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Iran Regime Expansion

ifmat - Iranian interests and influence in Indonesia
Feb 15 2021

Iranian interests and influence in Indonesia

Iran’s relationship with a majority of its neighbors is strained. As a Shia-governed state, the country has struggled to attain influence on the world stage. ...
Read Full Article »
ifmat - Iranian army announces a new move in the Red Sea
Jan 14 2021

Iranian army announces a new move in the Red Sea

On Wednesday, the Iranian army announced a new move in the Red Sea, which would enable it to protect Iran’s interests in this region.
Read Full Article »
ifmat - Iran support for the Houthis cannot be denied
Jan 07 2021

Iran’s support for the Houthis cannot be denied

On Wednesday, an attack on Aden airport killed at least 22 people and wounded dozens a few minutes after a newly formed cabinet had been ...
Read Full Article »
ifmat - Benny Gantz signs order to seize 4 million transferred from Iran to Hamas
Dec 22 2020

Benny Gantz signs order to seize $4 million transferred from Iran to Hamas

Defense Minister Benny Gantz signed an order on Tuesday to seize $4 million that Iran transferred to Hamas in the Gaza Strip.
Read Full Article »
ifmat - Armed by Iran 2000 Afghans Still in Syria says Zarif
Dec 21 2020

Armed by Iran 2000 Afghans Still in Syria says Zarif

Iranian Foreign Minister Mohammad Javad Zarif, in an interview that aired on Monday, said that 2,000 Afghans are still fighting in Syria and that Iran ...
Read Full Article »
ifmat - Book claims slain Iranian IRGC Commander Soleimani ordered killing of Yemen Saleh
Dec 21 2020

Book claims slain Iranian IRGC Commander Soleimani ordered killing of Yemen’s Saleh

Slain Islamic Revolutionary Guards Corps (IRGC) commander Qassem Soleimani had ordered the killing of former Yemen president Ali Abdullah Saleh, according to a recently published ...
Read Full Article »
ifmat - Removing Iran or Hezbollah from Syria is totally out of the question says Shaaban
Dec 21 2020

Removing Iran or Hezbollah from Syria is totally out of the question says Shaaban

In statements to Lebanon’s Al-Mayadeen TV, the special advisor to the Syrian President, Buthaina Shaaban, said that “removing Iran or Hezbollah from Syria is totally ...
Read Full Article »
ifmat - UNPO welcomes EU parliaments commitment to countering Iranian interference in europe
Dec 18 2020

UNPO welcomes EU parliament’s commitment to countering Iranian interference in Europe

On 17 December 2020, the European Parliament passed a resolution on Iran focusing on 2012 EU Sakharov Prize Winner Nasrin Sotoudeh and other Iranian human ...
Read Full Article »
ifmat - Shia shrines are Iran’s gates for influence in Iraq
Dec 07 2020

Shia shrines are Iran’s gates for influence in Iraq

The development of Shia shrines is being spearheaded by an Iranian body set up by Khamenei and run by the IRGC’s appointees.
Read Full Article »
ifmat - Iran commander of Quds Force visits Baghdad
Nov 23 2020

Iran commander of Quds Force visits Baghdad

In his second visit since assuming power, the commander of the Quds Force, Esmail Qaani, visited Baghdad last Wednesday.
Read Full Article »
ifmat - Bahrain convicts 51 people over Iran links
Nov 05 2020

Bahrain convicts 51 people over Iran links

The Bahrain High Criminal Court has convicted 51 people on charges of belonging to an “unnamed” militant group.
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

Iran is blackmailing the UN and its subsidiaries, led by the IAEA, to stop persecuting them for running an unlawful nuclear program, aimed at turning Iran at least into a threshold country and thus making her untouchable for all the atrocities, the takeover of countries and supplying weapons to terrorists. In your opinion, should the matter of Iran’s nuclear program be dealt with by the UN Security Council as a priority item?
View Results
  • Yes – Iran is holding all of the Middle East hostage, breaches all treaties, and attacks by proxy major shipping lines, harming the world economy directly and indirectly, including by supplying drones and missiles to Russia 57%, 1571 vote
    1571 vote 57%
    1571 vote - 57% of all votes
  • No – we shouldn’t interfere in Iran's internal matters or the Middle East's 43%, 1190 votes
    1190 votes 43%
    1190 votes - 43% of all votes
Total Votes: 2761
November 21, 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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