Select Other Languages

Visits Total: 49859188    |    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 - Big leak reveals Iran targeting US military with super speedy google account hacks
16 Jul, 2020

Big leak reveals Iran targeting US military with super speedy google account hacks

A leak from a suspected Iranian hacker crew has revealed just how it’s snooping on American officials’ online lives by taking control of their Google accounts, according ...
ifmat - Iran vows to defy US sanctions to deliver oil to Syria
16 Jul, 2020

Iran vows to defy U.S. sanctions to deliver oil to Syria

Javad Turk Turkabadi, the ambassador of the Islamic Republic of Iran in Damascus, stressed that his country will continue to support Syria’s needs of oil derivatives in ...
ifmat - Two Kurds executed amid increasing use of death penalty as weapon of repression
16 Jul, 2020

Two Kurds executed amid increasing use of death penalty as weapon of repression

There has been an alarming escalation in use of the death penalty against protesters, dissidents and members of minority groups in Iran, Amnesty International said today, following ...
ifmat - Europe continues to brush off the US maximum pressure campaign against Iran
15 Jul, 2020

Europe continues to brush off the U.S. maximum pressure campaign against Iran

On June 19, the board of governors of the International Atomic Energy Agency (IAEA) passed a resolution expressing “serious concern” over Iran’s refusal to provide the agency ...
ifmat - Iran executed at least 8000 in 20 Years
15 Jul, 2020

Iran executed at least 8000 in 20 Years

Iranian officials appear to have only one solution for all problems from drug trafficking to social protests: Execution. The Islamic Republic has been using execution as a ...
ifmat - Iran ready to equip Syrian air defenses with its latest systems
15 Jul, 2020

Iran ready to equip Syrian air defenses with its latest systems

The Iranian government announced on Tuesday, Tehran’s readiness to equip the Syrian air defenses with Iranian equipment, saying that it held talks in this regard, and it ...
ifmat - Iran doubles down in Venezuela
15 Jul, 2020

Iran doubles down in Venezuela

“We have seen an uptick in Iranian state-sponsored activity and liaison with Venezuela that has included [IRGC] Quds Force,” said Admiral Craig Faller, head of the US ...
ifmat - China and Iran reportedly working on partnership worth billions for Tehran
15 Jul, 2020

China and Iran reportedly working on partnership worth billions for Tehran

China and Iran are reportedly in the final stages of negotiating an economic and security partnership that could mean billions of dollars in investments for Tehran.
ifmat - Human rights groups condemn Iran decision to execute three protesters
15 Jul, 2020

Human rights groups condemn Iran’s decision to execute three protesters

Human rights groups say Iran’s decision to uphold and schedule the execution of three protesters is unfair and should be repealed.
ifmat - Internet access disrupted in Iran as uproar rises against executions
15 Jul, 2020

Internet access disrupted in Iran as uproar rises against executions

Following a string of announcements by the Islamic Republic of Iran about convictions, death penalties for protesters and executions of political prisoners, a wide cross-section of Iranian ...
ifmat - US Military Convoy Attacked and Burned by Iranian-led Militias in Iraq
14 Jul, 2020

U.S. Military Convoy Attacked and Burned by Iranian-led Militias in Iraq

An American logistical convoy was attacked in Iraq on Saturday night. Unidentified assailants, believed to be members of an Iranian proxy militia, burned all three of the ...

Posts pagination

Previous 1 … 152 153 154 … 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