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Iran Nuclear Program

ifmat - A nuclear deal between the US and Iran would be worse than worthless
Nov 04 2022

Iran is seeking Russia’s help to bolster its nuclear weapons program

Iran is seeking Russia’s help to bolster its nuclear weapons program, US intelligence officials believe, as Tehran looks for a backup plan should a lasting ...
Read Full Article »
ifmat - The impossible deal with Iran
Sep 15 2022

The impossible deal with Iran

The US-Iranian deal on Tehran's nuclear programme has been postponed for now.
Read Full Article »
ifmat - Iranian Regime must stop escalating its nuclear activities
Jun 26 2022

Iranian Regime must stop escalating its nuclear activities

As the chances for reviving the 2015 Iran nuclear deal fade, Tehran has decided to speed up its uranium enrichment without any constraints, threatening to...
Read Full Article »
IFMAT - Companies High Alert
Jan 25 2022

Sahfa Production-Distribution Cooperative Company

Iran is using Sahfa Production-Distribution Cooperative Company as cover to evade sanctions and produce military drones to strike targets across the Middle East
Read Full Article »
IFMAT - Companies High Alert
Dec 30 2021

Maham Pergas Technology

Iran is using Maham Pergas Technology as cover to evade sanctions and produce military drones to strike targets across the Middle East
Read Full Article »
IFMAT - Companies High Alert
Dec 30 2021

Hezareh Sevvom Company

Iran is using Hezareh Sevvom Company as cover to evade sanctions and produce military drones to strike targets across the Middle East
Read Full Article »
IFMAT - Companies High Alert
Dec 29 2021

Noandishan Composite

Iran is using Noandishan Composite as cover to evade sanctions and produce military drones to strike targets across the Middle East
Read Full Article »
IFMAT - Companies High Alert
Nov 24 2021

Hadid Industries Company

Affiliated with the Defence Industries Organization's Armament Industries Group (AIG)
Read Full Article »
ifmat-black figures
Nov 02 2021

Mohammad Ebrahim Zargar Tehrani

Mohammad Ebrahim Zargar Tehrani has helped KIPAS source valuable UAV components for onward use by the IRGC from companies based outside of Iran
Read Full Article »
ifmat-blackcompanies
Nov 02 2021

Kimia Part Sivan Company

Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s IRGC-QF to improve the force’s UAV program
Read Full Article »
ifmat - Iran's breach of nuclear limits is serious
Oct 28 2021

Iran’s breach of nuclear limits is serious

The International Atomic Energy Agency (IAEA)’s latest report on Iran is seriously worrying and cannot be ignored, especially by the United States which seems...
Read Full Article »

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last updates from

The Color Lists

  • Mohammad Mozzami Goudarzi

    / September 29, 2023

  • Delavar Alghasi-Mehr

    / September 29, 2023

  • Ahmad Naderian

    / September 29, 2023

  • Ahmad Taheri

    / September 29, 2023

  • Hassan Shahrestani

    / September 29, 2023
    • see all [+]

:The Weekly Poll

Oil revenues have multiplied, money is printed continuously – over 100 trillion rial per month, taxes rising dramatically in accordance with the inflation, yet the only thing that the citizens get out of it is more moral police and an occasional beating. Why would anyone print money while state income is rising, especially from oil deals?
View Results
  • All hard export currency is stashed away by the regime in offshore accounts, anticipating to be overthrown soon. This is financed by the Iranian people, paying in higher taxes and inflation ridden price raises of essential goods. 66%, 6681 vote
    66%
  • Iran’s deficit is still enormous and money printing will probably continue for the next few years 34%, 3450 votes
    34%
Total Votes: 10131
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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

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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