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Thursday, December 13, 2018
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  • Iranian proliferation of ballistic missiles to militias – global threat
  • Iran-backed Hezbollah as dangerous as ISIS
  • Iran dispatched patrol of Basij forces in order to create fear
  • Mike Pompeo to attend UN Security Council meeting on Iran
  • Two missile launchers found in Yemen appear to be from Iran
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Bahrain

ifmat - Qassim Abdullah Ali Ahmed
Al-Ashtar Brigades connected to - networks Bahrain GL: Figures GL: Figures Top Alert Gray List IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks 
August 14, 2018August 14, 2018

Qassim Abdullah Ali Ahmed

Posted By: ifmat ifmat Figures, Gray List, Terrorism, Terrorist Organizations

Qassim Abdullah Ali Ahmed – Top Alert – Designated / Sanctioned / Illicit entity

Read more
ifmat-black figures
Al-Ashtar Brigades connected to - networks Bahrain GL: Figures GL: Figures Top Alert Gray List IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks 
March 20, 2017August 16, 2018

Alsayed Murtadha Majeed Ramadhan Alawi

Posted By: ifmat ifmat Bahrain, Figures, Financial Services, Gray List, Iraniran Regime

Alsayed Murtadha Majeed Ramadhan Alawi – Top Alert – Designated / Sanctioned / Illicit entity

Read more
ifmat - Future Bank Iran Top alert
Bahrain Bank Melli connected to - networks Bank Saderat connected to - networks GL: Companies GL: Companies Medium Alert Gray List 
November 3, 2016November 7, 2018

Future Bank

Posted By: ifmat ifmat Bahrain, Banking sector, Companies, Financial Services, Gray List

Future Bank – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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News
See All
  • Iranian proliferation of ballistic missiles to militias – global threat

    12 Dec 2018

  • Iran-backed Hezbollah as dangerous as ISIS

    12 Dec 2018

  • Iran dispatched patrol of Basij forces in order to create fear

    12 Dec 2018

  • Mike Pompeo to attend UN Security Council meeting on Iran

    12 Dec 2018

  • Two missile launchers found in Yemen appear to be from Iran

    12 Dec 2018

  • Iran tries to control the appointment of Iraq’s key cabinet posts

    12 Dec 2018

  • Congress backs bill targeting Hamas and Hezbollah for using human shields

    12 Dec 2018

  • Why Canada is not sanctioning Iran regime?

    12 Dec 2018

  • Iran regime threats to close key shipping strait again

    12 Dec 2018

  • The importance of driving Iran out of Gaza

    12 Dec 2018

  • U.S. state department criticizes Iran regime for corruption

    12 Dec 2018

Iran Regime Dark Network
World List of entities who are contributing in Iranian Regime Terrorist Agenda
BlackList Updates
See All
  • BL: Companies
  • BL: Companies High Alert
  • Black List
  • Iran Foreign Investment Company connected to - networks

Rah Shahr International Group

By ifmat ifmat  /  December 11, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Rah Shahr International Group is affiliated with Iran Foreign Investment Company (IFIC)
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Rah Shahr International Group
  • BL: Companies
  • BL: Companies High Alert
  • Black List
  • Bonyad Taavon Sepah connected to - networks
  • IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks
  • Mobile Telecommunication Company of Iran (MRI) connected to - networks
  • Siemens AG connected to - networks
  • Telecommunications Company of Iran (TCI) connected to - networks

Taliya Mobile

By ifmat ifmat  /  December 4, 2018
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Telecommunications Company of Iran owns shares in Taliya Mobile Iran
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Taliya Mobile
  • BL: Companies
  • BL: Companies Top Alert
  • Black List
  • Islamic Republic of Iran Broadcasting connected to - networks

Ayandeh Bank

By ifmat ifmat  /  November 27, 2018
Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, designated IRIB
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Ayandeh Bank
  • Ayandeh Bank connected to - networks
  • BL: Organizations
  • BL: Organizations Top Alert
  • Black List
  • Fanamoj Company connected to - networks

Islamic Republic of Iran Broadcasting

By ifmat ifmat  /  November 27, 2018
Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Restricted or Denied the free flow of information to or from the Iranian people
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Islamic Republic of Iran Broadcasting
  • Abbas Rezaee Ashtiani connected to - networks
  • Amir Rahimi connected to - networks
  • Atomstroyexport (ASE) connected to - networks
  • Bank Mellat connected to - networks
  • BL: Organizations
  • BL: Organizations Top Alert
  • Black List
  • Dawood Agha-Jani connected to - networks
  • EMKA Company connected to - networks
  • Farayand Technique connected to - networks
  • Javad Karimi Sabet connected to - networks
  • Kalaye Electric Company connected to - networks
  • Kavoshyar Company connected to - networks
  • Modieriat Saakht Niroogahaye Atomi Iran connected to - networks
  • Mohammad Qannadi connected to - networks
  • Mohammad Reza Rezvanianzadeh connected to - networks
  • Morteza Behzad connected to - networks
  • Negin Parto Khavar connected to - networks
  • Novin Energy Company connected to - networks
  • Nuclear Science and Technology Research Institute connected to - networks
  • Pars Amayesh Sanaat Kish connected to - networks
  • Pars Trash Company connected to - networks
  • Pioneer Energy Industries Development Company (PEI) connected to - networks
  • Reza Aghazadeh connected to - networks
  • Said Esmail Khalilipour connected to - networks
  • Seyed Jaber Safdari connected to - networks
  • Simatic Development Co. connected to - networks
  • TAMAS Company connected to - networks
  • Tejarat Bank connected to - networks
  • Uranium Processing and Nuclear Fuel Production Company connected to - networks
  • Zolal Iran Co. connected to - networks

Atomic Energy Organizations of Iran (AEOI)

By ifmat ifmat  /  November 27, 2018
Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development
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Atomic Energy Organizations of Iran (AEOI)
Archives
See All
  • Rah Shahr International Group membership

    11 Dec 2018

  • IFIC owns shares in Metalurgica Campo Limpo

    11 Dec 2018

  • IFIC owns shares in Pair Investment Company – Pakistan

    10 Dec 2018

  • How Egypt Is Helping Iran to Circumvent

    10 Dec 2018

  • Germany, Czech Republic seek to conduct Business with Iran

    10 Dec 2018

  • TCI and Huawei in cooperation project

    6 Dec 2018

  • Huawei Under Criminal Investigation Over Iran Sanctions

    6 Dec 2018

  • Huawei’s Iran Partner for 2017 Named

    6 Dec 2018

  • Bonyad Taavon Sepah Bought Talya Mobile

    4 Dec 2018

  • Pouya Investment Company is a subsidiary of Tadbir Investment

    20 Nov 2018

GrayList Updates
See All
  • Brazil
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks

Metalurgica Campo Limpo

By ifmat ifmat  /  December 11, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company (IFIC) owns 40% shares in Metalurgica Campo Limpo
Read More
Metalurgica Campo Limpo
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks
  • United Arab Emirates (UAE)

South Isfahan Power Plant FZCO

By ifmat ifmat  /  December 11, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCO
Read More
South Isfahan Power Plant FZCO
  • Germany
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks

IPM Industries

By ifmat ifmat  /  December 10, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbH
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IPM Industries
  • France
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks

Enterprise Vaccinopole

By ifmat ifmat  /  December 10, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to reports Iran Foreign Investment Company (IFIC) owns 60% of Paris company Vaccinopole
Read More
Enterprise Vaccinopole
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks
  • Pakistan

Pair Investment Company

By ifmat ifmat  /  December 10, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company (IFIC) owns 50% of Pair Investment Company
Read More
Pair Investment Company
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Bonyad Mostazafan Foundation – Report
  • News
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Bonyad Mostazafan Foundation – Report

By ifmat ifmat  /  November 16, 2018
Despite its clear ties with the Supreme Leader and the IRGC. The fact that such an organization which holds vast...
Read More
Khatam al-Anbiya Report
  • News
  • Press Releases
  • Reports

Khatam al-Anbiya Report

By ifmat ifmat  /  November 2, 2018
Khatam al-Anbiya is an important part of the military organization’s economic empire. In fact, Khatam al-Anbiya was and is one...
Read More
Parsian Bank – Report
  • Parsian Bank involved in
  • Press Releases
  • Reports

Parsian Bank – Report

By ifmat ifmat  /  October 19, 2018
An analysis of Parsian Bank’s shares shows that it is in fact owned by state-affiliated entities. Its largest shareholder is...
Read More
Corruption in Iran 2017
  • Press Releases
  • Reports

Corruption in Iran 2017

By ifmat ifmat  /  September 19, 2018
In late October 2017 it was reported that a banker working in Bank Tejarat’s branch in Babolsar (Mazandaran) was arrested...
Read More
Revolutionary Guards control of Iranian airports – Iran airports report
  • Archives
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  • Qatar Airways Involved In
  • Reports

Revolutionary Guards control of Iranian airports – Iran airports report

By ifmat ifmat  /  August 27, 2018
De jure the control of Iranian airports is in the hands of Iran Airports Company (IAC). De facto the control of the fields is on the hands of the Iranian Revolutionary Guards. This is the activity you can see on the ground: The unit in the Revolutionary Guards, which is responsible for all weapons smuggling...
Read More
When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.
IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.
When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.
When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.
Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.
When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.
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About Us

IFMAT - Who We Are Who We Are

We are the voice of Iranian people, who want to see positive changes in Iran. We believe that the equal and inalienable rights of all people are the foundation of freedom... ReadMore +

IFMAT - Our Vision Our Vision

Many bad things were done to Iran by some really bad people. These criminals will have to be brought to justice.For many generations this country was captive to a corrupt regimes. Iranian people had to find ways to survive ... ReadMore +

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Iran, Iranian : Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News