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
Select Other Languages

Visits Total: 40753686    |    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 - Australian and British detainees met in Iranian prison
26 Dec, 2019

Australian and British detainees met in Iranian prison

The husband of Nazanin Zaghari-Ratcliffe, the British-Iranian national detained in Tehran, has confirmed his wife met Australian detainee Kylie Moore-Gilbert
ifmat - Woman sentenced in Sydney over illegal metal alloy shipment to Iran
24 Dec, 2019

Woman sentenced in Sydney over illegal metal alloy shipment to Iran

A 48-year-old woman has been sentenced to an Intensive Corrections Order in a New South Wales court today (24 December) for her role in the illegal exportation ...
ifmat - Australian and French academics call for Christmas eve hunger strike
24 Dec, 2019

Australian and French academics call for Christmas eve hunger strike

Two female academics held in Tehran’s Evin Prison called for international solidarity as they announced that they would be denying food and water indefinitely as of Christmas ...
ifmat - Pressure mounting on Australians and other political prisoners held in Iran
19 Sep, 2019

Pressure mounting on Australians and other political prisoners held in Iran

Last week, it was reported that two British-Australian women and one Australian man were being held by the Iranian authorities, as a result of two separate arrests. ...
ifmat - Iran confirms holding 3 Australians on spying charges
17 Sep, 2019

Iran confirms holding 3 Australians on spying charges

Iran has confirmed that three Australian citizens are being held in the Islamic Republic on suspicion of spying amid the ratcheting up of tensions between Tehran and ...
ifmat - Horrific conditions in Iran Evin Prison
16 Sep, 2019

Horrific conditions in Iran Evin Prison

Two Australian travel influencers have been detained in Iran for the past ten weeks, reportedly for flying a drone without a license
ifmat - Australia lobbies for the release of three citizens held by the Iranian Regime
14 Sep, 2019

Australia lobbies for the release of three citizens held by the Iranian Regime

Australian Foreign Minister Marise Payne has said she is trying to secure the release of three of her country's citizens held by Tehran, one of whom has ...
ifmat - Two Australian travel bloggers detained in Iran
12 Sep, 2019

Two Australian travel bloggers detained in Iran

An Australian Couple detained in Iran were named on Thursday as a travel-blogging couple who were arrested while making an overland trip from their home country to ...
ifmat - Three Australians jailed in Iran
11 Sep, 2019

Three Australians jailed in Iran

The Australian government has confirmed reports that two British-Australian women and an Australian man have been detained in Iran and that the families of the three are ...
ifmat - Iran threatens Australia to stay out of Straight of Hormuz
28 Aug, 2019

Iran threatens Australia to stay out of Strait of Hormuz

Iran has warned Australia that its decision to send military forces to the Strait of Hormuz will have consequences
ifmat - Iran shipment eposes Australian owned firm to sanctions threat
16 Aug, 2019

Iran shipment exposes Australian owned firm to sanctions threat

Shipping records and leaked video show subsidiary of multinational Incitec Pivot reloaded cargo from Iran, which is subject to stringent US sanctions

Posts pagination

Previous 1 … 33 34 35 … 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