Select Other Languages

Visits Total: 49786969    |    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 - Fears growing from militarizing Iranian nuclear file
08 Feb, 2021

Fears growing from militarizing Iranian nuclear file

New proof of attempts to militarize the Iranian nuclear file is emerging, which raises international fears.
ifmat - Iran power struggle on Khomeini anniversary
08 Feb, 2021

Iran’s power struggle on Khomeini’s anniversary

The empty ceremony commemorating the forty-second anniversary of the infamous entry into Iran of Iranian regime founder Ruhollah Khomeini, on his lavish and pharaonic tomb, reflects the ...
ifmat - Iranian workers salaries do not reach the poverty line
08 Feb, 2021

Iranian workers salaries do not reach the poverty line

“Even a 100-percent increase in workers’ monthly salaries would not let them reach the poverty line,” said Mohammad Reza Tajik, representative of Workers Supreme Assembly in Iran’s ...
ifmat - Iran - still a state-sponsor of terrorism and growing bolder
08 Feb, 2021

Iran – still a state-sponsor of terrorism and growing bolder

As a new administration seeks to make diplomatic headway with Tehran, it must also grapple with the regime’s relentless commitment to providing funds, weapons, and training to ...
ifmat - Iranian ministry of foreign affairs - a cover for state terrorism
08 Feb, 2021

Iranian ministry of foreign affairs – a cover for state terrorism

The Iranian Ministry of Foreign Affairs acts as a cover for state terrorism. The Antwerp court in Belgium announced its verdict on Thursday, February 4, on the ...
ifmat - Iran government at the brink of collapse
08 Feb, 2021

Iran’s government at the brink of collapse

One day before the rejection of the general budget by Iran’s Parliament (Majlis), an expert of the so-called reformist faction said that the approval of the parliamentary ...
ifmat - Iran is a significant player in Afghan internal affairs
08 Feb, 2021

Iran is a significant player in Afghan internal affairs

Iran is a significant player in Afghan internal affairs, presenting a sustained and long-term threat to its national security. The ability of Afghan institutions to identify and ...
ifmat - Iranian diplomat convicted for terror plot against dissidents
06 Feb, 2021

Iranian diplomat convicted for terror plot against dissidents

The Belgian Court of Antwerp declared its ruling in the case of Iranian diplomat Assadollah Assadi and his three accomplices on Thursday, February 4, 2021. Following more ...
ifmat - Struan Stevenson on the arrest of Iranian agent Afrasiabi
05 Feb, 2021

Struan Stevenson on the arrest of Iranian agent Afrasiabi

The arrest of political scientist and Iran expert Kaveh Lotfolah Afrasiabi by the FBI should have been top news in Western media, according to Struan Stevenson, the ...
ifmat - Iran new refugee bill encourages violence and abuse against migrants
05 Feb, 2021

Iran’s new refugee bill encourages violence and abuse against migrants

The draconian draft law subjects refugees to 25 years of imprisonment, a billion Iranian Riyal fine and gives a free hand to the police to kill anyone ...
ifmat - Video - Iranian air defense system strike long-range target during military exercise
05 Feb, 2021

Video – Iranian air defense system strike long-range target during military exercise

Iran’s Bavar-373 missile system carried out a successful launch this week, destroying a long-range target for the first time during the air defense maneuvers dubbed “Defenders of ...

Posts pagination

Previous 1 … 66 67 68 … 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