Select Other Languages

Visits Total: 47814341    |    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 - Imposing sanctions on entities for engaging in transactions related to Iran Petroleum Industry
07 Sep, 2020

Imposing sanctions on entities for engaging in transactions related to Iran’s Petroleum Industry

Today, the Department of State imposed sanctions on five entities under section 3(a)(ii) of Executive Order (E.O.) 13846 for knowingly engaging in a significant transaction for the ...
ifmat - Iran to announce 27 new military achievements
07 Sep, 2020

Iran to announce 27 new military achievements

The assistant coordinator of the Iranian army’s air defense command, Brigadier General Abul-Fadl Sepahri Raad, announced the date of disclosing the 27 military achievements of the Iranian ...
ifmat - Iran to arm naval forces with long-range cruise missiles
07 Sep, 2020

Iran to arm naval forces with long-range cruise missiles

The director of the Marine Industries Organization of the Iranian Ministry of Defense, Admiral Amir Rastakari, said that the army destroyers will be equipped with a vertical ...
ifmat - Kylie Moore-Gilbert every step being followed inside prison in Iran
07 Sep, 2020

Kylie Moore-Gilbert’s every step being followed inside prison in Iran

Sources say authorities make two prisoners follow the British Australian academic everywhere in the Covid-ravaged Qarchak jail
ifmat - Iranian Supreme Leader against UAE peace deal Khamenei loves war destruction and terrorism
07 Sep, 2020

Iranian Supreme Leader against UAE peace deal, Khamenei loves war, destruction and terrorism

The Supreme Leader of Iran, Ayatollah Ali Khamenei, slammed the United Arab Emirates on Tuesday over their normalization agreement with Israel.
ifmat - US will prevent Iran from receiving Chinese weapons says Pompeo
07 Sep, 2020

U.S. will prevent Iran from receiving Chinese weapons says Pompeo

U.S. Secretary of State Mike Pompeo announced that the United States intends to prevent arms trade between China and Iran.
ifmat - Iranian air defense system allegedly deployed near Syrian-Lebanese border
31 Aug, 2020

Iranian air defense system allegedly deployed near Syrian-Lebanese border

The Russian publication Avia.Pro posted a satellite image on Sunday of what they claim to be an Iranian air defense system near the Syrian-Lebanese border.
ifmat - Iran announces launch of smart biometric system that tracks movements of people
28 Aug, 2020

Iran announces launch of smart biometric system that tracks movements of people

The Coordinating Assistant to the Commander of the Iranian Border Guard, Brigadier General Hassan Asad al-Lahi, announced the launch of a biometric system, the first of its ...
ifmat - St Kitts and Nevis Strips Oil tankers of flag for breaching US sanctions on Iran
27 Aug, 2020

St. Kitts and Nevis Strips Oil tankers of flag for breaching U.S. sanctions on Iran

The Caribbean island state of St. Kitts & Nevis has stripped four oil tankers of its flag after an NBC News investigation found that as many as ...
ifmat - Kylie Moore-Gilbert facing difficult situation in notorious Iranian prison
27 Aug, 2020

Kylie Moore-Gilbert facing difficult situation in notorious Iranian prison

The British-Australian academic is nearly two years into a 10-year prison sentence in Iran - where she has been accused of espionage.
ifmat - Iranian lawmakers move to ban foreign messaging apps
26 Aug, 2020

Iranian lawmakers move to ban foreign messaging apps

Lawmakers in Iran have launched a motion to ban foreign messaging applications, and replace them with locally-made ones, national media Radio Farda has reported.

Posts pagination

Previous 1 … 24 25 26 … 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