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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 31
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ifmat - BBC calls on Iran to end campaign against its staff
Jun 04 2025

Iran escalating persecution of Persian staff and relatives

The BBC has again accused Iran of escalating a campaign of intimidation against its Persian journalists and increasingly targeting the relatives of staff inside the ...
Read Full Article »
Jun 04 2025

Iran Oil Flows to China Fall on Sanctions

Iran is shipping less oil to China, as toughening sanctions snarl the OPEC producer’s shipments and refinery demand falls in the world’s biggest fossil fuel ...
Read Full Article »
Jun 04 2025

Khamenei says US nuclear proposal against national interest

The longtime foes have held five rounds of talks since April to thrash out a new accord to replace the deal with major powers that ...
Read Full Article »
Jun 04 2025

Iran’s Khamenei rejects US demand to halt uranium enrichment

Iran’s Supreme Leader Ayatollah Ali Khamenei rejected on Wednesday US calls to halt nuclear enrichment, saying the process is central to the country’s nuclear program.
Read Full Article »
Jun 02 2025

Iran-Backed Militias Turn to Visa and Mastercard

Iraq was a minor market for Visa and Mastercard a couple of years ago, generating just $50 million a month or less in cross-border transactions ...
Read Full Article »
Jun 02 2025

Iran condemns Austria over report on advanced nuclear weapons program

Iran angrily lashed out at Austria’s government Friday after Fox News Digital reported on a document asserting that Tehran has developed an advanced nuclear weapons ...
Read Full Article »
Jun 02 2025

Khamenei ally urges arrest of French visitors who refuse to condemn Israel

Hossein Shariatmadari, the representative of Iran's Supreme Leader in the hardline daily Kayhan, has called on authorities to question French nationals visiting Iran about their ...
Read Full Article »
Jun 02 2025

Iran poised to dismiss US nuclear proposal, says Iranian diplomat

Iran is poised to reject a U.S. proposal to end a decades-long nuclear dispute, an Iranian diplomat said on Monday, slamming it as a "non-starter" ...
Read Full Article »
May 28 2025

Iranian national in US pleads guilty in Baltimore ransomware attack

An Iranian national has pleaded guilty to charges linked to a ransomware campaign that targeted multiple US cities, including a 2019 cyberattack that crippled services ...
Read Full Article »
May 28 2025

Could Kurdish gas deals with US spell trouble for Iran?

Two major energy agreements signed between US companies and the Kurdistan Regional Government (KRG) have sparked swift backlash from Baghdad and could undercut Iran’s long-standing ...
Read Full Article »
May 28 2025

Iran truckers face arrests and pressure as nationwide strike enters sixth day

Iran's security forces have escalated efforts to suppress the nationwide truck drivers' strike through arrests, summonses, and intimidation, particularly in the southern city of Sirjan, ...
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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