Select Other Languages

Visits Total: 47830592    |    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

Australia Events

ifmat - The arrest and trial of an Iranian terrorist posing as a diplomat
08 Feb, 2021

The arrest and trial of an Iranian terrorist posing as a diplomat

On July 1, 2018, an Iranian diplomat and expert in explosives Assadollah Assadi was arrested while committing an act of terrorism. This type of arrest had never ...
ifmat - Hatami hopes to boost military ties between Iran and India_compressed
05 Feb, 2021

Hatami hopes to boost military ties between Iran and India

In a meeting on Wednesday with Indian Chief of Defense Staff General Bipin Rawat in the city of Bangalore, Hatami said, “Tehran and New Delhi have cultural ...
ifmat - Video - Iranian air defense system strike long-range target during military exercise
05 Feb, 2021

Video – Iranian air defense system strike long-range target during military exercise

Iran’s Bavar-373 missile system carried out a successful launch this week, destroying a long-range target for the first time during the air defense maneuvers dubbed “Defenders of ...
ifmat - Iran tests new solid fuel satellite launch vehicle
04 Feb, 2021

Iran tests new solid fuel satellite launch vehicle

Iran on Monday shared a video of its new domestically-made satellite launch vehicle in action. It is the first Iranian-made carrier rocket powered by a solid-fuel engine, ...
ifmat - Why rejection of Rouhani budget is a bigger battle than it seems
04 Feb, 2021

Why rejection of Rouhani’s budget is a bigger battle than it seems

In Iran, the hard-liners in parliament have rejected President Hassan Rouhani's draft budget proposal. They say it will lead to financial ruin but beyond some technical differences
ifmat - Iran working on upgrading its fighters technology
03 Feb, 2021

Iran working on upgrading its fighters technology

Iranian Minister of Defense Brigadier General Amir Hatami said “Thanks to the efforts of aviation industry experts, we have achieved domestically grown products such as Kosar light ...
ifmat - Iranian rationale behind the New Delhi terrorist attack
03 Feb, 2021

Iranian rationale behind the New Delhi terrorist attack

The blast caused on January 29, 2021 by a “very low-intensity improvised device” outside the Israeli Embassy building in New Delhi is considered by Israeli and Indian ...
ifmat - Irans deputy press minister visits Anadolu Agency HQs
28 Jan, 2021

Iran’s deputy press minister visits Anadolu Agency HQs

Deputy Minister of Press and Information in the Ministry of Culture and Islamic Guidance of Iran Mohammad Khodadadi and an accompanying delegation on Thursday paid a visit ...
ifmat - Iranian foreign minister to visit Turkey on Friday
28 Jan, 2021

Iranian foreign minister to visit Turkey on Friday

Iranian Foreign Minister Javad Zarif will pay a visit to Turkey on Friday, the Turkish Foreign Ministry said on Thursday.
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.

Posts pagination

Previous 1 … 13 14 15 … 41 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   | 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