Select Other Languages

Visits Total: 47802214    |    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

Argentina Events

ifmat - Hezbollah is expanding from Middle East to South America
21 Aug, 2019

Hezbollah is expanding from Middle East to South America

There are many positive things that tie together South American countries and Lebanon but one damaging link is Hezbollah. The two might be continents apart and separated ...
ifmat - Paraguay labels Hezbollah a terror group and Brazil is next
21 Aug, 2019

Paraguay labels Hezbollah a terror group and Brazil is next

Foreign Minister Israel Katz praised Paraguay for its decision announced on Monday to designate Hezbollah and Hamas as terrorists organizations. Paraguay has now joined a list of ...
ifmat - Hezbollah pernicious influence spans the globe
20 Aug, 2019

Hezbollah’s pernicious influence spans the globe

The message from the US administration over the past week has been loud and clear: the menace from Iran-backed proxy Hezbollah is a spider’s web that spans ...
ifmat - Brazil considers labeling Hezbollah as terrorist organization
20 Aug, 2019

Brazil considers labeling Hezbollah as terrorist organization

Brazil is considering designating Lebanese group Hezbollah a terrorist organization, as President Jair Bolsonaro increasingly aligns his government with the U.S. on foreign policy
ifmat - Iran regime is global threat
14 Aug, 2019

Iran regime is global threat

The Islamic Republic of Iran is a global threat, synonymous with terror. Not without reason did president George Bush Jr. famously label Iran as part of the ...
ifmat - Iran regime oversees terrorist training camps
13 Aug, 2019

Iran regime oversees terrorist training camps

The Iranian opposition has been warning the international community about a number of threats that the Iranian regime presents. It warned foreign countries many years ago that ...
ifmat - Exposed over 14 Iranian terrorists training camps preparing to strike US
12 Aug, 2019

Exposed over 14 Iranian terrorists training camps preparing to strike U.S.

Iranian opposition activists have revealed what they believe is a network of training camps run by Tehran
ifmat - Argentina designation of Hezbollah as a terrorist organization
12 Aug, 2019

Argentina’s designation of Hezbollah as a terrorist organization

The Argentine government recently decided to list Hezbollah as a terrorist organization and ordered the freezing of the Lebanese Islamist group’s assets in the country. This historic ...
ifmat - ifmat - Iranian regime proxy terror army exposed
05 Aug, 2019

Iranian regime proxy terror army exposed

Iranian opposition activists and security analysts have revealed to Britain's Daily Star the extent of the terrorist groups linked to the regime in Tehran
ifmat - Hezbollah under control of Iran is spreading terror in Argentina
03 Aug, 2019

Hezbollah under control of Iran is spreading terror in Argentina

Iran's activities in Latin America are a direct challenge to U.S. primacy in the Western Hemisphere. Iran, it seems, wants to replace the U.S. as the power ...
ifmat - Hezbollah helps Iran regime spread global terrorism
01 Aug, 2019

Hezbollah helps Iran regime spread global terrorism

It has been 25 years since Iran and Hezbollah carried out a horrific attack against a Jewish target in Buenos Aires, in which 85 Jews were murdered ...

Posts pagination

Previous 1 … 17 18 19 … 24 Next

Entities affecting Argentina [+ see all]

  •    Mohsen Rabbani [+]

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 © 2016-2025 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