Select Other Languages

Visits Total: 47827878    |    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

Canada Events

ifmat - Canada must increase pressure on Iran
11 Nov, 2021

Canada must increase pressure on Iran

There is a hesitation on the part of Canada's current leaders to exact meaningful consequences on Tehran
ifmat - Despite US sanctions Iran-Canada joint chamber of commerce holds meeting to revive trade
05 Nov, 2021

Despite U.S. sanctions Iran-Canada joint chamber of commerce holds meeting to revive trade

During the meeting, the attendees offered three proposals for the resumption of trade relations between the two sides, including the establishment of a think tank comprised of ...
ifmat - Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing
22 Sep, 2021

Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing

Iran is planning ways to retaliate against the US for the killing of Quds Force Commander Qassem Soleimani, and Lebanese Hezbollah is being closely watched for potential ...
ifmat - Iran to open trade centers in Uganda UAE
22 Sep, 2021

Iran to open trade centers in Uganda UAE

“Based on the policies of the organization in facilitating the presence of Iranian companies, goods and services in target markets and based on the instructions for issuing ...
ifmat - Hezbollah is killing Lebanon
20 Aug, 2021

Hezbollah is killing Lebanon

My native country Lebanon was once called the “Switzerland of the Middle East” and its capital Beirut was called the “Paris of the Middle East”. Those days ...
ifmat - Argentina and Israel denounce designation of Iranian Minister involved in AMIA Bombing
13 Aug, 2021

Argentina and Israel denounce designation of Iranian Minister involved in AMIA Bombing

The Argentine government and the Israeli Foreign Ministry condemned the decision to name Ahmad Vahidi - one of the suspects in the 1994 bombing of a Jewish ...
ifmat - Ending impunity for Iran 1988 prison massacre
13 Aug, 2021

Ending impunity for Iran’s 1988 prison massacre

In June 2021, in a presidential election that was neither free nor fair, and that most Iranians boycotted, Ebrahim Raisi became the eighth President of the Islamic ...
ifmat - Living in the Shadows of Oppression - The Situation of Christian Converts in Iran
12 Aug, 2021

Living in the Shadows of Oppression – The Situation of Christian Converts in Iran

IHRDC’s latest report, “Living in the Shadows of Oppression,” details the situation of Christian converts currently living in Iran. Facing the government’s narrow definition of protected Christianity, ...
ifmat - Iranian Kurdish opposition official tortured and assassinated in Erbil
09 Aug, 2021

Iranian Kurdish opposition official tortured and assassinated in Erbil

The body of a senior official from an Iranian Kurdish opposition party was found dead on Saturday in a hotel room in Erbil bearing signs of torture, ...
ifmat - US courts say Iran owes terrorism victims billions - Obstacle to a new Iran nuclear deal
03 Aug, 2021

US courts say Iran owes terrorism victims billions – Obstacle to a new Iran nuclear deal

If negotiators hope to revive the Joint Comprehensive Plan of Action (JCPOA), known informally as the Iran nuclear deal, they must address the billions of dollars’ worth ...
ifmat - Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran – Department of Justice
03 Aug, 2021

Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran – Department of Justice

A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United ...

Posts pagination

Previous 1 … 26 27 28 … 60 Next

Entities affecting Canada [+ see all]

  •    Adam Richard Pearson [+]

  •    Damion Patrick John Ryan [+]

  •    Lenders for Growth [+]

  •    Bader Fakih [+]

  •    Prolife Global [+]

  •    Reza Sarhangpour Kafrani [+]

  •    Rosco Trading [+]

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