🔴  IRANIAN REGIME [last events]

all events [+]

[+] all events

2016 ── 2024

exclusive articles

IFMAT - Exclusive

Armenia – Iran’s new ally:

Over the last few months, Armenia is turning into a major pivot on the axis ...

read full article »
IFMAT - Exclusive

Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

Iran has made several efforts to preserve and promote the know-how and technology gained during ...

read full article »
IFMAT - Exclusive

Iran’s environment disaster – a regional hazard born to ignorance and negligence

Over forty years of neglect by the clerical regime have left the Iranian environment in ...

read full article »
IFMAT - Exclusive

The imminent risk of doing business with Iran – up to 5 years imprisonment

Seemingly, to many this serious threat is no news. For the past few years Iran ...

read full article »
IFMAT - Exclusive

Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

Iran has long gone down to her knees. Literally. Invalidating the West and especially the ...

read full article »
IFMAT - Exclusive

What are the terms of Iran’s complete capitulation?

A leading Iranian financial analyst assesses that Iran has played all her cards, and lost. ...

read full article »
IFMAT - Exclusive

IRGC – The Iranian Kraken

Originating in the early days of the Islamic Revolution of 1979 in Iran, the Islamic ...

read full article »
See All Exclusive Articles [+]

[ X ]

Exclusive Articles [last updates]

  • Armenia – Iran’s new ally:

  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

  • The imminent risk of doing business with Iran – up to 5 years imprisonment

  • Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

  • What are the terms of Iran’s complete capitulation?

  • IRGC – The Iranian Kraken

  • [+] see all

projects

[ X ]

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

  • Tribute to Mahsa Amini

from the color lists

IFMAT - Exclusive

Siavash Nourian

Siavash Nourian is the owner of Iranian exchange house Siavash Nourian & Co. Exchange, which ...

see entity file »
IFMAT - Exclusive

Atropars Company

Atropars Exchange, another exchange house that the MODAFL Supply Division uses to conduct financial activity ...

see entity file »
IFMAT - Exclusive

Mir Mohammad Ali

Seyyed Reza Mir Mohammad Ali (Mir Mohammad Ali) is a key confidant of the MODAFL ...

see entity file »
IFMAT - Exclusive

Golden Bronze

Golden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

see entity file »
IFMAT - Exclusive

Astoria Star Heavy Equipment Trading

Astoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s ...

see entity file »
IFMAT - Exclusive

Piera Global

Piera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

see entity file »
IFMAT - Exclusive

Ramin Jalalian

Ramin Jalalian is an Iranian currency exchanger and businessman who has managed several currency exchange ...

see entity file »
See All Entities from Color List [+]

[ X ]

The Color List [last entities]

  • Siavash Nourian

  • Atropars Company

  • Mir Mohammad Ali

  • Golden Bronze

  • Astoria Star Heavy Equipment Trading

  • Piera Global

  • Ramin Jalalian

  • [+] see all