Select Other Languages

Visits Total: 49854071    |    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 and future of endless disputes in region under Raisi
17 Aug, 2021

Iran and future of endless disputes in region under Raisi

The repeated Iranian attacks against US targets, consecutive Iranian strikes against oil tankers in the Arabian Gulf and Arabian Sea, and the dangerous messages conveyed in speeches ...
ifmat - China and Iran pledge more cooperation on 50th anniversary of ties
17 Aug, 2021

China and Iran pledge more cooperation on 50th anniversary of ties

Chinese President Xi Jinping in a message to his Iranian counterpart on Monday said that since the two countries launched their strategic partnership in 2016, mutual political ...
ifmat - Iran militias violate Daraa ceasefire
16 Aug, 2021

Iran militias violate Daraa ceasefire

The Syrian regime of Bashar Al-Assad and the opposition in the southern province of Daraa agreed on a ceasefire deal brokered by Russia on Saturday, potentially halting ...
ifmat - Iran media confess the complexity of COVID-19 crisis
16 Aug, 2021

Iran’s media confess the complexity of COVID-19 crisis

According to the National Council of Resistance of Iran (NCRI), the Covid-19 crisis in Iran has reached a critical point and is continuing to worsen day by ...
ifmat - US Hits IRGC Qods Force network with sanctions
16 Aug, 2021

US Hits IRGC Qods Force network with sanctions

On Friday, the US Treasury Department levied sanctions on an international oil smuggling network that supports Iran’s Islamic Revolutionary Guard Corps’ (IRGC) Quds Force
ifmat - Iran Ghost Armada and its secret alliance with China
16 Aug, 2021

Iran’s ‘Ghost Armada’ and its secret alliance with China

When a British security guard was killed in an Iranian drone attack last month, the response from the government was robust. Boris Johnson warned that Iran will ...
ifmat - Iran mullahs have fans in Erdogan inner circle
16 Aug, 2021

Iran’s mullahs have fans in Erdogan’s inner circle

The regime of Turkish President Recep Tayyip Erdogan contains people related either directly or indirectly to the mullahs’ regime in Iran.
ifmat - Film directors blame Khamenei for Iran COVID death-toll
16 Aug, 2021

Film directors blame Khamenei for Iran’s COVID death-toll

Two leading Iranian filmmakers, Jafar Panahi and Mohammad Rasoulof, have published a video featuring clips of Supreme Leader Ali Khamenei speaking on the Covid-19 pandemic, including his ...
ifmat - Iran and its two damaged wings
13 Aug, 2021

Iran and its two damaged wings

The past four decades in which the Khomeinist ideology has dominated Iranian state structures, a new breed of “Iranologists” has emerged in Western academic and media circles. ...
ifmat - Opposition over death committees besieges Ebrahim Raisi in four European capitals
13 Aug, 2021

Opposition over death committees besieges Ebrahim Raisi in four European capitals

The Iranian opposition abroad continues its campaign in major European capitals, including London, Paris, Amsterdam and Berlin, to demand the trial of new Iranian President Ebrahim Raisi ...
ifmat - Iran health official and Zarif criticize delay in securing COVID vaccines
12 Aug, 2021

Iran health official and Zarif criticize delay in securing COVID vaccines

In scathing criticism on Wednesday, head of Tehran’s Covid-19 taskforce attacked Iranian government’s response to the pandemic in the past 18 months, saying that much more money ...

Posts pagination

Previous 1 … 90 91 92 … 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