Select Other Languages

Visits Total: 47825504    |    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 - Iran Government We Are 40 Years Behind the World
07 Jan, 2021

Iran’s Government: “We Are 40 Years Behind the World”

One of the main challenges of Iran’s economy is the practical possibility of growth and promotion of domestic products and the ability to export quality products in ...
ifmat - IRGC Air Force commander threatens to destroy Haifa and Tel Aviv
04 Jan, 2021

IRGC Air Force commander threatens to destroy Haifa and Tel Aviv

The commander of the Air Force of the Iranian Revolutionary Guard, Ali Hajizadeh, said on Saturday that “all the missile capabilities of Gaza and Lebanon have been ...
ifmat - Iran Guards vow response to any action amid US tensions
04 Jan, 2021

Iran Guards vow response to any action amid US tensions

Iran's Revolutionary Guards chief Hossein Salami vowed Saturday to respond to any "action the enemy takes", as he visited a strategic Gulf island amid rising tensions with ...
ifmat - Australias Bahai community pleads for help as arbitrary arrests and home raids escalate in Iran
04 Jan, 2021

Australia’s Baha’i community pleads for help as arbitrary arrests and home raids escalate in Iran

Nima Moradi says he is "lucky and thankful" to be raising his two children in Australia. Growing up in Iran as a child of the Baha'i faith, ...
ifmat - Irans support for Hezbollah is unconditional and in order to defend its land says Nasrallah
04 Jan, 2021

Iran’s support for Hezbollah is unconditional and in order to defend its land says Nasrallah

The Secretary-General of the Lebanese Hezbollah, Hassan Nasrallah, said that Iran was providing unconditional support to his organization in Lebanon in order to defend its lands and ...
ifmat - Iran accuses British company of involvement in Qassem Soleimani assassination
01 Jan, 2021

Iran accuses British company of involvement in Qassem Soleimani’s assassination

The Attorney General in Tehran, Ali Al-Ghassi Mehr, accused the British company G4S, responsible for aviation security at Baghdad International Airport, of its involvement in the assassination ...
ifmat - Iran deployed short-range missiles and drones to Iraq
30 Dec, 2020

Iran deployed short-range missiles and drones to Iraq

Iran’s Islamic Revolutionary Guard Corps (IRGC) has deployed short-range missiles and drones to Iraq, Kuwaiti newspaper Al-Qabas reported, citing anonymous sources inside Iran.
ifmat - Iran reveals how they might retaliate against the US over Qassem Soleimani assassination
30 Dec, 2020

Iran reveals how they might retaliate against the US over Qassem Soleimani’s assassination

The Iranian ambassador in Baghdad, Iraj Masjedi, said that revenge for the assassination of General Qassem Soleimani, the former Iranian Revolutionary Guard commander, will necessarily be carried ...
ifmat - Iran threatens great catastrophe on Israel to awaken Arab world
30 Dec, 2020

Iran threatens great catastrophe on Israel to awaken Arab world

The Iranian authorities stated on Tuesday that the commander of the Quds Force of the Iranian Revolutionary Guard, Major General Qassem Soleimani, was the beginning of a ...
ifmat - Iran 2nd satellite is ready for launch despite US criticism
30 Dec, 2020

Iran’s 2nd satellite is ready for launch despite US criticism

The president of the Iranian University of Science and Industry, Jabbar Ali Zakri, announced that the second satellite manufactured by this university, the “Zafar 2”, is ready ...
ifmat - Iranian army awards Qassem Soleimani its highest award
30 Dec, 2020

Iranian army awards Qassem Soleimani its highest award

The Iranian Army awarded the Honorary Sacrifice Medal to the late commander of the Islamic Revolutionary Guard Corps’ Quds Force, Major General Qassem Soleimani, after the approval ...

Posts pagination

Previous 1 … 16 17 18 … 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