Select Other Languages

Visits Total: 47804491    |    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

Afghanistan Events

ifmat - Chabahar Port promise and nuclear deal threat
04 Dec, 2017

Chabahar Port promise and nuclear deal threat

Iran has launched one of its major post-nuclear deal projects - the port of Chabahar - pushing further for engagement with the global community....
ifmat - How Iran people suffer from regime belligerence
01 Dec, 2017

How Iran’s people suffer from regime belligerence

From the early days of its rule Iran’s regime has been increasing economic pressure on the people, especially the lower class and most deprived....
ifmat - Afghan government responds to comments about afghanis used by Iran
01 Dec, 2017

Afghan government responds to comments about Afghanis used by Iran

The government of Afghanistan has responded to comments that were made by the deputy chief executive of the unity government Haji Mohammad Mohaqiq in relation to the ...
ifmat - Officials of Afghanistan opposed the presence of Afghan militants in Irans terrorist quds force
30 Nov, 2017

Officials of Afghanistan opposed the presence of Afghan militants in Iran’s terrorist Quds Force

Officials of Afghanistan opposed the presence of Afghan militants to fight under the command of the terrorist Quds Force in Fatemiyun division and Hashed al-Sha’bi in Syria ...
ifmat - Iranian British citizen Nazanin Zaghari-Ratcliffe threatened with 16 more years behind bars
27 Nov, 2017

Iran TV videos target 2 detainees accused of espionage

Iranian state television aired videos Sunday targeting a Briton and an American serving time on espionage charges, likely trying to pressure the U.S. and Britain as London ...
ifmat - Iran promises to send warships to Gulf of Mexico, Atlantic Ocea
23 Nov, 2017

Iran promises to send warships to Gulf of Mexico, Atlantic Ocean

Iran's new naval commander has vowed to send warships to America's backyard...
ifmat - Iran president declares end of Islamic State
23 Nov, 2017

UK Parliament to blacklist Iran regime’s IRGC

A new motion has been tabled at the United Kingdom Parliament calling on the British government to blacklist the Iranian regime's Islamic Revolutionary Guards Corps (IRGC) as ...
ifmat - Iran growing military threat is a blind spot for British politicians
21 Nov, 2017

Iran’s growing military threat is a blind spot for British politicians

British MPs have a “blind spot” when analysing Iran’s growing military powers and destabilising influence through it support for terrorism in the Middle East, a senior Conservative ...
ifmat - Iran building permanent military base in Syria
17 Nov, 2017

Iran building permanent military base in Syria

The Iranian military is said to have established a compound at a site used by the Syrian army outside El-Kiswah, 14 km (8 miles) south of Damascus.
ifmat - Reorientation of the policy of European Union towards the Iran regime is a necessity
15 Nov, 2017

Reorientation of the policy of European Union towards the Iran regime is a necessity

The International Agency for Press for Strategic Studies (AIJES) held a conference in Paris, under the title of Paris Forum on Combating Terrorism and Organized Crime.
ifmat - Iran regime's IRGC must be totally dismantled
13 Nov, 2017

Iran regime’s IRGC must be totally dismantled

In an interview, former CIA director James Woolsey stated, “The US should destroy virtually all of the Islamic Revolutionary Guard Corps infrastructure as well as Iran’s nuclear ...

Posts pagination

Previous 1 … 120 121 122 … 128 Next

Entities affecting Afghanistan [+ see all]

  •    Al-Qaeda [+]

  •    Arian Bank [+]

  •    Taliban [+]

  •    Fatemiyoun Division [+]

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
 

Loading Comments...
 

    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