Select Other Languages

Visits Total: 47810917    |    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

Armenia Events

ifmat - How a poem could spark a new Iran-Turkey conflict
15 Dec, 2020

How a poem could spark a new Iran-Turkey conflict

History appears to be repeating itself in the Caucasus. The recent fight between Azerbaijan and neighboring Armenia has revived the historical rivalry between Iran and Turkey
ifmat - Iran sentences British-Iranian academic to eight years in prison
14 Dec, 2020

Iran sentences British-Iranian academic to eight years in prison

Iran has sentenced British-Iranian anthropologist Kameel Ahmady, who studies child marriage and female genital mutilation, to eight years in prison.
ifmat - Iran using media to corrupt Afghan national languages
09 Dec, 2020

Iran using media to corrupt Afghan national languages

The vibrant new media in Afghanistan is a visible sign of the country’s rise from the Taliban medieval darkness. Hundreds of professional new TV channels, radio, newspapers, ...
ifmat - Iran should bear responsibility for Middle East chaos
27 Nov, 2020

Iran should bear responsibility for Middle East chaos

After the Iraq War of 2003, the phrase “you break it, you own it” was coined with regard to international interventionism. This means that, if a country ...
ifmat - Swedish Foreign Minister calls Iranian counterpart over death sentence against doctor
25 Nov, 2020

Swedish Foreign Minister calls Iranian counterpart over death sentence against doctor

Sweden's foreign minister spoke to her Iranian counterpart on November 24 after reports that Iran may soon execute Swedish-Iranian scientist Ahmadreza Djalali.
ifmat - Who will sell Iran weapons now that the arms embargo is dead
17 Nov, 2020

Who will sell Iran weapons now that the arms embargo is dead

With an international arms embargo lifted, Iran is likely to start buying armed drones, air defense systems, fighter jets and tanks, according to one expert, with another ...
ifmat - Iran November protests are not over
12 Nov, 2020

Iran’s November protests are not over

In November 2019, Iran saw the largest anti-establishment protests since the 1979 revolution, sparked by the tripling of fuel prices on November 15 and quickly becoming an ...
ifmat - Summary of repression and human rights violations in Iran – October 2020
10 Nov, 2020

Summary of repression and human rights violations in Iran – October 2020

The following is a roundup of the human rights situation in Iran for the month of October 2020, based on information from activists and state media, collected ...
ifmat - Iran and Turkey should respect sovereignty of other states
09 Nov, 2020

Iran and Turkey should respect sovereignty of other states

The UAE will remain committed to its rational and balanced policy and its belief in constructive dialogue and positive diplomacy as key to achieving peaceful resolution of ...
ifmat - Iran will react decisively to any border threats - IRGC chief warns
06 Nov, 2020

Iran will react decisively to any border threats – IRGC chief warns

"Our red line is sustainable security and any insecurity and threat in borders that harms our dear people's security and peace of mind is not acceptable," Salami ...
ifmat - Iran new long-range missiles will shake the enemy core
04 Nov, 2020

Iran’s new long-range missiles will ‘shake the enemy’s core’

On Wednesday, the Iranian Revolutionary Guards announced the unveiling of a new missile system, which they said would “shake the enemy’s core.”

Posts pagination

Previous 1 … 15 16 17 … 28 Next

Entities affecting Armenia [+ see all]

  •    Mehdi Sobhani [+]

  •    Ameriabank [+]

  •    Markel [+]

  •    Yerevan Telecommunications Research Institute [+]

  •    Unec [+]

  •    Flight Travel LLC [+]

  •    Mellat Bank SB CJSC [+]

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