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Dual National Hostages

ifmat - Iran threatens new charges against detained Swedish citizen
Aug 16 2022

Iran threatens new charges against detained Swedish citizen

The Iranian judiciary says a Swedish citizen is detained in Iran on suspicion of espionage, adding that he might also face other charges.
Read Full Article »
ifmat - German-Iranian man facing death sentence on terror charges mounts final defence
Jul 27 2022

German-Iranian man facing death sentence on terror charges mounts final defence

A German-Iranian political scientist – the victim of a kidnapping by the Iranian secret service – has mounted a last ditch defence...
Read Full Article »
ifmat - Anoosheh Ashoori Briton detained in Iran tells of jail hell after his release
Mar 30 2022

Anoosheh Ashoori: Briton detained in Iran tells of jail ‘hell’ after his release

A British-Iranian citizen who was detained for five years in a prison in Tehran has spoken about his experience in the “valley of hell”.
Read Full Article »
ifmat - Australian academic retells story of being held hostage by Iranian IRGC
Mar 30 2022

Australian academic retells story of being held hostage by Iranian IRGC

When Australian academic Kylie Moore-Gilbert accepted a university invitation to travel to Iran in 2018, she could never have imagined the horrific ordeal that would ...
Read Full Article »
ifmat - UK US dual citizen returned to prison in Iran after furlough
Mar 21 2022

UK-US dual citizen returned to prison in Iran after furlough

A dual British-U.S. national released from prison last week as part of a deal between Iran and the United Kingdom has been taken back into ...
Read Full Article »
ifmat - Australian man in Iran jail for two years
Feb 01 2022

Australian man jailed for two years in Iran

Amnesty International is gravely concerned for the welfare of an 83 year old Australian citizen, Shokrollah Jebeli, who has been jailed in Iran for two ...
Read Full Article »
ifmat - France calls on Iran to release jailed researcher
Jan 31 2022

France calls on Iran to release jailed researcher

French President Emmanuel Macron called for the “immediate release” of a French-Iranian researcher imprisoned in Iran, officials said Sunday.
Read Full Article »
ifmat - Iran jails French tourist for more than eight years after Masquerade trial
Jan 25 2022

Iran jails French tourist for more than eight years after ‘Masquerade’ trial

A court in Iran has sentenced a French tourist to eight years and eight months in prison on charges of espionage and propaganda against the ...
Read Full Article »
ifmat - Hunger strike in Vienna to free Iran hostages gathers momentum
Jan 21 2022

Hunger strike in Vienna to free Iran hostages gathers momentum

Nizar Zakka, a Lebanese a former hostage in Iran, has joined other rights activists protesting at the venue of nuclear talks between Tehran and world ...
Read Full Article »
ifmat - Ex wife of Iranian swedish dissident concerned over fairness of trial
Jan 21 2022

Ex-wife of Iranian-swedish dissident concerned over fairness of trial

The ex-wife of an Iranian-Swedish dissident on trial in Iran says she's worried he will not get a fair trial on terrorism charges that she ...
Read Full Article »
ifmat - Former US Hostage goes on hunger strike to push for release of foreigners held by Iran
Jan 20 2022

Former U.S. Hostage goes on hunger strike to push for release of foreigners held by Iran

Former U.S. diplomat Barry Rosen was among the 52 Americans held hostage by a group of hard-line students who stormed the U.S. Embassy in Tehran ...
Read Full Article »

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last updates from

The Color Lists

  • Law Firm Taheri

    / November 20, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024

  • Amad Behineh Saz

    / September 12, 2024
    • see all [+]

:The Weekly Poll

The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?
View Results
  • No. a terror organization shouldn't be given this privilege 69%, 1992 votes
    1992 votes 69%
    1992 votes - 69% of all votes
  • Yes, Iran has the right to act officially as they wish on EU soil 31%, 890 votes
    890 votes 31%
    890 votes - 31% of all votes
Total Votes: 2882
December 19, 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

ᐱScroll to Top

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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