Select Other Languages

Visits Total: 49747281    |    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 - Battle for Yemen desert city now a key to Iran
07 Apr, 2021

Battle for Yemen desert city now a key to Iran

The battle for an ancient desert city in war-torn Yemen has become a key to understanding wider tensions now inflaming the Middle East and the challenges facing ...
ifmat - Defense minister says Iran has no limit to export arms
06 Apr, 2021

Defense minister says Iran has no limit to export arms

“Fortunately, the arms embargo on the Islamic Republic of Iran terminated in October 2020 under the (UN) Security Council resolution, and we have no problem in exporting ...
ifmat - The Iranian economic crisis is caused by Mullahs
06 Apr, 2021

The Iranian economic crisis is caused by Mullahs

Iran’s apologists, as well as many unfamiliar with institutionalized corruption among the mullahs, often blame international sanctions for Iran’s economic crisis, but now even state-run media and ...
ifmat - The JCPOA and Iran Paradoxes
06 Apr, 2021

The JCPOA and Iran’s Paradoxes

Iran’s supreme leader Ali Khamenei had said in 2020 about the JCPOA (2015 Iran nuclear deal), “We do not insist on this at all, and we are ...
ifmat - March - 193 Protests in Iran
06 Apr, 2021

March – 193 Protests in Iran

There were at least 193 protests in 70 cities across Iran in March despite the ongoing COVID-19 pandemic, the regime’s crackdown on dissent, and the Nowruz holiday, ...
ifmat - Iranian officials are concerned about the presidential election
05 Apr, 2021

Iranian officials are concerned about the presidential election

As Iran approaches the upcoming Presidential election scheduled for June 2021, officials are concerned by a backlash by society. In this regard, they are doing their best ...
ifmat - Iran hopeless about appeasement
05 Apr, 2021

Iran hopeless about appeasement

The positions of Iranian officials on the 2015 nuclear deal with world powers, known officially as the Joint Comprehensive Plan of Action (JCPOA), are contradictory.
ifmat - Iran sends oil shipment to Syria
05 Apr, 2021

Iran sends oil shipment to Syria

Iran has reportedly sent an oil shipment to Syria where regime-held areas are suffering from a fuel crisis that has caused power outages and paralyzed public institutions.
ifmat - Iranian supreme leader nuclear policy is mainly bluster
05 Apr, 2021

Iranian supreme leader’s nuclear policy is mainly bluster

Iran’s Supreme Leader Ali Khamenei delivered his annual Nowruz speech just over a week ago. Although it was uniquely broad in scope, the actual substance of the ...
ifmat - Europe should not ease up on the Iran Deal
01 Apr, 2021

Europe should not ease up on the Iran Deal

Iran has taken advantage of Western powers every time they pursued appeasement and used terrorism and blackmail to get out of every single international and regional crisis ...
ifmat - Yemeni military court tries Iranian officer on espionage and war crimes
01 Apr, 2021

Yemeni military court tries Iranian officer on espionage and war crimes

A Yemeni military court held a public session to hear charges against an Iranian Revolutionary Guard officer accused of espionage and war crimes, pan-Arab daily Asharq Al-Awsat ...

Posts pagination

Previous 1 … 54 55 56 … 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