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: 42001664    |    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

Azerbaijan Events

ifmat - Iran regime and Bulgaria sign six MOUs to widen cooperation
19 Apr, 2019

Despite sanctions Bulgaria signs six agreements with Iran to widen cooperation

The agreements were signed during a meeting between Iran’s visiting Minister of Roads and Urban Development Mohammad Eslami with Bulgarian senior officials, including Prime Minister Boyko Borissov, ...
ifmat - Iran wants strong trade ties with Pakistan
18 Apr, 2019

Iran wants strong trade ties with Pakistan

Iran’s Industry, Mines and Trade Minister Reza Rahmani has stressed the need to raise the volume of trade with Pakistan to $5 billion by 2021
ifmat - Around 10 million people are still illiterate in Iran
15 Apr, 2019

Around 10 million people are still illiterate in Iran

Nearly nine million Iranians are suffering from "absolute illiteracy" a news report compiled by Majles (Iranian parliament) Research Center (MRC) says
ifmat - Hezbollah is international terrorist and paramilitary organization controlled by Iran
12 Apr, 2019

Hezbollah is international terrorist and paramilitary organization controlled by Iran

Hezbollah, the Shia political party and militant group based in Lebanon, acts as a proxy for Iranian terror and crime internationally, recognizing Iran’s Shia clerical leadership as ...
ifmat - Iran Regime blame the west and the public for flood crisis
04 Apr, 2019

Iran Regime blame the west and the public for flood crisis

On Tuesday, US Secretary of State Mike Pompeo issued a statement in response to the flooding that has been...
ifmat - Turkey defies the United States with more imports of Iranian gas
27 Mar, 2019

Turkey defies the United States with more imports of Iranian gas

Iran is increasing its natural gas exports to a number of countries, including Turkey which plans to raise imports..
ifmat - Iranians should have access to social media
26 Mar, 2019

Iranians should have access to social media

The U.S. Secretary of State, Mike Pompeo has once again sent a message greeting the new Iranian Year (beginning March 21) to all...
ifmat - Turkey plans to import more Iranian gas
25 Mar, 2019

Turkey plans to import more Iranian gas

Turkey plans to increase imports of Iranian natural gas, a senior Iranian official told state news agency IRNA on Monday...
ifmat - Iran drops lower in world rankings of happiest nations
22 Mar, 2019

Iran drops lower in world rankings of happiest nations

Finland has topped an index of the happiest nations for the second year in a row, while Iran ranked 117th out of 156 countries...
ifmat - Political prisoners familiy faces homelessness in Iran due to state confiscation
22 Mar, 2019

Political prisoner’s family faces homelessness in Iran due to state confiscation

The family of two political prisoners is facing homelessness now that they’ve received notice that their family home and only remaining...
ifmat - Iranians hold six protests over weekend
18 Mar, 2019

Iranians hold six protests over weekend

Iranians in the capital Tehran, northwestern town of Naqadeh, Karaj and southern town of Susangerd held rallies...

Posts pagination

Previous 1 … 41 42 43 … 55 Next

Entities affecting Azerbaijan [+ see all]

  •    Huseynyun [+]

  •    Az Filter [+]

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