Select Other Languages

Visits Total: 49813266    |    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-US Navy says Iran Revolutionary Guards navy harassed its vessels in Gulf
16 Apr, 2020

U.S. Navy says Iran Revolutionary Guards navy harassed its vessels in Gulf – Video – Photos

Iranian Islamic Revolution Guard Corps Navy (IRGCN) vessels approached U.S. Navy vessels on Wednesday in a "dangerous and harassing" manner, the U.S. Navy said in a statement.
ifmat-Iran-linked group caught spreading coronavirus Disinformation On Facebook And Instagram
16 Apr, 2020

Iran-linked group caught spreading coronavirus Disinformation On Facebook And Instagram

If you’ve spotted any cartoons mocking President Trump’s response to the outbreak of the COVID-19 pandemic on Facebook or Instagram of late, they may have been the ...
ifmat-Kadhimi is Iraq Next Iran-Backed Prime Minister
15 Apr, 2020

Kadhimi is Iraq’s Next Iran-Backed Prime Minister

On April 9, Iraqi President Barham Salih nominated Mustafa al-Kadhimi, Iraq’s director of National Intelligence Services and a former journalist, as the nation’s next prime minister-designate, giving ...
ifmat-Iran pushes ahead with nuclear development despite pandemic restrictions
15 Apr, 2020

Iran pushes ahead with nuclear development despite pandemic restrictions

The head of the Atomic Energy Organisation of Iran (AEOI), Ali Akbar Salehi, said on 8 April in a message marking National Nuclear Technology Day that Iran’s ...
ifmat-Armed Men board oil tanker off Iran coast
15 Apr, 2020

Armed Men board oil tanker off Iran coast

Unidentified armed men have boarded a Hong Kong-flagged oil tanker off the coast of Iran near the strategic Strait of Hormuz, a British monitoring organization and a ...
ifmat-Iranian health ministry holds antisemitic coronavirus cartoon contest
15 Apr, 2020

Iranian health ministry holds antisemitic coronavirus cartoon contest

The senior vice president for international affairs for the Anti-Defamation League, Sharon S. Nazarian, blasted Iran’s health ministry for squandering time on stoking antisemitism instead of combating ...
ifmat-Iranian woman fears punishment after condemnation for not wearing the appropriate headscarf
15 Apr, 2020

Iranian woman fears punishment after condemnation for not wearing the appropriate headscarf

iranian chess federation, enter soccer stadiums, wider chess community, read moreleaving iran, apparent storm brewing, traveling severely restricted, social media channels, seeking asylum, chess championship, iranian standards, ...
ifmat-ifmat-Iran keeps up its malign behavior
14 Apr, 2020

Iran keeps up its malign behavior

It is difficult to predict what lasting impact the coronavirus pandemic will have on the Middle East, a region long beset by entrenched military, political and economic ...
ifmat-Iranian hardline cleric slams UNICEF as enemy of Islam
14 Apr, 2020

Iranian hardline cleric slams UNICEF as ‘enemy of Islam’

An Iranian cleric has accused the US of using the United Nations International Children’s Emergency Fund (UNICEF) as a tool to target Iran, Persian media Radio Farda ...
ifmat-Iranian Supreme Leader Ayatollah Ali Khamenei criticizes the west
14 Apr, 2020

Iranian Supreme Leader Ayatollah Ali Khamenei criticizes the west

Iranian Supreme Leader Ayatollah Ali Khamenei said in a recent televised address that the coronavirus pandemic has been a test for the governments and peoples of the ...
ifmat-Iran and Hezbollah using Mexican drug cartels to infiltrate into the US
13 Apr, 2020

Iran and Hezbollah using Mexican drug cartels to infiltrate into the U.S.

Iran and its terror proxy Hezbollah are financing Mexican drug cartels, smuggling people into America and recruiting them (for pay) as sleeper jihadist cells.

Posts pagination

Previous 1 … 168 169 170 … 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