Select Other Languages

Visits Total: 14790229    |    Last Month: 502220

IFMAT

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
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World Map – Countries who are Helping Iranian Regime
      • 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
    • 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
    • Greek shipowners in Iranian service
  • Research
    • 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
  • Join Us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe

Australia Events

ifmat - Iran backed Hezbollah and its allies lose majority in Lebanon first election since Beirut blast
18 May, 2022

Iran-backed Hezbollah and its allies lose majority in Lebanon’s first election since Beirut blast

Excitement, trepidation, relief and a renewed trust in democracy: this is how many Lebanese-Australians are feeling after Lebanon's election results trickled in.
ifmat - Pentagon silent on alleged Iranian plot to kill US General
03 May, 2022

Pentagon silent on alleged Iranian plot to kill US General

The Pentagon has declined to comment on Israeli claims over foiling Iranian plans to assassinate a US general in Germany, as Iran has also remained silent.
ifmat - Iran falsely claims Human Rights Progress despite Executions and Honor Killings
09 Mar, 2022

Iran falsely claims Human Rights ‘Progress’ despite Executions and Honor Killings

On February 28, Kazem Gharibabadi, the secretary-general of Iran's High Council for Human Rights, said Iran’s “principled” human rights policy is “based on protection and promotion of ...
ifmat - Australia to list Hamas as terror group
17 Feb, 2022

Australia to list Hamas as terror group

Australia on Thursday said it would list all of Palestinian Islamist movement Hamas as a terrorist organization, the latest Western nation to do so.
ifmat - Australian man in Iran jail for two years
01 Feb, 2022

Australian man jailed for two years in Iran

Amnesty International is gravely concerned for the welfare of an 83 year old Australian citizen, Shokrollah Jebeli, who has been jailed in Iran for two years.
ifmat - Australia has decided - All of Hezbollah is a terror organization
24 Nov, 2021

Australia has decided – All of Hezbollah is a terror organization

The Australian government has designated all of Hezbollah as a terrorist organization, Canberra announced Wednesday.
ifmat - CIA admits its informants were executed by Iran after communications system was breached
06 Oct, 2021

CIA admits its informants were executed by Iran after communications system was breached

The CIA has admitted that too many informants are being killed, captured or turned in a top secret memo to their spies across the world.
ifmat - Iran cannot set new conditions for resuming nuclear talks
04 Oct, 2021

Iran cannot set new conditions for resuming nuclear talks

Germany rejects Iran's demands for the United States to release frozen Iranian assets as a condition for nuclear talks to resume, Germany's foreign ministry said on Monday.
ifmat - Iran wont accept commitments beyond 2015 nuke deal
01 Oct, 2021

Iran won’t accept commitments beyond 2015 nuke deal

Iran will not accept more commitments beyond the 2015 nuclear deal, commonly known as the Joint Comprehensive Plan of Action (JCPOA), the Ministry of Foreign Affairs said.
ifmat - Iran switching to a new illusion
24 Sep, 2021

Iran switching to a new illusion

These are some of the words that Tehran’s state-controlled media are using these days to describe the performance of Ibrahim Raisi, the new President of the Islamic ...
ifmat - Argentina and Israel denounce designation of Iranian Minister involved in AMIA Bombing
13 Aug, 2021

Argentina and Israel denounce designation of Iranian Minister involved in AMIA Bombing

The Argentine government and the Israeli Foreign Ministry condemned the decision to name Ahmad Vahidi - one of the suspects in the 1994 bombing of a Jewish ...

Posts navigation

1 2 … 34 Next

Entities affecting Australia [+ see all]

  •   Motive Traction [+]

  •   Next Instruments [+]

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
Copyright © 2016-2022 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News