Select Other Languages

Visits Total: 47840614    |    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 - Blinken Iran must make changes before US lifts IRGC terror designation
28 Apr, 2022

Blinken: Iran must make changes before U.S. lifts IRGC terror designation

Secretary of State Tony Blinken said on Tuesday that lifting the Islamic Revolutionary Guard Corps’ designation as a Foreign Terrorist Organization (FTO) would require Iran to take ...
ifmat - Khamenei urges Iranians to prepare for new world order
28 Apr, 2022

Khamenei urges Iranians to prepare for ‘new world order’

Iran’s Supreme Leader Ayatollah Ali Khamenei told university students that there is a new multipolar world order emerging.
ifmat - IRGC general appointed as CEO of Iranian national airline
28 Apr, 2022

IRGC general appointed as CEO of Iranian national airline

An IRGC general of Iran’s Islamic Revolutionary Guard Corps has been appointed the new CEO of the country’s flag carrier Iran Air.
ifmat - Hamas delegation arrives in Iran to attend Quds Day ceremony
27 Apr, 2022

Hamas delegation arrives in Iran to attend Quds Day ceremony

Permanent Secretariat of the International Conference on Supporting Palestine Intifada announced that Hamas leader Osama Hamdan, member of Hamas' Political Bureau Khalil Alhayya and Hamas representative Khaled ...
ifmat - IRGC navy commander threatens US Israel and Middle East
26 Apr, 2022

IRGC navy commander threatens US, Israel and Middle East

IRGC navy commander Tangsiri: “Today, the law of the world is the law of the jungle, and we have a duty to protect our interests from enemies.”
ifmat - Iranian terrorist IRGC seeks to prosecute reformists who criticized it
26 Apr, 2022

Iranian terrorist IRGC seeks to prosecute reformists who criticized it

A petition by the IRGC news website Fars has collected over 50,000 signatures for the prosecution of former lawmaker Faezeh Hashemi Rafsanjani for remarks against the Iranian ...
ifmat - Dropouts Mullahs annual gift for Iran youths
26 Apr, 2022

Dropouts, Mullahs’ annual gift for Iran’s youths

Dropping out of school in order to work and help their families has become one of the main social crises for children in Iran. Many children, even ...
ifmat - Former lawmaker says Iran earlier aim was to make nuke
26 Apr, 2022

Former lawmaker says Iran’s earlier aim was to make nuke

A former senior Iranian lawmaker has disclosed that Iran’s aim from the beginning was to produce nuclear weapons, but it failed to keep the project secret.
ifmat - Iran Regime and its humiliating subsidy
24 Apr, 2022

Iran’s Regime and its humiliating subsidy

“I will not say what I’ve received.” This is the answer of the Iranian regime’s president Ebrahim Raisi to a reporter who asked him about the country’s ...
ifmat - Iran terrorist designated IRGC sole benefiter of oil profits
22 Apr, 2022

Iran’s terrorist designated IRGC, sole benefiter of oil profits

Iran is seeing record high income from oil, yet regular Iranian citizens are not feeling the positive impact on their lives. Many point to the corrupt practices ...
ifmat - Quds Force and Revolutionary Guards - Why US sees Iran two terrorist forces differently
22 Apr, 2022

Quds Force and Revolutionary Guards – Why U.S. sees Iran’s two terrorist forces differently

For weeks now there has been talk of removing the Iranian Revolutionary Guards from the West's list of international terrorists, to meet one of Iran's conditions for ...

Posts pagination

Previous 1 … 32 33 34 … 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
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