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Research

ifmat - Hossein Rahban a veteran senior operative in Quds Forces Department 400
Mar 30 2023

Hossein Rahban, a veteran senior operative in Quds Force’s Department 400

Hossein Rahban, a veteran senior operative in Quds Force's Department 400, is subordinate to the department's commander Hamed Abdollahi.
Read Full Article »
ifmat - Interesting detail about Sitki Ayan What does it have to do with Bumerz Shipping
Mar 29 2023

Interesting detail about Sıtkı Ayan: What does it have to do with Bumerz Shipping?

The activities of Ayan, who founded Bellway Limited Company, in Turkey also came to the fore; Bumerz Denizcilik also created one of the topics of ...
Read Full Article »
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 »

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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%, 1990 votes
    1990 votes 69%
    1990 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: 2880
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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