Select Other Languages

Visits Total: 49780707    |    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 - Drug smuggling funds Iran Ayatollahs
01 Feb, 2021

Drug smuggling funds Iran’s Ayatollahs

Last month, Mohammad Baghar Zolghadr, a commander at the Islamic Revolutionary Guard Corps (IRGC) – Quds Force’s Ramazan military base and deputy of the judiciary, told the ...
ifmat - Iran sends missiles to Iraqi Hezbollah in East Syria
01 Feb, 2021

Iran sends missiles to Iraqi Hezbollah in East Syria

Short and medium range surface-to-surface Iranian missiles were delivered Friday to the Iraqi Hezbollah near the regime-controlled town of Al-Tabani in the western countryside of Syria’s Deir ...
ifmat - Iran link emerges in Israel embassy attack in Delhi
01 Feb, 2021

Iran link emerges in Israel embassy attack in Delhi

Investigations by Indian security agencies into the improvised explosive device (IED) blast outside the Israeli Embassy on Friday evening are still not conclusive but the needle of ...
ifmat - Taliban political deputy arrives in Iran
29 Jan, 2021

Taliban’s political deputy arrives in Iran

On January 27, Taliban’s political deputy Mulla Abdulghani Baradar arrived in Tehran, heading a Taliban delegation. This is while the Afghan government has explicitly announced its objection ...
ifmat - Iran threatens to destroy Tel Aviv
28 Jan, 2021

Iran threatens to destroy Tel Aviv

The Iranian armed forces have threatened to take out two Mediterranean cities should Israel follow through with new military plans announced the day prior by the country's ...
ifmat - Iran Human Rights Abuses in 2020
28 Jan, 2021

Iran’s Human Rights Abuses in 2020

Iran Human Rights Monitor has just produced its annual report on human rights abuses in Iran in 2020, pulling together these atrocious violations into a single, harrowing ...
ifmat - Ninety percent of Iranians are in total poverty
28 Jan, 2021

Ninety percent of Iranians are in total poverty

The Iranian paper Arman Daily reported Thursday that over 90 percent of Iran’s working people are now in “total poverty” with “skyrocketing prices” stopping them from buying ...
ifmat - Iran-backed militia in Iraq threatening PM Kadhimi
27 Jan, 2021

Iran-backed militia in Iraq threatening PM Kadhimi

The Iraqi Hezbollah militia has stepped up its rhetoric against Prime Minister Mustafa Al-Kadhimi after he took a hard stance on the Asa’ib Ahl al-Haq militia.
ifmat - US accuses Iran of involvement in chemical weapon trade
27 Jan, 2021

U.S. accuses Iran of involvement in chemical weapon trade

New accusations are being made against Iran of involvement in the smuggling of banned chemical weapons across the region.
ifmat - Iranian Media says Officials only bring poverty and inflation to the people
27 Jan, 2021

Iranian Media says Officials only bring poverty and inflation to the people

On January 25, Iranian media outlets once again revealed the government’s weakness in fulfilling its strategic plans. For instance, while high-ranking officials cannot hide their enthusiasm for ...
ifmat - Iranians furious over ignored domestic abuse
27 Jan, 2021

Iranians furious over ignored domestic abuse

Iranian police and the judiciary have provoked the Iranian people’s anger over their lack of response to the domestic violence suffered by Ashraf Sadat Hosseini over the ...

Posts pagination

Previous 1 … 68 69 70 … 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