Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap
Select Other Languages

Visits Total: 42109568    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

ifmat - Google and Youtube in partnership with Iranian Ayatolahs
Apr 30 2018

Google and Youtube in partnership with Iranian Ayatolahs

YouTube Removes Video of Khomeiniist Regime Morality Police Violence Against Women...
Read Full Article »
ifmat - Iran Proxy War Against Israel
Apr 30 2018

Iran’s proxy war against Israel

A major rationale behind Iranian efforts to develop a nuclear capability has been to acquire what may be termed “immunity from prosecution....
Read Full Article »
ifmat - Russia aided Iran nuclear program during Obama presidency
Apr 30 2018

Russia aided Iran nuclear program during Obama presidency

Uranium One informant, William Douglas Campbell told The Hill that he provided evidence to the FBI during Obama’s first term that Russia was aiding...
Read Full Article »
ifmat - US president says Iran got billions of dollars in cash
Apr 30 2018

U.S. president says Iran got billions of dollars in cash

In a wide ranging phone call to Fox & Friends, President Donald Trump repeated his objection to the 2015 nuclear agreement that rolled back Iran’s...
Read Full Article »
ifmat - 80000 extremists under Iranian control waiting orders
Apr 30 2018

80,000 extremists under Iranian control waiting orders

Israel's Ambassador to the United Nations Danny Danon addressed the Security Council debate on the Middle East on Thursday, and presented new information about…
Read Full Article »
ifmat - Iran backed Hezbollah will use foreign fighters to conquer Lebanon
Apr 30 2018

Iran backed Hezbollah will use foreign fighters to conquer Lebanon

Hezbollah has promised that 'thousands' of foreign Shiite fighters will deploy to Lebanon to fight Israel in a next war…
Read Full Article »
ifmat - Hamas and other terrorist groups used protests to attack Israel
Apr 30 2018

Hamas and other terrorist groups used protests to attack Israel

Jason Greenblatt, U.S. President Donald Trump’s chief Middle East negotiator, said on Tuesday that Hamas uses protests at Israel’s border with Gaza
Read Full Article »
ifmat - Iran blocks video and images on Telegram messaging app
Apr 30 2018

Iran blocks video and images on Telegram messaging app

Iran has started to disrupt the way that people can use the popular Telegram messaging app…
Read Full Article »
ifmat - Merkel and Trump meet over Iran
Apr 30 2018

Merkel and Trump meet over Iran

German Chancellor Angela Merkel and US President Donald Trump put on a display of warmth and friendship during a White House meeting despite differences…
Read Full Article »
ifmat - Iran agrees to buy Russian passenger jets
Apr 30 2018

Iran agrees to buy Russian passenger jets

Two Iranian airlines have signed deals to buy 40 passenger planes from Russia’s Sukhoi Civil Aircraft Company, amid slow progress with orders...
Read Full Article »
ifmat - Iranian forces killed innocent man
Apr 30 2018

Iranian forces killed innocent man

The state-security forces on April 24, shot and killed a 45-year-old man identified as Esfandyar Danaienasab, as he was being arrested in Charam...
Read Full Article »

Posts pagination

1 2 … 24 Next

last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025

  • Law Firm Taheri

    / November 20, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024
    • see all [+]

:The Weekly Poll

Now as the Iranian regime is at its weakest, should there be a referendum in Baluchistan and Ahvaz for gaining independence?
View Results
  • Yes. No better time than now. Let the world know that they are ready. 51%, 4980 votes
    4980 votes 51%
    4980 votes - 51% of all votes
  • One should wait and see how things develop over the next few months. 49%, 4750 votes
    4750 votes 49%
    4750 votes - 49% of all votes
Total Votes: 9730
July 3, 2025
×
You or your IP had already vote.
×
You or your IP had already vote.
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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2025 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept