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Iran Regime Expansion

ifmat - Iran stresses expanding scientific cooperation with China and France
Oct 20 2021

Iran stresses expanding scientific cooperation with China and France

The Minister of Science, Research and Technology of Iran Mohammad Ali Zolfigol made the remarks in answer to congratulatory messages of the Minister of Education ...
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ifmat - Pro-Iran militia supporters rally against election results in Baghdad
Oct 20 2021

Pro-Iran militia supporters rally against election results in Baghdad

Supporters of Iran-backed militias on Tuesday took to the streets of Baghdad to protest the results of Iraq’s parliamentary elections after the underperformance of their ...
Read Full Article »
ifmat - Former Iranian President Mahmoud Ahmadinejad kicked out of UAE
Oct 19 2021

Former Iranian President Mahmoud Ahmadinejad ‘kicked out of UAE’

Former Iranian President Mahmoud Ahmadinejad was forced to cut his visit to the UAE's Dubai Expo 2020 short after Emirati officials recommended he leave the ...
Read Full Article »
ifmat - Why pro-Iran parties were punished by Iraqi voters
Oct 19 2021

Why pro-Iran parties were punished by Iraqi voters

Iraq’s election was a disaster for the pro-Iranian former paramilitary force Hashd Al Shaabi, with voters desperate for an economic recovery rather than shows of ...
Read Full Article »
ifmat - Iran seeks to add Beirut to list of capitals it controls
Oct 18 2021

Iran seeks to add Beirut to list of capitals it controls

Ayatollah Ali Khamenei, the supreme leader of the Islamic Republic of Iran, has made no secret of his wish to dominate the Middle East.
Read Full Article »
ifmat - Former Mossad chief says Iran poses bigger threat to UAE than to Israel
Oct 18 2021

Former Mossad chief says Iran poses bigger threat to UAE than to Israel

Iran’s nuclear ambitions and aspirations of regional hegemony fuel its desire to undermine the other regimes in the Persian Gulf, former Mossad intelligence agency Director ...
Read Full Article »
ifmat - Turkish newspaper reveals name of Iranian pilot targeted for abduction
Oct 18 2021

Turkish newspaper reveals name of Iranian pilot targeted for abduction

Turkish media have revealed the identity of an Iranian military officer who was the target of a foiled abduction by Tehran’s security services in September.
Read Full Article »
ifmat - How Hezbollah widens Iran Middle East reach
Oct 15 2021

How Hezbollah widens Iran’s Middle East reach

The Lebanese Shi’ite group Hezbollah has worked hand in glove with Iran across the Middle East since it was established in 1982. Here’s what you ...
Read Full Article »
ifmat - IRGC Commander in Baghdad as Pro-Iran groups lose ground in election
Oct 13 2021

IRGC Commander in Baghdad as Pro-Iran groups lose ground in election

The new commander of the Islamic Revolutionary Guard Corps’ expeditionary Quds Force has come to Baghdad on an unannounced visit, a source in the Iraqi ...
Read Full Article »
ifmat - Haredi cult tries to go to Iran sparks fears it may be used as bargaining chip
Oct 13 2021

Haredi cult tries to go to Iran, sparks fears it may be used as bargaining chip

Israel and the US are working to prevent members of an extremist ultra-Orthodox sect from moving to Iran, amid fears they could be used as ...
Read Full Article »
ifmat - Ghobeiri mayor offers Lebanon golf club for Iran to build a power plant
Oct 11 2021

Ghobeiri mayor offers Lebanon’s golf club for Iran to build a power plant

Controversy arose over the weekend after the Mayor of Ghobeiri in Beirut, Maan Khalil, stated that Iran can build a 1,000-megawatt power plant on the ...
Read Full Article »

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last updates from

The Color Lists

  • Ozone Aviation

    / March 22, 2023

  • Murat Bukey

    / March 22, 2023

  • Farazan Industrial Engineering

    / March 21, 2023

  • Amanallah Paidar

    / March 21, 2023

  • Abdol Hossein Khosrou Panah

    / March 21, 2023
    • see all [+]

:The Weekly Poll

Iran, Russia and China conducted a naval drill in the Hormuz area. What might be the reason for it?
View Results
  • China wants to ensure oil supply, Russia wants to put pressure on Europe and Iran wants to be relevant. They want to show that they control the Arab Gulf region 71%, 4870 votes
    71%
  • The Russians needs some worm weather after the long winter 29%, 1950 votes
    29%
Total Votes: 6820
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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

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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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