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: 42840499    |    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 - Tom Cotton Zarif is no longer able to spend people money in restaurants
Jun 27 2019

Tom Cotton: Zarif is no longer able to spend people’s money in restaurants

US Senator Tom Cotton has mocked Iranian Foreign Minister Mohammad Javad Zarif’s comments about sanctions on the Regime, saying that Zarif is no longer able ...
Read Full Article »
ifmat - European US diplomats hold talks on Iran in Paris
Jun 27 2019

European U.S. diplomats hold talks on Iran in Paris

The U.S. special envoy for Iran, Brian Hook, is holding talks on Iran with French, German, and British top diplomats in Paris on June 27
Read Full Article »
ifmat - MEK supporters rally in EU capital in support of regime change in Iran
Jun 27 2019

MEK supporters rally in EU capital in support of regime change in Iran

Thousands of Iranians held a large protest and march in Brussels on 15 June 2019. The protestors condemned the brutal violation of human rights by ...
Read Full Article »
ifmat - Mogherini says special trade mechanism for Iran is operational
Jun 27 2019

Mogherini says corrupted trade mechanism for Iran is operational

The European Union Foreign Policy Chief Federica Mogherini says a special mechanism to allow trade with Iran is expected to be launched soon
Read Full Article »
ifmat - Customers of Iranian credit institutions continue protests
Jun 27 2019

Customers of Iranian credit institutions continue protests

On Tuesday June 25, a large crowd of customers of the state-affiliated Caspian and Samen al-Hojaj credit institutions staged protest gatherings in front of the ...
Read Full Article »
ifmat - Iran regime would be stronger and more aggresive today if nuclear deal continued
Jun 26 2019

Iran regime would be stronger and more aggressive today if nuclear deal continued

If the US had not pulled out of the Iran nuclear deal, Iran would be a stronger aggressor today because the restrictions on its nuclear ...
Read Full Article »
ifmat - Iran regime is the main threat to cybersecurity in the Middle East
Jun 26 2019

Iran regime is the main threat to cyber security in the Middle East

Iran and its emissaries continue to be the main cyber threat to the Middle East," Unna said. "Israel is prepared for cyber threats. We have ...
Read Full Article »
ifmat - Supreme Leader of Iran vows to resist new sanctions and rejects negotiations
Jun 26 2019

Supreme Leader of Iran vows to resist new sanctions and rejects negotiations

Iran’s supreme leader vowed Wednesday to resist new U.S. sanctions and again rejected any negotiations with Washington, as the country’s atomic energy agency said it ...
Read Full Article »
ifmat - Tehran confirms it will violate 2015 agreement and take uranium stocks above limit
Jun 26 2019

Tehran confirms it will violate 2015 agreement and take uranium stocks above limit

Iran has confirmed it will breach the 2015 nuclear deal for the first time by beginning to speed up the enrichment of uranium, taking stocks ...
Read Full Article »
ifmat - FITCO suppliers1
Jun 26 2019

Foreign partners – suppliers of Iranian sanctioned entity FITCO

Despite Europe sanctions on FITCO and involvement in Iranian nuclear program these companies are listed as FITCO suppliers-partners, according to the official website of FITCO
Read Full Article »
ifmat - Iran Regime expanding in Africa as western sanctions bite
Jun 26 2019

Iran Regime expanding in Africa as sanctions bite

The Iranian regime is setting up a network of terror cells in Africa to attack U.S. and other Western targets in retaliation for Washington’s decision ...
Read Full Article »

Posts pagination

Previous 1 2 3 … 39 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

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
×
You or your IP had already vote.
View Results
  • Iran has nothing else left, so they threaten 55%, 4150 votes
    4150 votes 55%
    4150 votes - 55% of all votes
  • Iran has lost its patience. They mean business 45%, 3420 votes
    3420 votes 45%
    3420 votes - 45% of all votes
Total Votes: 7570
July 24, 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