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ifmat - Hackers Release Iranian Documents Revealing New Details Of Azerbaijani Embassy Attack
Jun 01 2023

Hackers Release Iranian Documents Revealing New Details Of Azerbaijani Embassy Attack

A hacking group has released a batch of what it claims are classified Iranian government documents, some of which revealed new details of an attack ...
Read Full Article »
ifmat - Armenia together with Iran used former occupied territories of Azerbaijan for drug trafficking
Mar 27 2023

Iran states why it should intervene in the war in the Caucasus

The IRGC published an explanatory memo “Why Iran should intervene in the war in the Caucasus” for their people. Here is a translation of this ...
Read Full Article »
ifmat - Iran Launches Office In Syria Hasakah To Recruit Militia
Mar 17 2023

Iran Launches Office In Syria’s Hasakah To Recruit Militia

The Islamic Republic has opened an office in Syria’s northeastern Hasakah province to recruit young locals to join its proxies.
Read Full Article »
ifmat - Baghdad trying to improve Tehran-Riyadh relations
Jan 25 2023

Baghdad trying to improve Tehran-Riyadh relations

The Iraqi prime minister made the remarks before departing for France on Wednesday. Stressing that Iraq believes that the stability of the region will be ...
Read Full Article »
ifmat - Iranian IRGC assassination campaign to control south Syria
Jan 05 2023

Tehran’s Shiification Of Syria: Iran’s Hegemonic Drive – Analysis

After a bloody war that saw hundreds of thousands killed and millions displaced over a decade, Syria has been effectively divided into spheres of influence ...
Read Full Article »

last updates from

The Color Lists

  • Mohammad Reza Ansari

    / June 2, 2023

  • Radis Vira Tejarat

    / May 26, 2023

  • Saeed Montazer Al-Mahdi

    / May 25, 2023

  • Nader Moradi

    / May 25, 2023

  • Mohsen Nikvarz

    / May 24, 2023
    • see all [+]

:The Weekly Poll

Iran is selling suicide drones to Russia, armed the Assad regime and the Houthis in Yemen and is selling drones and missiles to Myanmar junta. In your opinion, was the UN Security Council decision to end the weapons embargo on Iran right?
View Results
  • No, big mistake. Iran is spreading terror and is destabilizing the entire world 76%, 5480 votes
    76%
  • Yes. Iran is no different than any other country 24%, 1770 votes
    24%
Total Votes: 7250
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You or your IP had already vote.
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View Results

last updates from

Exclusive Articles

  • 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

  • The imminent risk of doing business with Iran – up to 5 years imprisonment

    / April 7, 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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