Select Other Languages

Visits Total: 47818103    |    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

Egypt Events

ifmat - Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani
12 May, 2020

Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani

Qatar-owned Al Jazeera has come under fire for a podcast that glorifies Qassem Soleimani, the Iranian general killed in a US airstrike earlier this year.
ifmat - Pakistan says Iran forced 5000 of its nationals over border despite request to wait
12 May, 2020

Pakistan says Iran forced 5000 of its nationals over border despite request to wait

Iran forced about 5,000 Pakistani nationals over the border into Balochistan, despite a plea by Islamabad to wait until quarantine facilities were ready to accommodate them, Foreign ...
ifmat - Iran using its cyber militias to impose its agenda
11 May, 2020

Iran using its cyber militias to impose its agenda

Iran has been increasing dependence on its cyber militias in launching attacks against what it deems as enemy states.
Turkey re-opens border with Iran, wants to boost trade
08 May, 2020

Turkey re-opens border with Iran, wants to boost trade

Iran’s Tasnim news says that the land border with Turkey at Bazargan has re-opened to allow 60 trucks a day to cross. Iran has been suffering under ...
Trump will regret withdrawing from nuclear deal says Iranian president
07 May, 2020

Trump will regret withdrawing from nuclear deal says Iranian president

Iranian President Hassan Rouhani said yesterday that US President Donald Trump will regret withdrawing from the 2015 nuclear agreement, IRNA news agency reported
ifmat - Senior Iranian official Mohsen Rezaee threatens to raze Israeli cities to the ground
06 May, 2020

Senior Iranian official Mohsen Rezaee threatens to raze Israeli cities to the ground

"If The Zionist Entity Takes Even The Slightest Initiative, You May Rest Assured That We Will Raze The Israeli Cities To The Ground"
ifmat - Iranian regime covers up thousands of corona victims arrests critics
05 May, 2020

Iranian regime covers up thousands of corona victims arrests critics

Not only has the Iranian regime been complacent in taking precautionary measures to contain the Covid-19 corona virus pandemic, but it has also exploited its powers and ...
ifmat - Iran will hold Quds Day rallies online amid pandemic
05 May, 2020

Iran will hold Quds Day rallies online amid pandemic

This year’s anti-Zionist, Quds Day rallies in Iran will go ahead online amid the coronavirus pandemic, announced Nosrtollah Lotfi, the deputy chief of the Islamic Development Coordinating ...
ifmat - While Iran Faces A Pandemic IRGC Girds Itself For War
21 Apr, 2020

While Iran Faces A Pandemic IRGC Girds Itself For War

Iran has been hard hit by the coronavirus. By mid April 2020, the official statistics showed over 75,000 cases and almost 5,000 deaths. Regime critics and media ...
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-ifmat-Iran Keeping up to 100 Bahais in prisons under virus threat
14 Apr, 2020

Iran Keeping up to 100 Baha’is in prisons under virus threat

An international organization representing Baha’is says it is extremely concerned about Iran’s ongoing detention of up to 100 Baha’is at risk of contracting the coronavirus in Iranian ...

Posts pagination

Previous 1 … 48 49 50 … 70 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   | Quotes & Credits
Copyright © 2016-2025 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