Select Other Languages

Visits Total: 49764451    |    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 - Irans refusal to vaccinate people against COVID is backfiring
14 Mar, 2021

Iran’s refusal to vaccinate people against COVID is backfiring

Since late last year, countries all over the world have been doing their best to ramp up the vaccination effort and achieve some sort of normal for ...
ifmat - Irans human rights abuses in February 2021
11 Mar, 2021

Iran’s human rights abuses in February 2021

As usual at the start of a new month, we are going to look back at the human rights situation in Iran, as documented by the Iran ...
ifmat - Iran to unveil new military hovercraft
10 Mar, 2021

Iran to unveil new military hovercraft

The Islamic Republic of Iran will soon unveil a new military vehicle, a hovercraft, according to Navy Commander Rear Admiral Hossein Khanzadi. The country’s navy will get ...
ifmat - Iranian Media - Neither economy cycle nor centrifuges are running
10 Mar, 2021

Iranian Media – Neither economy cycle nor centrifuges are running

“We vowed, ‘both centrifuges and the economy cycle would spin,’ and we kept our promises. We made nuclear energy priceless,” said Iranian President Hassan Rouhani during the ...
ifmat - The FATF crisis and the incurable pain of Iran Government
10 Mar, 2021

The FATF crisis and the incurable pain of Iran’s Government

One major point of contention in the factional feuding that exists in Iran is the issue of the regime joining the international conventions related to the Financial ...
ifmat - Welcome to Islamic Paradise - republic of shame
10 Mar, 2021

Welcome to Islamic Paradise – republic of shame

It has been a bloody 42 years since the so-called Islamic regime came to power in February 1979 in Iran. For all this time this heavenly regime, ...
ifmat - Forty Years after the Iranian Revolution Durham has a amall Bahai community
10 Mar, 2021

Forty Years after the Iranian Revolution Durham has a amall Baha’i community

Thirty-six years ago, sisters Zhila and Parvaneh Mostaghimi, adherents to the Baha’i faith, walked across the Lut Desert to escape imprisonment and, possibly, death at the hands ...
ifmat - Ireland to reopen embassy in Iran
09 Mar, 2021

Ireland to reopen embassy in Iran

Senior Iranian and Irish diplomats made arrangements for the reopening of the European country’s embassy in Tehran.
ifmat - An American turncoat and Iranian espionage
09 Mar, 2021

An American turncoat and Iranian espionage

On February 8, 2019, former US intelligence specialist Monica Witt was charged with betraying her oath to protect and defend the US by conducting espionage on behalf ...
ifmat - If Tehran gets the Bomb every other regional problem immediately gets a lot harder
09 Mar, 2021

If Tehran gets the Bomb every other regional problem immediately gets a lot harder

The road back to the Iran nuclear deal, or JCPOA, is just as bumpy as many expected. On top of the diplomatic challenges, domestic opponents are reupping ...
ifmat - One million women have become unemployed in Iran due to the coronavirus
09 Mar, 2021

One million women have become unemployed in Iran due to the coronavirus

While the whole world tries to restrain the crisis of the coronavirus with the least damage to the people, the government in Iran is using this as ...

Posts pagination

Previous 1 … 59 60 61 … 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