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Terrorism

ifmat - The Terror-Business apparatus of the Iranian regime
Jan 19 2024

The Terror-Business apparatus of the Iranian regime

To many, terror is a means to an end, a tool used by the weaker or the victim, the minority fighting for their rights, for ...
Read Full Article »
Apr 27 2023

Senior Iran cleric on Assembly of Experts shot dead in bank

An armed guard at a bank in northern Iran calmly walked up behind a senior Shiite cleric and shot and killed the ayatollah on Wednesday, ...
Read Full Article »
ifmat - IRGC Quds Force finances terrorism through money laundering scheme
Mar 21 2023

The Iranian octopus: Terror and the run-up to Ramadan

During the past week, an Israeli was wounded by a bomb placed on a major Israeli highway by a terrorist from Lebanon, and a Hamas ...
Read Full Article »
ifmat - La Liga has a sponsor linked to Iranian terrorists
Mar 15 2023

La Liga has a sponsor linked to Iranian terrorists

Resounding in Spain: the League reportedly signed an endorsement deal from 2017 to 2020 with the tech company Iranian Mtn Irancell worth 770 thousand euros, ...
Read Full Article »
ifmat - Iran must apologize to Azerbaijan
Mar 09 2023

Iran must apologize to Azerbaijan

Iran must apologize to Azerbaijan for any interference, Iranian human rights activist and lawyer, Nobel laureate Shirin Ebadi said, Trend reports.
Read Full Article »
ifmat - Family of US citizen killed in IRGC strikes sues Iran
Mar 06 2023

Family of US citizen killed in IRGC strikes sues Iran

The family of a US citizen killed during an Iranian bombing campaign in Iraq’s Kurdistan region has filed a federal lawsuit against the government of ...
Read Full Article »
ifmat - IRGC Commander Threatens To Attack EU States
Feb 28 2023

IRGC Commander Threatens To Attack EU States

Commander of Iran’s Revolutionary Guard has threatened European countries that the Islamic Republic can target them by increasing the range of its weapons. In remarks ...
Read Full Article »
ifmat - Germany expels 2 Iranian diplomats over death sentence
Feb 22 2023

Germany expels 2 Iranian diplomats over death sentence

Germany said Wednesday that it is expelling two Iranian diplomats over the death sentence imposed in Iran against one of its citizens.
Read Full Article »
ifmat - Iran plotting to kill British Jews
Feb 21 2023

Iran plotting to kill British Jews

Security minister Tom Tugendhat has confirmed the JC's exclusive this afternoon by revealing that the Iranian government spied on Jews in Britain and plotted to ...
Read Full Article »
ifmat - US considers new sanctions on Iran after Salman Rushdie attack
Feb 21 2023

Iranian foundation encourages violence – rewards Salman Rushdie’s attacker

An Iranian foundation has praised the man who attacked novelist Salman Rushdie last year, leaving him severely injured, and said it will reward him with ...
Read Full Article »
ifmat - Iran To Reward Salman Rushdie Attacker With Farmland
Feb 21 2023

Iran To Reward Salman Rushdie Attacker With Farmland

The Islamic Republic says it will grant 1,000 square meters of farmland to the assailant who stabbed Salman Rushdie, the British author of The Satanic ...
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

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 62%, 770 votes
    770 votes 62%
    770 votes - 62% of all votes
  • IRGC has invested money from their pension fund to pay for their wars and now wants a refill 38%, 470 votes
    470 votes 38%
    470 votes - 38% of all votes
Total Votes: 1240
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

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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