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Iran Regime Expansion

ifmat - Iran Security Chief Holding Crucial Talks Abroad
Mar 13 2023

Iran’s Security Chief Holding ‘Crucial’ Talks Abroad

Iran's national security chief Ali Shamkhani, has been conducting “very important negotiations” in a foreign country in the past days, a website close to him ...
Read Full Article »
ifmat - State Department Iran Warships Have No Business Docking in Brazil
Mar 13 2023

State Department: Iran’s Warships ‘Have No Business’ Docking in Brazil

Iranian warships "have no business" operating in Brazil, a State Department official told the Washington Free Beacon.
Read Full Article »
ifmat - Why Iran Growing Influence in Venezuela Challenges the West
Mar 13 2023

Why Iran’s Growing Influence in Venezuela Challenges the West

Iran is striving to expand its influence in fellow U.S. adversary Venezuela, which is hosting an Iranian cultural fair this week and seeking Iranian assistance ...
Read Full Article »
ifmat - IRGC cmdr says that nothing can destroy the IRGC
Mar 10 2023

How the IRGC Controls Key Government Positions

Despite the constitutional prohibition against political activity by the Islamic Revolutionary Guard Corps (IRGC) in Iran, the organization has sought to increase its power and ...
Read Full Article »
ifmat - Iran-linked centre under investigation
Mar 09 2023

Iran-linked centre under investigation

A preacher who claimed that Jews celebrated the 9/11 attacks has been invited to speak at an Islamic centre described as the Iranian regime’s “London ...
Read Full Article »
ifmat - Iranian Warships Docked In Brazil Bring Out The Monroe Doctrine
Mar 09 2023

Iranian Warships Docked In Brazil Bring Out The Monroe Doctrine

The Islamic Republic’s activities in the Americas have stirred new concerns amidst the recent landing of its warships in Brazil, making Iran’s presence a little ...
Read Full Article »
ifmat - Concerns rising in Africa over Iran destabilizing role in the region
Mar 08 2023

Concerns rising in Africa over Iran’s destabilizing role in the region

Concerns are rising in Africa over the role Iran is playing as a major destabilizing player in the region through the support of terrorist proxies, ...
Read Full Article »
ifmat - Germany Confirms one of its nationals arrested In Iran
Mar 07 2023

A synagogue shooting and Iran’s shady hand in Germany

The two bullets, believed to have been fired by a hooded figure who briefly appeared on the security cameras in the dead of night, gouged ...
Read Full Article »
ifmat - Iran economic disparity a threat to the regime
Mar 06 2023

Iran’s economic disparity a threat to the regime

As long as the Iranian leaders continue to disregard their people’s dissatisfaction with the economy, widespread protests are destined to erupt across the nation once ...
Read Full Article »
ifmat - Iran Activates Air Defense System in Syria
Mar 06 2023

Iran Activates Air Defense System in Syria

The Iranian militias have given the green light to activate the air defense system composed of four batteries in Damascus to intercept any upcoming Israeli ...
Read Full Article »
ifmat - Iran and Venezuela launch direct shipping line
Mar 06 2023

Iran and Venezuela launch direct shipping line

Iran and Venezuela have launched a direct shipping route to enhance trade ties amid U.S. sanctions, the Iranian embassy in Caracas announced in a statement ...
Read Full Article »

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last updates from

The Color Lists

  • Alliance Energy

    / March 17, 2023
  • Herstel Trading

    / March 17, 2023
  • Naab Kimya Dis Ticaret Limited Sirketi

    / March 17, 2023
  • Dayan Global

    / March 17, 2023
  • Al Kashaf Petroleum and Petrochemical Trading

    / March 16, 2023
  • see all [+]

:The Weekly Poll

Regardless the drop in oil prices, the crash of the Rial and the dire condition of the economy, the IRGC’s expenditure is doubled in the regime’s new annual budget, and contains an enormous budget for drones and anti-riot weapon. What is your opinion to this regime priority?
View Results
  • A shame but not surprising. In light of the West response to human rights violation and global terror spreading, the regime feels they can do whatever they want. 70%, 12700 votes
    70%
  • It’s logical. The projected expenditure of the IRGC in light of the global economic trend has been hiked 30%, 5340 votes
    30%
Total Votes: 18040
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You or your IP had already vote.
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You or your IP had already vote.
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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