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Iran Regime Expansion

ifmat - US condemns Iran strikes in Iraqi Kurdistan
Mar 28 2023

Battle For Iraqi Oil Heats Up After Iran-Saudi Deal

Iraq’s crude oil production has been stuck between the 4.0-4.7 million barrels per day (bpd) level since 2016, with a mean average of about 4.5 ...
Read Full Article »
ifmat - Iran sent Russia over 100 million rounds of ammo
Mar 24 2023

Russia became the largest investor in Iran

Russia has become the biggest investor in Iran, said Iran’s finance minister in an interview with the British newspaper Financial Times.
Read Full Article »
ifmat - How Tehran views the Iranian-Saudi agreement
Mar 24 2023

How Tehran views the Iranian-Saudi agreement

Two weeks ago, on March 10, Iran said it would restore diplomatic relations with Saudi Arabia after a seven-year rupture as part of a deal ...
Read Full Article »
ifmat - Three Arrested At Khamenei Office For Suspected Leak
Mar 24 2023

Three Arrested At Khamenei’s Office For Suspected Leak

The intelligence protection unit Iranian Supreme Leader Ali Khamenei’s offices has reportedly arrested and interrogated three people on suspicion of disclosing secret documents.
Read Full Article »
ifmat - Hamas and Iran Join Forces to Encircle Israel
Mar 24 2023

HAMAS Information Operations Gives Iran Another Asset in the Region

On October 13, 2022, HAMAS acknowledged that it had established a cyber unit dubbed the “al-Quds Electronic Army” as early as October 2014
Read Full Article »
ifmat - Supreme Leader Falsely Pins Russia Ukraine War on US
Mar 24 2023

Supreme Leader Falsely Pins Russia’s Ukraine War on U.S.

On March 22, Iranian Supreme Leader Ayatollah Ali Khamenei marked the Persian New Year with a speech that attempted to blame the United States for ...
Read Full Article »
ifmat - Iran and Russia and the Militias
Mar 23 2023

Iran and Russia and the Militias

Ever since Russia’s involvement in Syria in 2015, Moscow and Tehran are collaborating on various security-military fronts across the Middle East
Read Full Article »
ifmat - UK security minister labels Iran-funded mosque a vile threat to the country
Mar 23 2023

UK security minister labels Iran-funded mosque a ‘vile threat’ to the country

The British government is stepping up pressure on an Iranian-funded mosque in London after a minister branded it a "vile threat" amid on-going investigations by ...
Read Full Article »
ifmat - Advisor to Iran Supreme Leader holds talks with Assad
Mar 22 2023

Advisor to Iran Supreme Leader holds talks with Assad

The senior foreign policy advisor to the Iranian Supreme leader, Kamal Kharrazi, met with Syrian President Bashar al-Assad in Damascus on 21 March to discuss ...
Read Full Article »
ifmat - China is empowering Iran
Mar 22 2023

China is empowering Iran

There is no other way to put it: The China-brokered deal between Saudi Arabia and Iran is a body blow to Israeli Prime Minister Benjamin ...
Read Full Article »
Mar 21 2023

Money for nothing?

Iran has gambled on the war in Ukraine, weighing the cost of war for world economy, and decided to make a run for the nuclear ...
Read Full Article »

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last updates from

The Color Lists

  • Iran’s real fantasy is to take over Muslim world. Palestine is just a façade

    / October 31, 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

On the one hand, the election of Trump has an alarming influence on the Iranian regime. On the other hand, without the need to calm down the voters, the Biden administration might be eager to show strength. Do you think that at this stage, Iran will push further the nuclear program for the next two months?
View Results
  • Yes – it’s now or never. Any agreement now might be easily canceled as before and any advance in the program will increase the Iranian leverage against the new administration 66%, 3970 votes
    3970 votes 66%
    3970 votes - 66% of all votes
  • No – this is not the time to gamble. The current administration has nothing to lose and could react aggressively 34%, 2040 votes
    2040 votes 34%
    2040 votes - 34% of all votes
Total Votes: 6010
November 7, 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

×

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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