Select Other Languages

Visits Total: 49842904    |    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 - CIA admits its informants were executed by Iran after communications system was breached
06 Oct, 2021

CIA admits its informants were executed by Iran after communications system was breached

The CIA has admitted that too many informants are being killed, captured or turned in a top secret memo to their spies across the world.
ifmat - Meet Iran Regime new administration
06 Oct, 2021

Meet Iran Regime’s new administration

For years, Ali Khamenei, the Supreme Leader, who has the final word on all major decisions in Iran, has understood that the slightest dissent within his regime ...
ifmat - Iran cannot set new conditions for resuming nuclear talks
04 Oct, 2021

Iran cannot set new conditions for resuming nuclear talks

Germany rejects Iran's demands for the United States to release frozen Iranian assets as a condition for nuclear talks to resume, Germany's foreign ministry said on Monday.
ifmat - Iran threshold ploy
04 Oct, 2021

Iran’s threshold ploy

A threshold as a kind of borderline, and given that Iran has no intentions to stop at all, the idea of a nuclear threshold state is not ...
ifmat - Threat posed by Iran is unlikely to extend beyond CENTCOM region
01 Oct, 2021

Threat posed by Iran is ‘unlikely’ to extend beyond CENTCOM region

A “large-scale” attack by Iran on U.S partners or allies “appears remote” as Iran has shown a “clear reluctance” to commit “conventional” forces in direct combat, a ...
ifmat - Iranian General says Hizbullah and Hamas Defend Iran
01 Oct, 2021

Iranian General says Hizbullah and Hamas Defend Iran

IRGC General Gholamali Rashid: Hizbullah In Lebanon, Hamas And PIJ In Palestine, PMU In Iraq, And The Houthis In Yemen Are All Armies Ready To Defend The ...
ifmat - Army to stage drill in Northwest
01 Oct, 2021

Army to stage drill in Northwest

The Iranian Army’s Ground Force has deployed various units to the country’s northwestern regions for a military exercise.
ifmat - Iran bars 13 followers of the Bahai faith from higher education
01 Oct, 2021

Iran bars 13 followers of the Baha’i faith from higher education

The bar on Baha’i entering Iranian universities has blocked at least 13 hoping to enter higher education following success in national entrance examinations.
ifmat - US should sanction the new head and businesses of Iran Martyrs Foundation
30 Sep, 2021

U.S. should sanction the new head and businesses of Iran’s Martyrs Foundation

Amir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards ...
ifmat - Iran Raisi bans Korean home appliances on Leaders orders
30 Sep, 2021

Iran’s Raisi bans Korean home appliances on Leader’s orders

After a letter from Iran's Supreme Leader Ali Khamenei, President Ebrahim Raisi has insisted Iran will not take imports from South Korea’s LG and Samsung.
ifmat - Iran and Russia discuss closer nuclear cooperation
30 Sep, 2021

Iran and Russia discuss closer nuclear cooperation

Head of the Atomic Energy Organization of Iran (AEOI) Mohammad Eslami and Director General of Russia’s Rosatom State Nuclear Energy Corporation Alexey Likhachev weighed plans for the ...

Posts pagination

Previous 1 … 86 87 88 … 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