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Operational Schemes

ifmat - Mostazafan Foundation - Network Association Chart
Nov 20 2020

Mostazafan Foundation – Network Association Chart

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against a key patronage network for the Supreme Leader of ...
Read Full Article »
ifmat - Bonyad Taavon Sepah - Operational Scheme
Feb 08 2019

Bonyad Taavon Sepah – Operational Scheme

Bonyad Taavon Sepah - Operational Scheme
Read Full Article »
ifmat - IFIC Operational Scheme logo
Dec 18 2018

Iran Foreign Investment Company (IFIC) – Operational Scheme

Iran Foreign Investment Company (IFIC) - Operational Scheme, Operating methods of Iranian Regime dark networks
Read Full Article »
ifmat - Ascotec - top alert
Dec 18 2018

ASCOTEC – Operational Scheme

ASCOTEC - Operational Scheme, Operating methods of Iranian Regime dark networks
Read Full Article »
ifmat - Bonyad Mostazafan operational scheme
Nov 16 2018

Mostazafan Foundation – Operational Scheme

Operating methods of Iranian Regime dark networks - Mostazafan Foundation - Operational Scheme
Read Full Article »
ifmat - bonyad_support-network-irgc-financial-lifeline-basij
Nov 02 2018

Bonyad support network IRGC’s financial lifeline

Operating methods of Iranian Regime dark networks - Bonyad support network IRGC's financial lifeline
Read Full Article »

last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025

  • Law Firm Taheri

    / November 20, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024
    • see all [+]

:The Weekly Poll

With the acceleration of the war in Ukraine, no ceasefire in Gaza even on the Horizon and Khamenei pulling the carpet under the nuclear agreement, who do you think will have to suffer sever punishment to make an example in Trump style out of it?
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View Results
  • Iran, because the chances for a world war are lower and the impact on Gaza is almost evident. 68%, 1880 votes
    1880 votes 68%
    1880 votes - 68% of all votes
  • Russia, but only with further sanctions. 32%, 890 votes
    890 votes 32%
    890 votes - 32% of all votes
Total Votes: 2770
June 5, 2025
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You or your IP had already vote.
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View Results

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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