Select Other Languages

Visits Total: 49716051    |    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 - Meet Iran new first vice president and Chief Of Staff
09 Aug, 2021

Meet Iran’s new first vice president and Chief Of Staff

On Sunday, Iran’s new President Ebrahim Raisi named Mohammad Mokhber as his first vice president and Gholamhossein Esmaili as his chief of staff. It will be the ...
ifmat - Dissident abroad threatened to death by Iran Intelligence
09 Aug, 2021

Dissident abroad threatened to death by Iran Intelligence

Hengaw Iranian human rights organization announced Sunday that the family members of the chief editor of its website Arsalan Yarahmadi were questioned by Iran’s intelligence ministry agents ...
ifmat - Iran Environment is dead
09 Aug, 2021

Iran’s Environment is dead

Iran’s environment is in bad condition. That is something that these days the government is no longer able to deny.
ifmat - Iranian official accused in 1988 massacres of political prisoners goes on trial in Stockholm
09 Aug, 2021

Iranian official accused in 1988 massacres of political prisoners goes on trial in Stockholm

Reporters Without Borders (RSF) hails the start of the trial in Stockholm of Hamid Noury, an Iranian official who held a senior position at a prison near ...
ifmat - Iranian regime clones its militias in Afghanistan
09 Aug, 2021

Iranian regime clones its militias in Afghanistan

In a new attempt by the Iranian regime to reproduce its militia experiences in Afghanistan, it has established an armed militia in Kabul under the name Shiite ...
ifmat - Raisi government is a defeated government
07 Aug, 2021

Raisi’s government is a defeated government

On August 3, 2021, the new president of Iran Ebrahim Raisi was approved by the supreme leader Ali Khamenei. During the regime’s sham election in June, the ...
ifmat - New sanctions or military strike - Fate of Iran future after Mercer Street attack
06 Aug, 2021

New sanctions or military strike – Fate of Iran’s future after Mercer Street attack

With the arrival of new Iranian President Ebrahim Raisi to power following his inauguration ceremony on August 3, a severe dispute has occurred between Tehran and London, ...
ifmat - Iran rights activist says EU wrong to attend Raisi presidential inauguration
05 Aug, 2021

Iran rights activist says EU wrong to attend Raisi presidential inauguration

Iranian human rights activist Narges Mohammadi has written to Enrique Mora, the European Union Deputy Foreign Representative, asking him not to participate in Thursday’s presidential inauguration of ...
ifmat - Iran society will not tolerate new crises
04 Aug, 2021

Iran’s society will not tolerate new crises

The accumulation of problems in Iran’s society has strengthened the protest spirit in the people. They are angry with the current situation and each time they want ...
ifmat - The Story of Iran Regime attacks on oil tankers
04 Aug, 2021

The Story of Iran Regime’s attacks on oil tankers

A Liberian-flagged ship flying 280km from the port of Al-Daqam in the Oman Sea was targeted by a drone on Friday.
ifmat - US courts say Iran owes terrorism victims billions - Obstacle to a new Iran nuclear deal
03 Aug, 2021

US courts say Iran owes terrorism victims billions – Obstacle to a new Iran nuclear deal

If negotiators hope to revive the Joint Comprehensive Plan of Action (JCPOA), known informally as the Iran nuclear deal, they must address the billions of dollars’ worth ...

Posts pagination

Previous 1 … 45 46 47 … 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