PMU), Provides Weapons for ISIS
Feb 12 2021

IRGC-made militias the most dangerous of all Iran-backed groups

The new report, “The View from Tehran: Iran’s Militia Doctrine,” finds that Iran’s militia network is not a homogeneous bloc and that only some groups are “proxies.”
ifmat - Why Twitter should ban Iran supreme leader
Feb 12 2021

The scandalous journey of Qalibaf and its message for Khamenei

Iran’s supreme leader Ali Khamenei engaged in another political gamble about the Iran nuclear deal, known by the acronym JCPOA, and the return of the US government to it.
ifmat - Foreign Maritime shipping companies knowingly support Iranian efforts to circumvent US sanctions
Feb 12 2021

Foreign Maritime shipping companies knowingly support Iranian efforts to circumvent U.S. sanctions

Since the re-imposition of U.S sanctions on the export of Iranian oil, oil products and petrochemical export products, NITC and other Iranian companies from the maritime sector constantly and consistently finds ways to bypass the sanctions in ...
ifmat - Iran-linked shipowners list little-known East of England PI Club for tanker cover
Feb 12 2021

Iran-linked shipowners list little-known East of England PI Club for tanker cover

A Seychelles-registered, Cyprus-managed association largely unheard of in mainstream insurance circles has emerged as the provider of third-party liability for shipping sanctioned Iranian crude.
ifmat - IRGC Ground Force holds military drill in South
Feb 12 2021

IRGC Ground Force holds military drill in South

Iran’s Islamic Revolution Guards Corps (IRGC) Ground Force began a war game in the southwestern province of Khuzestan on Thursday, reports Iranian media.
ifmat - On revolution anniversary - Analysts blame Iran islamist ideology for national decline
Feb 12 2021

On revolution anniversary – Analysts blame Iran’s islamist ideology for national decline

Iran’s prolonged economic recession and increasing regional isolation as its Islamist rulers mark 42 years in power is largely a result of those rulers maintaining ideological adherence to their 1979 revolution through a discordant power structure, according ...
ifmat - Turkey arrests Iranian diplomat over 2019 murder in Istanbul
Feb 12 2021

Turkey arrests Iranian diplomat over 2019 murder in Istanbul

Muhammad Reza Naserzadeh is accused of forging travel documents for Ali Esfanjani, the man who allegedly masterminded the murder of Tehran dissident Masoud Molavi Vardanjan in Istanbul, to smuggle him to Iran.
ifmat - Hack of water supply in small Florida town similar to Israeli attack blamed on Iran
Feb 12 2021

Hack of water supply in small Florida town similar to Israeli attack blamed on Iran

A cyber-attack on a water treatment facility in a small town in Florida is raising questions about how vulnerable the water supply is at thousands of other locations around the United States as authorities attempt to determine ...
ifmat - Iran calls Belgian ambassador scolds France after diplomats conviction
Feb 12 2021

Iran calls Belgian ambassador scolds France after diplomat’s conviction

A week after a Belgian court convicted an Iranian diplomat to 20 years in jail for plotting to bomb an opposition rally in Paris, Tehran has summoned the Belgian ambassador in protest at what it called an ...

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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    / February 3, 2025
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    / September 12, 2024
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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


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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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