Select Other Languages

Visits Total: 47798661    |    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

Brazil Events

ifmat - Iran hostage diplomacy traps foreign nationals
16 Aug, 2021

Iran’s ‘hostage diplomacy’ traps foreign nationals

The 67-year-old German-Iranian activist Nahid Taghavi is still in detention after being arrested in the Iranian capital in October 2020. Last week, an Islamic Revolutionary Court sentenced ...
ifmat - Iranian regime will stop at nothing to ensure survival
05 Aug, 2021

Iranian regime will stop at nothing to ensure survival

The recent protests that erupted under the pretext of socioeconomic deprivations, but are rooted in political grievances stemming from decades of lack of accountability and repression, have ...
ifmat - Iran sentences German human rights advocate to 10 years in prison over propaganda
04 Aug, 2021

Iran sentences German human rights advocate to 10 years in prison over ‘propaganda’

A German-Iranian woman was sentenced to prison on Wednesday, charged with participating in "the management of an illegal group and propaganda activities against the regime," according to ...
ifmat - Soleimani created a special unit to develop Hamas military capabilities
26 May, 2021

Soleimani created a special unit to develop Hamas military capabilities

Private sources told Al-Arabiya and Al-Hadath that Quds Force commander Qassem Soleimani set up a special unit to develop Hamas’ military capabilities before his death.
ifmat - Foreign Minister Qureshi arrives in Iran
21 Apr, 2021

Foreign Minister Qureshi arrives in Iran

Foreign Minister Shah Mahmood Qureshi arrived here in Iran's capital on a three-day official visit on Tuesday at the invitation of his Iranian counterpart Dr Javad Zarif.
ifmat - IAEA confirms Iran has started enriching uranium to 60 percent purity
19 Apr, 2021

IAEA confirms Iran has started enriching uranium to 60 percent purity

Iran has started the process of enriching uranium to 60% fissile purity at an above-ground nuclear plant at Natanz, the U.N. nuclear watchdog said on Saturday, confirming ...
ifmat - France says it is coordinating response to Iran uranium announcement
14 Apr, 2021

France says it is coordinating response to Iran uranium announcement

France said on Tuesday it was coordinating a response with world powers, including the United States, after Iran said it would begin enriching uranium at 60%
ifmat - Pakistan says naval drill with Iran was unplanned
08 Apr, 2021

Pakistan says naval drill with Iran was ‘unplanned’

A day-long sea exercise conducted by Pakistan and Iran’s navies in the Arabian Gulf on Tuesday was unplanned and part of a “goodwill gesture,” a spokesman for ...
ifmat - Israel warns citizens they could be targeted by Iran
30 Mar, 2021

Israel warns citizens they could be targeted by Iran

The National Security Council issued a travel advisory Monday, warning that Iran may still try to attack Israelis overseas, amid increased international travel following Israel’s rapid vaccination ...
ifmat - EU and US appeasement of Iran mullahs is dangerous
29 Mar, 2021

EU and U.S. appeasement of Iran’s mullahs is dangerous

After spending most of last week in Brussels, American Secretary of State Antony Blinken will be reporting back to President Joe Biden on the progress of a ...
ifmat - Iran oil exports to rise in March
24 Mar, 2021

Iran’s oil exports to rise in March

Iran’s crude oil exports are rising this month compared to February and March last year, tanker tracker Petro-Logistics told Reuters on Tuesday.

Posts pagination

Previous 1 … 5 6 7 … 17 Next

Entities affecting Brazil [+ see all]

  •    AutoLinea [+]

  •    Metalurgica Campo Limpo [+]

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