Select Other Languages

Visits Total: 49706764    |    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 - Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing
22 Sep, 2021

Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing

Iran is planning ways to retaliate against the US for the killing of Quds Force Commander Qassem Soleimani, and Lebanese Hezbollah is being closely watched for potential ...
ifmat - Iran meaningless happiness about its membership in the SCO
22 Sep, 2021

Iran’s meaningless happiness about its membership in the SCO

Seeking for many years to become a member of the Shanghai Cooperation Organization (SCO), Iran’s government tried to overcome the international sanctions and its economic difficulties, which ...
ifmat - Iran joy at US withdrawal from Afghanistan fades quickly
22 Sep, 2021

Iran joy at U.S. withdrawal from Afghanistan fades quickly

Iran's delight at the U.S. military exit from Afghanistan has given way to dilemmas over how to handle the Taliban regime and the prospect of increased terrorist ...
ifmat - Iran commerce chamber chief warns of drop in GDP
20 Sep, 2021

Iran commerce chamber chief warns of drop in GDP

Gholam-Hossein Shafei, Chairman of Iran's Chamber of Commerce, has warned that the government needs to remove "domestic and international obstacles to production" in the face of a ...
ifmat - Taliban Delivers US Military Vehicles To Iran
06 Sep, 2021

Taliban delivers US military vehicles to Iran

A convoy of US military vehicles has been filmed being directed toward Tehran after the Taliban handed it over to Iranian authorities.
ifmat - Tehran daily warns growing Taliban role threatens Iran
06 Sep, 2021

Iran and the Taliban

The US invaded Afghanistan in 2001 to overthrow the Taliban regime and al-Qaeda after the 9/11 attacks. Iran opposed the US presence, as it strove (and continues ...
ifmat - Taliban terrorists reportedly deliver American military hardware to Iran
02 Sep, 2021

Taliban terrorists reportedly deliver American military hardware to Iran

Reports and images on social media received from Iran indicate that tanks and military vehicles which belonged to the Afghan army were seen...
ifmat - Treasury sanctions eight for ties to Taliban, Iran militia
01 Sep, 2021

Taliban victory inspires pro-Iran militias in Iraq

As the world focuses on the end of the US military presence in Afghanistan and the Taliban’s rapid takeover of most of the country, culminating with the...
ifmat - To expand repression Iran judiciary takes control of the Internet
31 Aug, 2021

To expand repression Iran’s judiciary takes control of the Internet

In December 2020, when Iranian society was struggling with small and big problems from the coronavirus to the lack of water and power outages, in hidden and ...
ifmat - Child rights official says child marriages 3 times more than official stats
31 Aug, 2021

Child rights official says child marriages 3 times more than official stats

A children’s rights official said the number of Iran’s child marriages was three times higher than official statistics.
ifmat - Iran defies US sanctions sending fuel to Lebanon
30 Aug, 2021

Iran defies U.S. sanctions sending fuel to Lebanon

Iranian officials confirmed this week that they will send more fuel to Lebanon as needed, in spite of U.S. sanctions, to help alleviate Lebanon’s extreme fuel shortage. ...

Posts pagination

Previous 1 … 40 41 42 … 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 © 2016-2026 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