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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 33
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May 19 2025

EU, UK voice alarm over Iran’s nuclear expansion, policy of ‘hostage diplomacy’

The European Union and the United Kingdom on Monday voiced deep concern over Iran’s expanding nuclear program and its continued imprisonment of foreign nationals, according ...
Read Full Article »
May 12 2025

US sanctions Chinese refinery, operators for handling Iranian oil

The United States on Tuesday imposed fresh sanctions on another Chinese refinery and multiple logistics firms for facilitating the sale and shipment of Iranian oil, ...
Read Full Article »
May 12 2025

Iran sentences another political prisoner to death

Iranian political prisoner Ehsan Faridi has been sentenced to death on charges of “spreading corruption on earth,” a ruling quietly issued months ago but only ...
Read Full Article »
May 12 2025

Khamenei endorses hostile chants as US demands full nuclear dismantlement

Iran’s Supreme Leader Ali Khamenei on Saturday endorsed chants of “Death to America” during a speech to workers, just a day before Iranian officials are ...
Read Full Article »
May 12 2025

Iranian MP calls for sanctions on US ships amid nuclear talks

A member of the Iranian parliament’s Resistance fraction — a grouping of ultraconservative lawmakers — has called for sanctions on US ships in the Persian ...
Read Full Article »
May 08 2025

Panama key to Iran’s sanctions-busting oil fleet, watchdog says

A US-based watchdog group on Thursday accused Panama of playing a key role in enabling sanctions evasion by Iranian oil tankers while Tehran’s oil ministry ...
Read Full Article »
May 07 2025

Iran used clerics, paramilitary in 2022 protest detention centers

The head of Iran’s judiciary said clerics and Basij paramilitary forces were deployed to detention centers during the 2022 Woman, Life, Freedom protests in what ...
Read Full Article »
May 07 2025

UK arrests spur calls from MPs to blacklist Iran’s Revolutionary Guards

The arrest of five Iranian nationals on terror charges across the UK has led to renewed calls by lawmakers to designate Iran’s Islamic Revolutionary Guard ...
Read Full Article »
May 06 2025

Confidential data exposes depths of energy woes in Iran

President Masoud Pezeshkian’s campaigned on transparency, but his administration is presenting inflated and misleading data about Iran’s energy sector in an apparent bid to soothe ...
Read Full Article »
May 06 2025

Police fatally shot 19-year-old in northern Iran, rights group says

A 19-year-old man was killed after being shot twice in the head by police during a confrontation at a beach in northern Iran, the Norway-based ...
Read Full Article »
May 06 2025

Iran’s foreign minister set to visit New Delhi amid India-Pakistan tensions

Iran’s Foreign Minister Abbas Araghchi is set to visit New Delhi on Thursday amid rising tensions between India and Pakistan after last month’s attack on ...
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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