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Iran Expansion

ifmat - Iran invites Kuwait to negotiate over joint gas field
May 15 2022

Iran invites Kuwait to negotiate over joint gas field

The Iranian ambassador to Kuwait said that Tehran is optimistic about the results of the negotiations with Saudi Arabia, adding that Iran has sent a ...
Read Full Article »
ifmat - Iranian Regime to fix Venezuelas PDVSA El Palito refinery
May 14 2022

Iranian Regime to fix Venezuela’s PDVSA El Palito refinery

The agreement came after recent negotiations and investigations carried out with the presence of Iran’s Oil Minister Javad Owji...
Read Full Article »
ifmat - Iranian Oil Minister: At least 25 giant oil projects to become operational this year
May 13 2022

Iranian Oil Minister: At least 25 giant oil projects to become operational this year

Iranian Oil Ministry is making its utmost effort to complete and put into operation a number of 48 prioritized macro and semi-finished projects...
Read Full Article »
ifmat - German city closes pro terrorism Hezbollah mosque and association
Mar 18 2022

German city closes ‘pro-terrorism’ Hezbollah mosque and association

Police in the western German city of Münster on Thursday stormed the Hezbollah-controlled Imam-Mahdi mosque and its affiliated center because intelligence determined that the mosque ...
Read Full Article »
ifmat - Iraqs speaker under threat as Iran fight for influence
Mar 08 2022

Iraq’s speaker under threat as Iran fight for influence

Iraq’s Parliament Speaker Mohammed Al-Halbousi has in recent days been threatened by Iran and its allies, Amwaj.media has learned.
Read Full Article »
ifmat - Iran and Armenia explore ways to strengthen security cooperation
Feb 23 2022

Iran and Armenia explore ways to strengthen the security cooperation

During a meeting held in Tehran, Rezaei expressed hope to enhance cooperation with Armenian police officials in various areas...
Read Full Article »
ifmat - Iran eager to work with Cuba against sanctions
Jan 12 2022

Iran eager to work with Cuba against sanctions

An Iranian vice president voiced the country’s willingness to promote cooperation with Cuba in nullifying the sanctions imposed by common enemies.
Read Full Article »
ifmat - Iran high level visit to Oman raises eyebrows
Jan 10 2022

Iran’s high-level visit to Oman raises eyebrows

Iran is sending its foreign minister to Oman, an issue that has raised eyebrows in Iran and the Gulf. Oman has often positioned itself as ...
Read Full Article »
ifmat - Yemen continues to pay the price for Soleimani meddling
Jan 07 2022

Yemen continues to pay the price for Soleimani’s meddling

Speaking at a memorial event for Iran's ambassador to the Houthis Hassan Eyrlou, Iranian Foreign Minister Hossein Amir-Abdollahian on Tuesday (December 28) called for a ...
Read Full Article »
ifmat - Arab coalition targets Iran Revolutionary Guard experts in Sanaa
Nov 30 2021

Arab coalition targets Iran Revolutionary Guard experts in Sanaa

The Arab coalition struck Iranian Revolutionary Guard experts in Yemen’s capital, the Saudi Press Agency reported.
Read Full Article »
ifmat - Top Sunni Cleric in Iran says Taliban should be Muscle for Tehran
Nov 01 2021

Top Sunni Cleric in Iran says Taliban should be ‘Muscle’ for Tehran

A leading Sunni cleric in Iran, who was known in the past as a rights defender has said he hopes the Taliban “can become muscle ...
Read Full Article »

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last updates from

The Color Lists

  • Ahmad Abdallah

    / May 20, 2022
  • Moussawi for Industry and General Trade

    / May 18, 2022
  • Moussawi of Source Construction Material Trading

    / May 18, 2022
  • Sina Composite

    / April 1, 2022
  • Sayehban Sepehr Delijan

    / April 1, 2022
  • see all [+]

:The Weekly Poll

What are the chances that Iran riots will shock government and bring positive change in living conditions in Iran?
View Results
  • No, things will get worse 55%, 4921 vote
    55%
  • Very low, they are shooting protesters in the streets 45%, 3990 votes
    45%
Total Votes: 8911
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View Results

last updates from

Exclusive Articles

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

    / April 7, 2022
  • Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

    / January 10, 2022
  • What are the terms of Iran’s complete capitulation?

    / December 29, 2021
  • 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

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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