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Dual Nationals Hostages

Jun 13 2024

France’s Macron says citizen held in Iran released

President Emmanuel Macron said on Wednesday that Louis Arnaud, one of four French citizens held in Iran since 2022 and who had been sentenced to ...
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Jun 13 2024

Over 8,000 Foreign Nationals Imprisoned in Iran

Iran's prisons are housing more than 8,000 foreign nationals, with Afghans making up the vast majority, according to Iranian officials. The Islamic Republic is looking ...
Read Full Article »
Jun 13 2024

EU’s Borrell Demands Iran Release Detained Europeans

Josep Borrell, the European Union's Foreign Policy Chief, has demanded Iran release its European hostages, including an EU representative. Following the phone call with Ali ...
Read Full Article »
Jun 13 2024

Swedish Officials Raise Alarm Over Threats to Iran International Reporter

The Swedish Journalists' Association has voiced concern over the safety of Mehran Abbasian, a journalist with Iran International TV, highlighting the threats against him as ...
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Jan 10 2024

Iran releases German-Iranian citizen from prison with ankle tag

A German-Iranian citizen arrested in Iran in 2020 has been granted a temporary release, on the condition she wear an electronic ankle monitor, according to ...
Read Full Article »
Nov 13 2023

Dissident Masih Alinejad believes Iran will come after her again

At first, Iranian-American activist Masih Alinejad brushed off the threat after half a dozen FBI agents showed up at her New York City home. Alinejad, ...
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Sep 21 2023

EU Condemns Iran’s Arbitrary Detention of Europeans

The EU's top diplomat strongly condemns the arbitrary detention of numerous EU citizens, including those with dual nationality, in Iran. During a meeting held on ...
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Sep 20 2023

Who is being freed in the Iran prisoner swap?

Five Americans who had been jailed for years in Iran are flying back home on Monday as a part of a controversial prisoner swap. The ...
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Sep 19 2023

5 Americans held in Iran released

The Iranian Foreign Ministry confirmed that the swap of five Americans plus the release of $6 billion in seized Iranian funds will take place on ...
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Sep 18 2023

IRGC detains dual national for organizing ‘riots and unrest’ in Iran

Iran’s Islamic Revolutionary Guard Corps (IRGC) on Saturday detained a dual national suspected of organizing “riots and unrest” in the country, state media reported, amid ...
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Sep 13 2023

Iran confirms it arrested Swedish citizen

Tehran confirmed on Tuesday that it was holding a Swedish national who it accused of "committing crimes" in Iran. "This Swedish citizen has committed crimes ...
Read Full Article »

Posts pagination

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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

Mohammad Reza Farzin asked for a special closed meeting with President Masoud Pezeshkian. Farzin was confirmed as the head of Iran's Central Bank is responsible for the slow-down in inflation, although the rial keeps dropping. After being rejected several times, Farzin was quoted that the subject of the meeting is an enormous financial demand by the IRGC. What do you think is the cornerstone of the IRGC?
View Results
  • Rebuilding the proxy war machine after losing two of their three main theatres with an accelerated three-year plan 73%, 5180 votes
    5180 votes 73%
    5180 votes - 73% of all votes
  • IRGC has invested money from their pension fund to pay for their wars and now wants a refill 27%, 1950 votes
    1950 votes 27%
    1950 votes - 27% of all votes
Total Votes: 7130
December 26, 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

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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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