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Thursday, April 19, 2018
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  • Iran unveils devastating new missile system
  • Latest Iranian drone incident in Yemen may disrupt UN peace plan
  • UAE minister lashes out at pro-Iran media
  • Biggest sponsor of terrorism Iran should get 14 aircraft this year
  • U.S. banned Chinese company that helped Iran regime evade sanctions
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IFMAT

Iran , Iranian- Frauds, Manipulations, Atrocities Human Right, Threats

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  • Iran unveils devastating new missile system

    Iran unveils devastating new missile system

    In a huge military parade to mark National Army Day, Iranian troops showed off the "Kamin-2" missile system as it was driven on the back of a truck through...
    Read More
    News Threats 
  • Latest Iranian drone incident in Yemen may disrupt UN peace plan

    Latest Iranian drone incident in Yemen may disrupt UN peace plan

    Emirati forces in Yemen intercepted a drone on Wednesday believed to be targeting Arab coalition forces deployed along the western coast of Yemen...
    Read More
    News Threats 
  • UAE minister lashes out at pro-Iran media

    UAE minister lashes out at pro-Iran media

    The UAE Minister of State for Foreign Affairs, Dr Anwar Mohammad Gargash, has lashed out at pro-Iran media for continuing to disseminate...
    Read More
    Atrocities Human Rights Violation News 
  • Biggest sponsor of terrorism Iran should get 14 aircraft this year

    Biggest sponsor of terrorism Iran should get 14 aircraft this year

    Iran should receive 14 new passenger aircraft this year under agreements signed with Airbus, Boeing and ATR planemakers...
    Read More
    News Threats 
  • U.S. banned Chinese company that helped Iran regime evade sanctions

    U.S. banned Chinese company that helped Iran regime evade sanctions

    The US Department of Commerce has handed down a seven-year ban on American companies selling components to a Chinese company that broke an agreement...
    Read More
    News Threats 
  • Strike on Syria serves as warning to Iran regime

    Strike on Syria serves as warning to Iran regime

    When former United States President Barack Obama was in office, he was very reluctant to take decisive action with regards to the conflict in Syria…
    Read More
    News Threats 
Iran unveils devastating new missile systemLatest Iranian drone incident in Yemen may disrupt UN peace planUAE minister lashes out at pro-Iran mediaBiggest sponsor of terrorism Iran should get 14 aircraft this yearU.S. banned Chinese company that helped Iran regime evade sanctionsStrike on Syria serves as warning to Iran regime
Campaigns ↴

North Dome Condensate Field–GAME ON

Iran and Qatar joint venture-supporting terrorism

Iran and Qatar supporting terrorism

In the past South Pars/North Dome Condensate Field was mostly used by Qatar, but since Qatar’s sanctions are underway, Iran stepped out to “help” Qatar in this difficult period, or better said to help itself in becoming relevant(financially and strategically).Now allies – Qatar and Iran are stronger together, which make them better supporters of terrorism...

Read more

U.S re-insurance companies collaborate with Iran

Re-insurers gone rogue

Re-insurers gone rogue

American re-insurance companies cooperate with international re-insurance companies, which are gradually conducting business with Iranian insurance companies controlled by the Iranian government evidently linked to illicit regime elements. Various major European re-insurers, cooperate with Iranian re-insurers or considering doing so...

Read more

View all from this group


×

BlackList is a list of all companies, organizations and figures who originate from 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.

 

Black List ↴
Black List - Figures Black List - Companies Black List - Organizations
  • Category Posts Tabber
  • Category Posts Tabber
  • Category Posts Tabber
  • Category Posts Tabber
  • Category Posts Tabber
  • Companies
  • Figures
  • Organizations
  • ifmat-blackcompanies
    Press Supervisory Board
    March 6, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: The Press Supervisory Board was established in 1986 under the Ministry of Culture and Islamic Guidance for the purpose of issuing licenses to publicationsinspecting and supervising newspapers’ and news agencies’ performances overseeing ...Read More
  • ifmat-blackcompanies
    Center to Investigate Organized Crime
    March 6, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: The CIOC was established by Iran’s IRGC for the purposes of protecting the Government of Iran in the cyber realm. During the June 12, 2009 presidential election in Iran, the CIOC helped ...Read More
  • ifmat-blackcompanies
    Tehran Gostaresh
    March 2, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: A contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC); Reportedly affiliated with Khatam al-Anbiya (KAA); Reportedly cooperated with KAA, Bank Melli, ...Read More
  • ifmat-blackcompanies
    AmnAfzar Gostar – e Sharif
    March 1, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: AmnAfzar , a company owned or controlled by Rasool Jalili; Rasool Jalili, the founder of AmnAfzar, remains the company's largest shareholder and the head of its steering committee; Many ISPs in Iran ...Read More
  • ifmat-black figures
    Abdollah Araqi
    April 13, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: Prior to being appointed as Deputy Commander of the IRGC Ground Forces, Abdollah Araqi was the Commander of Greater Tehran’s Mohammad Rasulollah Division of the IRGC, an elite IRGC unit charged with ...Read More
  • ifmat-black figures
    Hassan Firouzabadi
    April 13, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: As Chairman of Iran’s Joint Chiefs of Staff, Major General Hassan Firouzabadi is the highest military authority in Iran, responsible for directing all military divisions and policies and overseeing and directing Iran’s ...Read More
  • ifmat-black figures
    Mohammad Javad Jafari
    April 3, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: Designated for involvement in the procurement network were Milad Jafari, Mani Jafari Mahin Falsafi (who allegedly operates the network's bank accounts at the Export Development Bank of Iran), Turkish nationals Muammer Kuntay ...Read More
  • ifmat - Sajjad Tahmaseb
    Sajjad Tahmasebi
    March 30, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: Sajjad Tahmasebi (Tahmasebi) was a Mabna Institute contractor; He helped facilitate the spearphishing campaign targeting universities by, among other things conducting online network surveillance of victim university computer systems and maintaining lists ...Read More
  • ifmat-logo-top-organization
    Mabna Institute
    March 28, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: The Mabna Institute is an Iran-based company that engaged in the theft of personal identifiers and economic resources for private financial gain; The organization was founded in or about 2013 to assist ...Read More
  • ifmat - Baghyatollah Medical Sciences University
    Baghyatollah Medical Sciences University
    March 9, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: Provides support to the IRGC; Founded in 1994 as the "primary medical institution for the IRGC," according to the Treasury Department; Also Known As: BMSU Bagiatollah Medical Sciences University Baghiatollah Medical Sciences ...Read More
  • ifmat - Ministry of Culture and Islamic Guidance
    Ministry of Culture and Islamic Guidance
    March 7, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: The Ministry of Culture and Islamic Guidance, which heads the Press Supervisory Board, has implemented punitive measures against newspapers and news agencies that do not adhere to its publication guidelines issued in ...Read More
  • ifmat - sharif university
    Sharif University of Technology
    February 16, 2018
    Status: Top Alert - Entity sanctioned for terror, WMD and human rights violation Info: Provides support to Iran's nuclear program and has assisted entities in evading international sanctions; Has cooperative agreements with Iranian government entities involved in military work particularly ballistic missile production, including the Aerospace Industries Organization ...Read More
  • Companies
  • Figures
  • Organizations
  • Iran Zinc Mines Development Company
    December 15, 2017
    Status High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities Also Known As: Iran Zinc Mines Development Co. IZMDC Involved In: Nuclear Weapon Program Country: Iran Address: No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran, Iran No.45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh ...Read More
  • ifmat-redcompanies
    Mersad Co.
    September 26, 2017
    Status: High Alert - Entities affilliated with designated/sanctioned entities Also Known As: Mersad Company Country: Iran Person of interests: Sadegh Ahmadzadegan; Sina Keissar; Omid Ghaffarinia; Nader Saedi; Reason for the color: » Mersad Co., a private computer security company based in Iran that was affiliated with the IRGC; ...Read More
  • ifmat - dara investment company
    Dana Insurance
    May 11, 2017
    Also Known As: Dana Insurance Company Dana Insurance Co. Country: Iran Address: Fifteenth Street, Gandi Ave., Tehran, issue 2, postal code 1517891197 Phone: 88792997-88770971 E-Mail: [email protected]/ WebSite: www.dana-insurance.com/ Reason for the color: Dana Insurance works with designated Ansar Bank; Connected with: Ansar Bank The Imam Khomeini Relief Committee
  • ifmat-redcompanies
    Ghadir Investment Company
    April 21, 2017
    Also Known As: Ghadir Investment Ghadir-Investment Company Ghadir-Group Established: 1991 Country: Iran Address: No. 347, Mirdamad Blvd., 19696, Tehran, Iran Phone: (+98-21) 88787165-6,(+98-21) 88787163 E-mail: [email protected] ghadir-group.com WebSite: ghadir-group.com Reason for the color: Ghadir Investment is Controlled by Designated IRGC; Added to the Specially Designated Nationals (SDN) list ...Read More
  • ifmat-redfigures
    Hamid Reza Kargar
    December 19, 2016
    Also Known As: Kargar, Reza Involved In: Military Program Country: Iran Address: - Tehran, Iran - Dubai, U.A.E. Reason for the color: Arranged the illegal export of 3,000 Generation III, military-specification night vision systems from the United States via Dubai, United Arab Emirates to Iran, and the equipment's ...Read More
  • ifmat-redfigures
    Andro Telemi
    July 15, 2016
    Known As: Andre Telimi Andre Telemi Country: United States Date of Iran-Related Activity: 2009 Address: - La Tuna Canyon, California - Portland, Oregon U.S. Passport No: 209641040 E-Mail: [email protected] Reason for the color: Indicted for conspiring to export defense articles on the U.S. Munitions List to Iran without ...Read More
  • ifmat - Defence Industries Training and Research Institute
    Defence Industries Training and Research Institute
    April 7, 2017
    Also Known As: Defence Industry's training and research institute Defence industry's training and education institute Defense Industries Training and Research Institute Defensive Research Training Institute DRTI Defense Ministry's institute for defense education and research Institution for Research and Training of the Defense Industries Organization for Defense Education and ...Read More
  • ifmat- Bonyad e-Mostazafan Foundation
    Bonyad e-Mostazafan Foundation
    September 28, 2016
    Info: Reportedly overseen by the Islamic Revolutionary Guards Corps (IRGC); Reportedly purchased chemicals, equipment for the nuclear program, and spare parts for Iranian fighter-bombers; Manages more than 400 companies and factories; Owns the Ghods chain of stores and the Bonyad Export and Import Company (BEXIM); Status: High ALert ...Read More
  • Companies
  • Figures
  • Organizations
  • Bank Maskan
    March 16, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Also Known As: Housing Bank (Of Iran) Established: 1938 Country: Iran Address: P.O. Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; Person of interests: Mohammad Hashem ...Read More
  • ifmat-orangecompanies
    Petropars Resources Engineering Ltd
    February 27, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: PRE has so far managed to play a major role in implementation of various projects in oil and gas industries the most significant of which include: Provision of expert and specialized ...Read More
  • ifmat-orangecompanies
    Petropars Oilfield Services Company
    February 26, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: POSCO has so far managed to play a major role in implementation of different projects in oil and gas industries the most significant of which include: Drilling of appraisal and development ...Read More
  • ifmat-orangecompanies
    Petropars Operation and Management Company
    February 26, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: Petropars Operation & Management Company (POMC) was jointly set up by Petropars Iran and GOMC of South Korea in 2009 (1388) to carry out activities and operations related to commissioning, operation ...Read More
  • ifmat-orange-figures
    Captain Alireza Ghezelayagh
    March 23, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: Acts on behalf of the Islamic Republic of Iran Shipping Lines's (IRISL) Hafiz Darya Shipping Company (HDSL) in Singapore; Serves as CEO of Asia Marine Network, which is IRISL's regional office ...Read More
  • ifmat-orange-figures
    Ahmad Tafazoly
    March 23, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: Managing Director of IRISL China Shipping Company (also known as Santexlines, Santelines, Rice Shipping, and E-sail Shipping); Also Known As: Ahmad Tafazzoli Ahmad Tafazoli Involved In: Missile Weapon program Country: Iran ...Read More
  • ifmat-orange-figures
    Mohamad Talai
    March 20, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh; Director of several front companies owned or controlled by IRISL or its affiliates; Also Known ...Read More
  • ifmat-orange-figures
    Mohammad Moghaddami Fard
    February 20, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Also Known As: Mohammad Moghadami Fard Involved In: Nuclear Weapon Program Country: Iran Born: 19 July 1956 Passport: N10623175 Reason for the color: » Designated by the European Union (on December 1, ...Read More
  • ifmat - Pasteur Institute of Iran
    Pasteur Institute of Iran
    March 12, 2018
    Also Known As: Iranian Pasteur Institute Pasteur Institute Institute Pasteur of Iran Institute Pasteur Institute de l'Iran Involved In: Chemical Weapon program Biological Weapon Program Country: Iran Address: - Pasteur Institute of Iran, Pasteur Ave., 13164 Tehran, Iran - No. 69, Pasteur Ave., Tehran, Iran 13164 Phone: +98-21-6953311-20, ...Read More
  • ifmat-orangecompanies
    Petrochemical Special Economic Zone Organization
    February 14, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: Petrochemical Special Economic Zone Organization is responsible for managing and developing industrial and economic activities in the special economic zone including the petrochemical sector; Also Known As: Petrochemical Special Economic Zone ...Read More
  • ifmat - IFCO
    Iran Fuel Conservation Organization
    January 3, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Also Known As: IFCO Involved In: Nuclear Weapon Program Military Weapon Program Established: 2000 Country: Iran Address: No. 23 East Daneshvar St.North Shiraz St.Molasadra St.Vanak Sq. Tehran Iran Phone: (+98) 6114446464 Reason ...Read More
  • ifmat - IMIDRO
    Iranian Mines and Mining Industries Development and Renovation Organization
    February 17, 2017
    Also Known As: IMIDRO; IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION; IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION; Involved In: Missile Weapon Program Nuclear Weapon Program Country: Iran Address: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran Established: 2001 Phone: 98 21 88 82 91 81 ...Read More
  • Companies
  • Figures
  • Organizations
  • ifmat - SAIPA
    Saipa Corporation
    April 11, 2018
    Status: Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities Info: Owner of Saipa Corp. is The Industrial Development & Renovation Organization of Iran (IDRO) with 35.75% shares; Also Known As: Saipa Motor corporation Saipa Group SAIPA Involved In: Military Weapon ...Read More
  • ifmat-yellowcompanies
    Arvandan Shipbuilding Company
    April 11, 2018
    Status: Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities Info: Owner of Arvandan Shipbuilding Company is The Industrial Development & Renovation Organization of Iran (IDRO); Also Known As: Arvandan Shipbuilding Co. Involved In: Military Weapon Program Country: Iran Address: No ...Read More
  • ifmat - Machine Sazi Pars Company
    Machine Sazi Pars Company
    December 18, 2017
    Status: Risk Alert - Entities in a problematic sector – Sector controlled by the Top Alert entities Also Known As: Machine Sazi Pars (P.J.S.) Mashin Sazi Pars MSP Co Involved In: Military Weapon Program Established: 1964 Country: Iran Address: - Sepidar Street 9, Tehran - No. 9, Sepidar ...Read More
  • ifmat - IKCO
    Iran Khodro Group
    December 18, 2017
    Status: Risk Alert - Entities in a problematic sector – Sector controlled by the Top Alert entities Also Known As: Iran Khodro Company Iran Khodro Established: 1964 Country: Iran Address: Km 14 Karaj Makhsoos Rd., Tehran,Iran. P.O.Box: 13895-111 Phone: +98(21)48901 Website: www.ikco.ir/en/ E-mail: [email protected] Person of interest: Hashem ...Read More
  • ifmat-black figures
    Hamid Arabnejad
    October 9, 2017
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Also Known As: Born: 16 Apr 1961 Country: Iran Reason for the color: » Flying bombs over europe; » Hamid Arabnejad was designated pursuant to E.O. 13224 for acting for or on behalf ...Read More
  • ifmat-1
    Oghab 2
    July 15, 2016
    Established: December 2005 Operating Country: Iran Status: Active Person of interests: Ahmad Vahidi, a member of Iran's Revolutionary Guard Reason for the color: Protect Iran's nuclear facilities from threats  
  • Companies
  • Figures
  • Organizations

    Nothing Found.

    Nothing Found.

    Nothing Found.

Iranian Banking Provocation ↴
Multibillion dollar corruption scheme helped Iran evade sanctions
Iranian Banking Provocation News Threats 

Multibillion dollar corruption scheme helped Iran evade sanctions

April 4, 2018 ifmat ifmat Comments Off on Multibillion dollar corruption scheme helped Iran evade sanctions

Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade…

Read More
Iran’s sanctions evasion went East

Iran’s sanctions evasion went East

February 20, 2018 ifmat ifmat Comments Off on Iran’s sanctions evasion went East
Iranians accused Bank Mellat of spending their money

Iranians accused Bank Mellat of spending their money

January 5, 2018 ifmat ifmat Comments Off on Iranians accused Bank Mellat of spending their money
Iranians say: Bank Saderat had lost massive amounts of people money

Iranians say: Bank Saderat had lost massive amounts of people money

January 5, 2018 ifmat ifmat Comments Off on Iranians say: Bank Saderat had lost massive amounts of people money
Banking restrictions for Iranians in China and Malaysia

Banking restrictions for Iranians in China and Malaysia

November 15, 2017 ifmat ifmat Comments Off on Banking restrictions for Iranians in China and Malaysia
×

BlackList is a list of all companies, organizations and figures who originate from 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.

 

Gray List ↴
Gray List - Figures Gray List - Companies Gray List - Organizations
  • Category Posts Tabber
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  • Category Posts Tabber
  • Category Posts Tabber
  • Companies
  • Figures
  • Organizations
  • ifmat-blackcompanies
    Bochuang Ceramic, Inc.
    January 18, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Also Known As: Bouchuang Ceramic Company Country: China Address: A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai 201612, China; Website: www.boceramic.com E-mail: [email protected] Reason for the color: » Bochuang Ceramic, Inc. ...Read More
  • ifmat - Green wave telecommunication
    Green Wave Telecommunication Sdn Bhd
    January 17, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: A telecommunications company charged with sending dual-use technology from the United States to Iran. Indicted on December 8, 2015, along with Alireza Jalali and Negar Ghodskani, on charges of conspiracy, smuggling, and ...Read More
  • ifmat-blackcompanies
    Aircraft, Avionics, Parts & Support Ltd. (AAPS)
    December 13, 2017
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Also Known As: Aircraft, Avionics, Parts and Support Ltd. AAPS Involved In: Nuclear Weapon Program Military Weapon program Country: United Kingdom Address: 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom; ...Read More
  • ifmat-blackcompanies
    Printing Trade Center
    November 28, 2017
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Also Known As: PTC GMBH Involved In: Nuclear Weapon Program Missile Weapon program Country: Germany Address: Konrad Duden Weg 3, 60437, Frankfurt am Main, Germany; Schubertstr. 1 a, 65760, Eschborn, Hessen, Germany; Website: ...Read More
  • ifmat-black figures
    Adrian Baldacchino
    April 2, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: The director of IRISL Malta; Part owner of Maraner Holdings and sole owner of Royal Med Shipping Agency Ltd.; ID Number: 326074M Born: January 1, 1974 Country: Malta Address: Fiorella, Triq Tumas ...Read More
  • ifmat-black figures
    Sayyid Salah Mandi Hantush al – Maksusi
    March 8, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: Maksusi is a senior KH operations officer who personally oversaw and executed improvised rocket assisted mortar (IRAM) attacks against Coalition forces in Iraq; Maksusi has taken up residence at a KH facility ...Read More
  • ifmat-black figures
    Riyad Yunis Jasim al – Hamidawi
    March 8, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: Hamidawi is an Iran - based KH member who has worked with other KH members on procurement issues; Also Known As: Abu Tuqa; Abu Taqi; Born: January 16, 1974 Country: Iraq Reason ...Read More
  • ifmat-black figures
    Karim Jafar Muhsin al – Ghanimi
    March 7, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: Ghanimi is the overall leader of KH , which has used facilities in Iran to send weapons to Iraq; Ghanimi has organized KH military - related training in Iran from the IRGC ...Read More
  • ifmat - alavi foundation
    Alavi Foundation
    April 4, 2018
    Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: The foundation has an American branch, which was part of the property of the Pahlavi dynasty that was confiscated; After it was taken over by the new regime in Iran, its name ...Read More
  • ifmat - polyus
    Polyus Research Institute
    December 28, 2016
    Also Known As: NPO Polyus Polyus Polyus Research and Development Institute NII Polyus Polyus Scientific Production Association Polyus Science and Production Association Polyus Scientific Research Institute Involved In: Missile Weapon Program Country: Russia Address: Ulitsa Vvedenskogo, 3, 117342, Moscow 3 Ulitsa Vvedenskogo, Moscow, 117342 Russia, 117342, Moscow, ul. ...Read More
  • ifmat-PFLP3
    Popular Front For The Liberation of Palestine
    July 15, 2016
    General Secretary: Ahmed Jibril Founder: Ahmed Jibril Established: 1968 Headquarters: Damascus, Syria Paramilitary wings: Jihad Jibril Brigades Ideology: Arab nationalism Palestinian nationalism International affiliation Linked to the Syrian Government Website: www.pflp-gc.org Reason for the color: Designated as terrorist organization by U.S. in January 1995; Iran funds Popular Front ...Read More
  • ifmatPIJ
    Palestinian Islamic Jihad
    July 15, 2016
    Leader(s): Fathi Shaqaqi (1981–1995) Ramadan Shalah (1995–) Abd Al Aziz Awda (1981–) Dates of operation: 1987 Active region(s): Gaza Strip Ideology Palestinian nationalism: Palestinianism Reason for the color: Designated as terrorist organization by Australia, Canada, the European Union, Japan, New Zealand, the United Kingdom and the United States. ...Read More
  • Companies
  • Figures
  • Organizations
  • Soilmec
    November 1, 2016
    Established: 1969 Country: Italy Industry: Engineering Construction Connected to: Military Weapon Program Address: Via Dismano, 5819, Cesena, FO 47023, Italy Phone: 39 0547 31 91 11 Website: www.soilmec.com Person of interests: Mr. Simone Trevisani (Managing Director) Mr. Adolfo Leonardi (President) Reason for the color: Designated Khatam al-Anbia uses ...Read More
  • Globodyn Corporation LLC
    October 14, 2016
    Country: U.A.E - Dubai Address: Office 4117 – Emirates Tower – Sheikh Zayed Road – Dubai – U.A.E Phone: +(9714) 313 2014 E-mail: [email protected] Web-site: globodyn.com Reason for the color: Works together with Oil Industries Engineering and Construction (IOEC) (which is listed by the British government in 2015 ...Read More
  • ifmat-Airpacklogo
    Airpack
    September 28, 2016
    Country: Netherlands Address: Zierikzee Groeneweegje 19 – 25 Telephone: 31(0)111-415-455 Email: [email protected] Website: Airpack.nl Person of interests: Mr. Piet Warnar – President Ms. Petra Warnar - Vice President Ms. Sabine Weekhout - Assistant Manager Reason for the color: Supplied Products to  designated SADRA and ISOICO
  • Ifmat-ZPMC
    Zhenhua Heavy Industry (ZPMC)
    September 28, 2016
    Established: 1992 Country: China Industry: Construction Crane Manufacturing Website: www.zpmc.com People of interests: Mr. Zhou Jichang (Chairman) Mr. Guan Tongxian (Director) Reason for the color: Zhenhua Heavy Industry (ZPMC) has concluded a multi-billion dollar deal to build offshore and onshore rigs for the designated Iran Offshore Engineering Construction ...Read More
  • ifmat-redfigures
    Jacques Monsieur
    July 15, 2016
    Known As: Monsieur, Jacques Connected to: Nuclear Weapon Program Military Weapon Program Date of Iran-Related Activity: February 2009 - August 2009 Address: France Reason for the color: Pled guilty to one count of conspiring, with Dara Fotouhi, to cause the export from the United States to Iran; Export ...Read More
  • Qur’an Foundation of Kosovo
    August 8, 2016
    Country: Kosovo City: Pristina Iran-Related Activity, since: 2002 Date of founding: 2002 People of interests: Hasan Azari Bejandi Ikballë Huduti-Berisha Reasons for the color: Financing anti-west propaganda in Kosovo Spreading Teheran propaganda Laundering money Supporting terrorists
  • Companies
  • Figures
  • Organizations
  • ifmat-orangecompanies
    Bank Sepah International Plc
    April 10, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: Wholly-owned subsidiary of Bank Sepah, Iran, a large Iranian state-owned bank that has provided critical financial services to Iran's missile program; United Kingdom (UK) incorporated bank specializing in finance and services ...Read More
  • ifmat-orangecompanies
    Mellat Bank SB CJSC
    April 5, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: A subsidiary of Iran's Bank Mellat; Also Known As: Mellat Bank DB AOZT Mellat Bank CJSC Mellat Bank Yerevan Bank Mellat Yerevan CJSC Involved In: Military Weapon Program Established: 1995 Country: ...Read More
  • ifmat-orangecompanies
    Melli Bank PLC
    April 5, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: A wholly owned subsidiary of Bank Melli Iran; According to the European Union, Bank Melli Iran and its subsidiaries have provided financial support and services, such as facilitating purchases of sensitive ...Read More
  • ifmat-orangecompanies
    Atlantic Intermodal
    March 27, 2018
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: Atlantic Intermodal is acting for or on behalf of IRISL affiliate Oasis Freight Agency, designated by Treasury in September 2008, and/or IRIS; Also Known As: Atlantic Inter Modal Involved In: Missile ...Read More
  • ifmat-orange-figures
    Naser Bateni
    November 30, 2017
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Also Known As: Dr. N. Bateni Involved In: Military Weapon Program Country: Germany Address: Hamburg, Germany Phone: 0049 40 27874110, (+49-40)278 74-0 E-Mail: [email protected] [email protected] Reason for the color: » Added to ...Read More
  • ifmat-orange-figures
    Vitaly Sokolenko
    October 4, 2017
    Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Also Known As: Vitalii Sokolenko Vitaliy Sokolenko Country: Ukraine Born: June 16, 1968 Reason for the color: » Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of ...Read More
  • ifmat-orange-figures
    Ulrich Wippermann
    September 18, 2017
    Status: Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation Country: Germany Born: 02 May 1956 Reason for the color: » Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department's Office of Foreign Assets Control (OFAC) ...Read More
  • ifmat-orange-figures
    Hamidreza Malekouti Pour
    September 15, 2017
    Status: Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation Also Known As: Hamidreza Malakotipour Hamid Reza Malakotipour Hamid Reza Malakutipur Hamid Reza Malkotipour Hamid Reza Malakoutipour Country: UAE Born: October 18, 1960 Reason for the color: » Added to ...Read More

    Nothing Found.

  • Companies
  • Figures
  • Organizations
  • ifmat - LLOYDSLondonRe
    Lloyds of London
    April 26, 2017
    Country: UK Address: One Lime Street, London EC3M 7HA Phone: +44 (0)20 7327 1000 Email: [email protected] [email protected] WebSite: lloyds.com Lloyds offices in U.S: Lloyd's US - New York Hank Watkins, President Central Region Pat Talley, Central Regional Director, Chicago and Frankfort, KY Northeast Region Glenn Dorr, Northeast Regional ...Read More
  • ifmat - SCORReinsuranceCo
    SCOR Group
    April 25, 2017
    Also Known As: SCOR Group SCOR Reinsurance SCOR Reinsurance Company SCOR Reinsurance Co. Established: 1970 Country: France Email: [email protected] WebSite: www.scor.com SCOR Group subsidiaries: SCOR Reinsurance company (U.S Subsidiary) New York, New York - U.S; SCOR Global Life Reinsurance Company of America, Charlotte, North Carolina - U.S.A; SCOR ...Read More
  • Munich Re
    April 25, 2017
    Also Known As: Munich Reinsurance Munich Reinsurance Company Munich Reinsurance Co. Country: Germany Address: Münchener Rückversicherungs-Gesellschaft Am Münchner Tor 1 80805 Munich Germany Phone: +49 (89) 38 91-0 Email: [email protected] WebSite: www.munichre.com Munich RE subsidiaries: Munich Re America Corporation; Munich RE Stop Loss, Inc. Doral, Florida U.S. Person ...Read More
  • ifmat - Admiral Group
    Admiral Group Shipping Company
    March 9, 2017
    Also Known As: Admiral Group Involved In: Military Parts Country: UAE Address: 903B, Sama Tower, Sheikh Zayed Road, Dubai - UAE Phone: +971 4 3522 151 E-Mail: [email protected] Web Site: www.admiralline.com Reason for the color: Admiral Group Shipping Company Engaged in Regional Arms Export; Connected with: Islamic Republic ...Read More
  • ifmat-yellowfigures
    Eva-Marie Hack
    December 14, 2016
    Also Known As: Hack, Eva-Marie Involved In: Nuclear Weapon Program Country: Germany Reason for the color: Reportedly assisted Mr. Eddie Johansson in the fall 2002 purchase from a German company, Behlke Electronic GmbH, of 44 high-voltage switches, allegedly destined for Iran, and that can be used to trigger ...Read More
  • ifmat-yellowfigures
    Al-Faris
    December 2, 2016
    Involved In: Military Program Country: United Arab Emirates Address: - RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, United Arab Emirates - Flat 401, Baniyas Center Al Maktum Rd, Dubai, United Arab Emirates Reason for the color: According to the U.S. Department of Justice, involved in conspiracies ...Read More
  • ifmat-abdul-qadeer-khan
    Abdul Qadeer Khan
    November 30, 2016
    Also Known As: A.Q. Khan Abdul Qadir Khan Abdul Khan Involved In: Weapons of Mass Destruction Country: Pakistan Born: April 27, 1936 Reason for the color: Key figure in Pakistan’s nuclear weapons program who was also involved for decades in a black market of nuclear technology and know-how ...Read More
  • ifmat-yellowfigures
    Abbas Haider
    November 25, 2016
    Also Known As: Haider, Abbas Involved In: Military Weapon Program Country: India Reason for the color: U.S federal grand jury in Miami indicted Abbas Haider for allegedly conspiring to export U.S. military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or ...Read More

    Nothing Found.

  • Companies
  • Figures
  • Organizations

    Nothing Found.

    Nothing Found.

    Nothing Found.

Manipulations

Secret meeting between Iran officials and Iraqi political alliance
Manipulations Threats 

Secret meeting between Iran officials and Iraqi political alliance

April 10, 2018 ifmat ifmat Comments Off on Secret meeting between Iran officials and Iraqi political alliance

The commander of an Iranian paramilitary force met with Iraqi political candidates in Baghdad last week, but no one really knows why and the meeting has largely been kept secret…

Read More
Iran’s continued support to Yemen’s Houthi rebels

Iran’s continued support to Yemen’s Houthi rebels

April 3, 2018 ifmat ifmat Comments Off on Iran’s continued support to Yemen’s Houthi rebels
Germany refused to designate Iran sponsored terrorist organization Hezbollah

Germany refused to designate Iran sponsored terrorist organization Hezbollah

March 21, 2018 ifmat ifmat Comments Off on Germany refused to designate Iran sponsored terrorist organization Hezbollah

Frauds

Iran regime’s fear of financial action task force on money laundering (FATF) sanctions
Frauds News 

Iran regime’s fear of financial action task force on money laundering (FATF) sanctions

November 28, 2017 ifmat ifmat Comments Off on Iran regime’s fear of financial action task force on money laundering (FATF) sanctions

While the Iranian regime has until January to implement its commitments to the international anti-money laundering organization, the government of Hassan Rouhani presented to the parliament the bill on accession of the regime to the international convention against financing terrorism…

Read More
Iran plans new ways for avoiding sanctions – Bitcoin infrastructure

Iran plans new ways for avoiding sanctions – Bitcoin infrastructure

November 7, 2017 ifmat ifmat Comments Off on Iran plans new ways for avoiding sanctions – Bitcoin infrastructure
Erdogan Links Alleged in U.S. Documents Before Iran Trial

Erdogan Links Alleged in U.S. Documents Before Iran Trial

November 3, 2017 ifmat ifmat Comments Off on Erdogan Links Alleged in U.S. Documents Before Iran Trial
News
See All
  • Iran unveils devastating new missile system

    19 Apr 2018

  • Latest Iranian drone incident in Yemen may disrupt UN peace plan

    19 Apr 2018

  • UAE minister lashes out at pro-Iran media

    19 Apr 2018

  • Biggest sponsor of terrorism Iran should get 14 aircraft this year

    19 Apr 2018

  • U.S. banned Chinese company that helped Iran regime evade sanctions

    19 Apr 2018

  • Strike on Syria serves as warning to Iran regime

    19 Apr 2018

  • Iranian mullahs admits to Iran regime’s role in Syrian slaughter

    19 Apr 2018

  • Iran economy is going down

    19 Apr 2018

  • Iran executed sports coach

    19 Apr 2018

  • Iran hanged 7 prisoners

    19 Apr 2018

  • Young boy on death row in Iran

    19 Apr 2018

BlackList Updates
See All
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Abdollah Araqi

By ifmat ifmat  /  April 13, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationInfo: Prior to being appointed as Deputy Commander
Read More
Abdollah Araqi
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Hassan Firouzabadi

By ifmat ifmat  /  April 13, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationInfo: As Chairman of Iran’s Joint Chiefs of
Read More
Hassan Firouzabadi
  • BL: Companies
  • BL: Companies Risk Alert
  • Black List
  • Vehicle

Saipa Corporation

By ifmat ifmat  /  April 11, 2018
Status: Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entitiesInfo: Owner of Saipa Corp. is
Read More
Saipa Corporation
  • BL: Companies
  • BL: Companies Risk Alert
  • Black List

Arvandan Shipbuilding Company

By ifmat ifmat  /  April 11, 2018
Status: Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entitiesInfo: Owner of Arvandan Shipbuilding Company
Read More
Arvandan Shipbuilding Company
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Mohammad Javad Jafari

By ifmat ifmat  /  April 3, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationInfo: Designated for involvement in the procurement network
Read More
Mohammad Javad Jafari
Archives
See All
  • Arvandan shipbuilding company builds high-speed patrol boats for the government of Iran

    10 Apr 2018

  • Iran’s Saipa has exported $1.2 billion in car

    10 Apr 2018

  • SAIPA to produce Citroen crossover in Iran

    10 Apr 2018

  • Mostazafan foundation is supervised by the Supreme Leader who appoints its directors

    5 Apr 2018

  • Property of the Mustafa Foundation is in the hands of the supreme leader

    5 Apr 2018

  • Turkey to Iran gold trade wiped out by new U.S. sanctions

    2 Apr 2018

  • Iran looks to profit in Syria

    29 Mar 2018

  • Iranian Banks enter the German market through Munich

    27 Mar 2018

  • Bank Sina opened account in Switzerland

    27 Mar 2018

  • Iranian Bonyads make up approximately 30% of Iran’s GDP

    26 Mar 2018

GrayList Updates
See All
  • GL: Companies
  • GL: Companies Medium Alert
  • Gray List

Bank Sepah International Plc

By ifmat ifmat  /  April 10, 2018
Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violationInfo: Wholly-owned subsidiary of Bank Sepah, Iran,
Read More
Bank Sepah International Plc
  • GL: Companies
  • GL: Companies Medium Alert
  • Gray List

Mellat Bank SB CJSC

By ifmat ifmat  /  April 5, 2018
Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violationInfo: A subsidiary of Iran's Bank Mellat;Also
Read More
Mellat Bank SB CJSC
  • GL: Companies
  • GL: Companies Medium Alert
  • Gray List

Melli Bank PLC

By ifmat ifmat  /  April 5, 2018
Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violationInfo: A wholly owned subsidiary of Bank
Read More
Melli Bank PLC
  • GL: Organizations
  • GL: Organizations Top Alert
  • Gray List

Alavi Foundation

By ifmat ifmat  /  April 4, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationInfo: The foundation has an American branch, which
Read More
Alavi Foundation
  • GL: Figures
  • GL: Figures Top Alert
  • Gray List

Adrian Baldacchino

By ifmat ifmat  /  April 2, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationInfo: The director of IRISL Malta;Part owner of
Read More
Adrian Baldacchino
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Press Release
See All
Iran and Qatar joint venture-supporting terrorism
  • Press Release

Iran and Qatar joint venture-supporting terrorism

By ifmat ifmat  /  September 2, 2017
South Pars/North Dome Condensate Field – GAME ON !In the past South Pars/North Dome Condensate Field was mostly used by
Read More
Re-insurers gone rogue
  • Archives
  • Press Release

Re-insurers gone rogue

By ifmat ifmat  /  May 18, 2017
How can the U.S. dollar fund IRGC’s activities, after so many years of states’ commitment against terrorist activities world wide.
Read More
Insurers in love with the dark side – Part II
  • Press Release

Insurers in love with the dark side – Part II

By ifmat ifmat  /  March 4, 2017
Since our last warning about the urge of EU Insurance companies to collaborate with Iran’s regime, we discovered that many
Read More
Insurers in love with the dark side
  • Press Release

Insurers in love with the dark side

By ifmat ifmat  /  January 12, 2017
Trading with the Iran's regime is unstable and uncertain. Coface can't give warranty because Iran is not guided by democratic
Read More
EU banks into Russian Roulette
  • Press Release

EU banks into Russian Roulette

By ifmat ifmat  /  November 30, 2016
We want to prevent banks and other entities from facing losses. You can not see the risk of your collaboration
Read More


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About Us:

IFMAT - Who We Are Who We Are

We are the voice of Iranian people, who want to see positive changes in Iran. We believe that the equal and inalienable rights of all people are the foundation of freedom... ReadMore +

IFMAT - Our Vision Our Vision

Many bad things were done to Iran by some really bad people. These criminals will have to be brought to justice.For many generations this country was captive to a corrupt regimes. Iranian people had to find ways to survive ... ReadMore +

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Iran, Iranian : Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Color Legend
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.