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Research

ifmat - Mahan Air controlled by the terror group IRGC reconnects Serbia to Iran
Mar 24 2022

Mola al-Movahedin Charity Institute owns 100% of Mahan Airlines

The Mola al-Movahedin predatory governmental Institute disguised as a charity is another example of the mullahs regime’s and IRGC’s dominance over Iran’s economy. They spend ...
Read Full Article »
ifmat - The Quds Force Bankers
Mar 24 2022

The Quds Force Bankers

The death last year of Iran’s General Qasem Soleimani brought global attention to the Quds Force, the elite IRGC unit he headed. Our previous investigation ...
Read Full Article »
ifmat - Mahan Air is a terrorist airline
Mar 23 2022

Report on Airports used by Mahan Air

In 2011, the U.S. Department of the Treasury designated Mahan Air a Specially Designated Global Terrorist (SDGT)3 for providing financial, material, or technological support for ...
Read Full Article »
ifmat - SPND involved in research on Novichok chemical agents
Mar 16 2022

Defence Chemical Research Laboratory and SPND involved in research on Novichok chemical agents

According to archived versions of the DCRL's website, the DCRL provides chemical-related analytical and equipment testing and manufacturing services to Iran's military
Read Full Article »
ifmat - Iranian IRGC ramps up its terrorist attacks in cyberspace
Mar 11 2022

Shahid Babaei group is another terror group which is affiliated with the IRGC Cyber unit

Shahid Babaei group is another terror group which is affiliated with the IRGC Cyber unit and is responsible for conducting cyber strikes on civilian targets ...
Read Full Article »
ifmat - Another SPND front company unveiled Milad Darou Noor
Feb 18 2022

Another SPND front company unveiled: Milad Darou Noor

Milad Darou Noor is controlled by individuals who belong to SPND and/or to the IRGC. Milad Darou Noor is a commercial spin-off from efforts by ...
Read Full Article »
ifmat - The Rafsanjani Children Part 2 Yaser Hashemi
Jan 21 2022

The Rafsanjani Children, Part 2: Yaser Hashemi

The late statesman Akbar Hashemi Rafsanjani was both a founder and a victim of the kleptocratic system at the heart of the Islamic Republic. A ...
Read Full Article »
ifmat - The Rafsanjani Children Part 1 Mohsen Hashemi
Jan 20 2022

The Rafsanjani Children, Part 1: Mohsen Hashemi

The late statesman Akbar Hashemi Rafsanjani was both a founder and a victim of the kleptocratic system at the heart of the Islamic Republic. A ...
Read Full Article »
ifmat - Turkish fast aviation used to bypass sanctions for Iran
Jan 18 2022

Turkish fast aviation used to bypass sanctions for Iran

Mahan Air uses companies like the Turkish “Fast Aviation” to make illegal purchases under US sanctions. Fast Aviation makes purchases for Mahan and ships them ...
Read Full Article »
ifmat - Travel Fusion of the UK bookin Mahan Air Flights to the EU
Dec 21 2021

Travel Fusion of the UK bookin Mahan Air Flights to the EU

Travel Fusion is a British travel agency who has been booking Mahan Flights for customers flying to Europe. They are involved in Mahan flights to ...
Read Full Article »
ifmat - European companies in cahoots with Mahan Air and IRGC-QF
Dec 20 2021

European companies in cahoots with Mahan Air and IRGC-QF

First Flight is a Spanish travel agency who has been working with Mahan Air. Internal emails from the Mahan servers indicate that First Flight actually ...
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

The Iranian oligarch elite origins in the Shah era, still survives as the upper class, living the good life, against all guidelines of Shia, against anything that the Islamic Revolution stands for. Why does the Mullah-Regime allow that?
View Results
  • The oligarch’s high-end international business serves the regime for personal gain, which is then deposited abroad in their name 52%, 4250 votes
    52%
  • The regime is basically capitalistic and uses Islam rule just to keep the poor quiet and docile 48%, 3980 votes
    48%
Total Votes: 8230
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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

×

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