Select Other Languages

Visits Total: 23442141    |    Last Month: 793046

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
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Egypt Events

06 Sep, 2023

North Korea Ramps up Arms Sales to Iran

North Korea is actively smuggling weapons to Russia and other countries, according to multiple sources inside the country recently. “The government’s weapons exports have increased recently,” a ...
25 Aug, 2023

Iran, 5 other states become new members of BRICS

South African President Cyril Ramaphosa announced on Thursday that the BRICS member states agreed to admit Iran, Argentina, Egypt, Ethiopia, the UAE and Saudi Arabia as new ...
26 Jul, 2023

Iran-Russia Fighter Jet Deal Far Might Not Materialize

It is possible that the deal for the advanced Russian combat aircraft, SU-34, to Iran, might not be realized. Iran claims to be manufacturing its own domestically-produced ...
24 Jul, 2023

Is Iran ‘retuning’ its relations with the African continent?

Following its reconciliation with the Kingdom of Saudi Arabia and the renewal of diplomatic relations with the Gulf States, Iran is stepping up its “diplomatic blitz,” this ...
06 Jul, 2023

Ahmadian’s appointment completes Khamenei’s purification project

The recent removal of controversial Islamic Revolutionary Guard Corps (IRGC) commander Ali Shamkhani from his role as the head of the Islamic Republic of Iran’s top foreign ...
03 Jul, 2023

Iran-Russia-China: Tehran believes it is moving toward triple alliance

Iran is formally joining the Shanghai Cooperation Organization, an important regional group that includes China and Russia. Russia’s Foreign Minister Sergei Lavrov said Friday that Iran would ...
29 Jun, 2023

A rejuvenated Iran-Al-Qaeda link poses new security threats

Former Israel Defense Forces Chief of Staff Lt. Gen. Gadi Eisenkot revealed earlier this month that Israel was asked by Egypt in 2015 to conduct airstrikes against ...
27 Jun, 2023

Israel cyber chief names key Iranian hackers operating against Israel

Israel National Cyber Directorate (INCD) Chief Gabi Portnoy said on Tuesday that, “anyone who carries out a cyber attack against Israeli citizens needs to take into account ...
31 May, 2023

Russia Is Sending 24 Su-35 Fighters to Iran

Iran will soon receive the first batch of a new fleet of Russian fighter jets. The 24 Su-35 strike fighters are arguably Russia’s most technologically advanced fighters, ...
31 May, 2023

Russia Is Sending 24 Su-35 Fighters to Iran

Iran will soon receive the first batch of a new fleet of Russian fighter jets. The 24 Su-35 strike fighters are arguably Russia’s most technologically advanced fighters, ...
30 May, 2023

Why did Shamkhani resign

Ali Shamkhani, the secretary of Iran's Supreme National Security Council (SNSC), resigned from his post last week in a tussle that would empower conservatives in the country. ...

Posts navigation

1 2 … 60 Next

Entities affecting Egypt [+ see all]

  •    Agiba Petroleum [+]

  •    Egyptian Banks Company [+]

  •    Nefertiti Shipping [+]

  •    Irano Misr Shipping Company [+]

  •    Misr Iran Development Bank [+]

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
Copyright © 2016-2023 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
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