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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 14
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ifmat - NIOC to invest to raise gas production capacity by a quarter
Oct 07 2025

UK court seizes Iranian oil company’s £100 million London property

A UK appeals court has upheld an earlier ruling ordering the seizure of a London property owned by the National Iranian Oil Company (NIOC) to ...
Read Full Article »
Oct 06 2025

Iran expands it ‘shadow empire’ across Middle East

Just six months after the Trump administration said it would begin drawing down U.S. forces in Syria, the U.S. confirmed this week it will also ...
Read Full Article »
Oct 06 2025

China uses secret network to pay Iran for oil

China is secretly funneling billions of dollars to Iran through a covert payment system that bypasses US sanctions by swapping oil for infrastructure projects, The ...
Read Full Article »
Oct 03 2025

Revolutionary Guards call to extend missile range

The range of Iran’s missiles will be increased to any point deemed necessary, a senior commander of Iran’s Islamic Revolutionary Guard Corps told the semi-official ...
Read Full Article »
Oct 03 2025

U.S. targets Iran’s nuclear program, weapons procurement

The United States is blacklisting 44 individuals and firms accused of being involved in Iran's nuclear program and weapons procurement network, as the Trump administration ...
Read Full Article »
Oct 01 2025

Iranian missiles will reach ‘wherever needed,’ IRGC vows amid Western pressure

The range of Iran's missiles will be increased to any point deemed necessary, a senior Revolutionary Guards commander told the semi-official Fars news agency on ...
Read Full Article »
Oct 01 2025

Foreign supply chains enabled Iran protest crackdown

A new investigation has revealed how Iranian security forces relied on global supply chains and intermediary companies to obtain weapons later turned on protesters during ...
Read Full Article »
Oct 01 2025

UK imposes sanctions on Iranian firms linked to nuclear programme

The UK has imposed sanctions on 71 Iranian individuals and organisations linked to Tehran’s nuclear programme amid concerns it is developing nuclear weapons.
Read Full Article »
Sep 30 2025

UN sanctions resume against Iran

The United Nations reimposed sanctions on Iran early Sunday over its nuclear program, further squeezing the Islamic Republic as its people increasingly find themselves priced ...
Read Full Article »
Sep 30 2025

European nations hit Iran with ‘snapback’ sanctions over its nuclear program

Iran was hit with so-called snapback sanctions on Sunday local time, at a time of high tension in the Middle East. But what does that ...
Read Full Article »
Sep 30 2025

Iran executes database systems expert accused of spying

Iran said a database systems expert accused of spying for Israel was executed Monday, among nine put to death for espionage since June when the ...
Read Full Article »

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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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