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Iran Regime Expansion

Sep 06 2024

Iranian terror plots against Jewish sites thwarted in France and Germany

European intelligence agencies have recently thwarted Iranian terror plots relying on the use of organized crime groups to attack Jewish institutions in France and Germany, ...
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Sep 06 2024

Iran-backed terror plots thwarted in Europe, Israeli firms targeted

A series of Iranian-backed terror plots targeting Jews and Israeli-linked businesses in Europe were foiled by security services earlier this year, according to an investigation ...
Read Full Article »
Sep 06 2024

Khamenei’s preacher travels to Thailand on propaganda mission

The eulogy reciter of Iran's Supreme Leader's office, Meysam Motiee, has traveled to Thailand in a bid to export the country's ideology abroad. The trip, ...
Read Full Article »
Sep 06 2024

Iran Guards: Our Forces Are in Best Operational Shape in Hormuz Strait

Commander of the naval forces of Iran's Revolutionary Guard Corps (IRGC) Alireza Tangsiri said his forces deployed in the Hormuz Strait are “in their best ...
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Sep 06 2024

Sanctions complicate Iran-Pakistan gas pipeline project

Pakistan Federal Minister for Petroleum Musadik Malik said Wednesday that international sanctions have caused complications for the Iran-Pakistan cross-border natural gas pipeline project. Media outlets ...
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Sep 06 2024

Thwarting attacks from Iran and Lebanon reshapes the battlefield

On the night of April 14, Tehran retaliated for the elimination of the Iranian Revolutionary Guards’ Lebanon-Syria Corps commander in Damascus two weeks earlier. The ...
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Sep 06 2024

Sinwar planned to smuggle himself and hostages to Iran

During a 15-minute press conference for the foreign media in Jerusalem last night, Prime Minister Benjamin Netanyahu astounded the audience by claiming that Hamas was ...
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Sep 06 2024

US urges Big Tech to help evade online censors in Russia and Iran

The White House convened a meeting with representatives of Amazon.com, Alphabet's Google, Microsoft, Cloudflare and civil society activists on Thursday in a bid to encourage ...
Read Full Article »
Sep 06 2024

Iran Pays Millions in Ransom to End Cyberattack on Banks

A massive cyberattack that hit Iran last month threatened the stability of its banking system and forced the country's regime to agree to a ransom ...
Read Full Article »
Sep 06 2024

Putin seeks to ‘sabotage’ Tehran’s reconciliation with the West

The shift in Moscow’s policy regarding the Zangezur corridor through Armenia has angered Tehran where some see Vladimir Putin’s move as an attempt to prevent ...
Read Full Article »
Sep 05 2024

Khamenei’s eulogist travels to Thailand on propaganda mission

The eulogy reciter of Iran's Supreme Leader's office, Meysam Motiee, has traveled to Thailand in a bid to export the country's ideology abroad. The trip, ...
Read Full Article »

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last updates from

The Color Lists

  • ONX Trading

    / September 2, 2024

  • Arif Ibrahim Khot

    / September 2, 2024

  • Arafat Shipping

    / September 2, 2024

  • KDS Shipping

    / August 16, 2024

  • Kumu Limited

    / August 8, 2024
    • see all [+]

:The Weekly Poll

Former Ambassador of Iran to Lebanon, Mojtaba Amini, reportedly either aided the IDF in the preemptive attack against Hezbollah, or was informed by the Russians that such an attack was imminent. Others believe he was kidnapped by Iran for interrogation and recently there have been rumors concerning him being spotted in Russia. Whatever happened, one thing’s for sure. Amini disappeared shortly after the bombing. Where there is smoke, there is fire. What is your take on things?
View Results
  • Amini is an Iranian diplomat who has gone rogue. There is no doubt that the Iranian regime, including the IRGC, is heavily infiltrated. Amini will never return to the stage lights 56%, 1252 votes
    1252 votes 56%
    1252 votes - 56% of all votes
  • Amini did not disappear at all. He cowardly fled Lebanon and Iran keeps him hidden in order not to lose face in front of Hezbollah and other proxies 44%, 990 votes
    990 votes 44%
    990 votes - 44% of all votes
Total Votes: 2242
September 5, 2024
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

  • 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
    • 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

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