Select Other Languages

Visits Total: 47813799    |    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 - Iran threatens gulf countries making peace with Israel
19 Oct, 2020

Iran threatens gulf countries making peace with Israel

Iran is escalating threats toward the United Arab Emirates (UAE) and Bahrain, after the United States helped broker peace deals between Israel and the two Gulf states.
ifmat - IRGC Quds Force commander warns Tehran will definitely avenge Soleimani
19 Oct, 2020

IRGC Quds Force commander warns Tehran will definitely avenge Soleimani

Earlier, Politico reported, citing an anonymous intelligence source, that Tehran is looking at options to avenge the killing of top Iranian General Qasem Soleimani. According to the ...
ifmat - Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar
19 Oct, 2020

Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar

Two Israeli cybersecurity firms said Thursday that they thwarted a large-scale, Iranian-linked hacker operation in September called Operation Quicksand, which targeted “prominent Israeli organizations.”
ifmat - Why Iran could already have acquired the deadly Russian S-400 systems
09 Oct, 2020

Why Iran could already have acquired the deadly Russian S-400 systems

The United States under the leadership of President Donald Trump has left no stone unturned in its attempts to cripple Iran, be it the re-imposition of the ...
ifmat - Iran is building a massive energy network to boost its geopolitical influence
09 Oct, 2020

Iran is building a massive energy network to boost its geopolitical influence

It is no coincidence that just over a month after Israel and the United Arab Emirates declared that they would normalise relations and Israel and Bahrain did ...
08 Oct, 2020

Pro-Iran electronic militias targeting Iraqi activists

Cyberspace militias affiliated to Iran has stepped up their campaign to sabotage demonstrations by Iraqis against the control imposed on Iraq by sectarian militias backed by Tehran.
ifmat - US Expected to impose new sanctions on Iran financial sector
08 Oct, 2020

U.S. Expected to impose new sanctions on Iran’s financial sector

The United States is preparing to impose fresh sanctions on Iran's financial industry as soon as Thursday, a Republican congressional aide briefed on the matter said, as ...
ifmat - Iran to possess ocean-going warships by 2021
07 Oct, 2020

Iran to possess ocean-going warships by 2021

The commander of the 2nd Region of the Iranian Revolutionary Guard’s naval forces, Admiral Ramadan Zirrahey, announced that they will induc of ocean-going warships to the Revolutionary ...
ifmat - Iran warns UAE over disputed islands near Strait of Hormuz
06 Oct, 2020

Iran warns UAE over disputed islands near Strait of Hormuz

The spokesman for the Iranian Foreign Ministry, Saeed Khatibzadeh, stated on Monday that the three islands in the Gulf (Abu Musa, Greater Tunb and Lesser Tunb) are ...
ifmat - IRGC forces unveil new suicide drones - Photos
05 Oct, 2020

IRGC forces unveil new suicide drones – Photos

The Iranian Revolutionary Guard unveiled its new kamikaze after a year of development, the Fars News Agency reported on Friday.
ifmat - Iranian general threatens to blow away Trump
02 Oct, 2020

Iranian general threatens to blow away Trump

Referring to the U.S. operation that killed the Islamic Revolution Guards Corps' (IRGC) former Chief Commander of the Qods Force, Major General Qassem Soleimani, the Iranian Foreign ...

Posts pagination

Previous 1 … 17 18 19 … 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