Select Other Languages

Visits Total: 49876606    |    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

China Events

ifmat - Iran exporting over twice as much oil as US estimated
11 Aug, 2020

Iran exporting over twice as much oil as US estimated

Despite harsh US sanctions, Iran is continuing to export over 600,000 barrels a day, over twice as much oil as a recent Congressional report estimated, according to ...
ifmat - Protester accused of killing soldier executed
11 Aug, 2020

Protester accused of killing soldier executed

Iranian authorities executed a man convicted of killing a security officer during protests in December 2017 and January 2018 in Isfahan, Human Rights Watch said today.
ifmat - Qatar and Iran - suspicious relationship and intersecting interests
10 Aug, 2020

Qatar and Iran – suspicious relationship and intersecting interests

Geography plays an important role in shaping the relationship between Qatar and Iran, bringing the two countries together via maritime borders in the Arabian Gulf. Accordingly, they ...
ifmat - Iranian leader Ayatollah Khamenei opens a Twitter account in Hindi
10 Aug, 2020

Iranian leader Ayatollah Khamenei opens a Twitter account in Hindi

Iran’s Supreme Leader Ayatollah Sayyid Ali Khamenei has opened a Twitter account in Hindi. He has also opened accounts in other languages like Persian, Arabic, Urdu, French, ...
ifmat - Iran real oil exports might be much higher than estimated
10 Aug, 2020

Iran’s real oil exports might be much higher than estimated

TankerTrackers.com, a company that tracks and reports shipments and storage of crude oil says Iran probably exports twice as much oil as estimated.
ifmat - Do Not Execute campaign rocks Iran judiciary
09 Aug, 2020

‘Do Not Execute’ campaign rocks Iran judiciary

November 2019 marked one of the gloomiest junctures of the 21st century for Iranians, when in a timespan of less than two weeks, angry protests by large ...
ifmat - Hezbollah pushes Lebanon toward Iranian domination
07 Aug, 2020

Hezbollah pushes Lebanon toward Iranian domination

The Islamic Republic of Iran established Hezbollah in Lebanon in the early 1980s, funded it, and equipped it with advanced weapons. In the process, it transformed the ...
ifmat - Iran Christians defy crackdowns
07 Aug, 2020

Iran’s Christians defy crackdowns

The Islamic Republic of Iran is the ninth least hospitable country for Christian religious minorities, according to the advocacy organisation Open Doors. Technically, Christianity is one of ...
ifmat - US to seek UN vote on Iran arms embargo next week
06 Aug, 2020

U.S. to seek UN vote on Iran arms embargo next week

Secretary of State Mike Pompeo said the United States plans to hold a United Nations Security Council vote next week to extend an arms embargo on Iran, ...
ifmat - Russia extracts gold from Varzaqan Mine in Northwest Iran
06 Aug, 2020

Russia extracts gold from Varzaqan Mine in Northwest Iran

Varzeqan is one of the essential mining cities of East Azerbaijan province, northwest Iran, and it deserves to be named the golden city of this province. This ...
ifmat - Iran woman executed on August 2
06 Aug, 2020

Iran woman executed on August 2

The Iranian regime executed a young woman on Sunday, August 2, the state-run press reported on Tuesday, which brings the total number of women executed since 2013, ...

Posts pagination

Previous 1 … 145 146 147 … 243 Next

Entities affecting China [+ see all]

  •    Star Ocean Shipmanage [+]

  •    Kumu Limited [+]

  •    Net Trading [+]

  •    City Base Group [+]

  •    Bright Shore [+]

  •    Btw International [+]

  •    Cloud Element [+]

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 © 2016-2026 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