Select Other Languages

Visits Total: 47820628    |    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-Iranians look to each other not government for solidarity amidst Coronavirus
26 Mar, 2020

Iranians look to each other not government for solidarity amidst Coronavirus

Iranians from all walks of life are supporting each other amidst the anxiety, fear and increasing deaths due to the outbreak of the novel coronavirus in the ...
ifmat-Lebanon needs an end to Iranian patronage
25 Mar, 2020

Lebanon needs an end to Iranian patronage

Lebanon, like much of the rest of the world, is currently battling the coronavirus epidemic and taking measures to limit the spread of the disease. Some in ...
ifmat-Why Iran downplayed coronavirus crisis
25 Mar, 2020

Why Iran downplayed coronavirus crisis

Most experts say the number reported by Iranian officials is suspect because the government either recklessly underestimated the threat of COVID-19 or tried to hide the real ...
ifmat-ifmat-Iran Iran expert says corruption is number one threat to Iran
25 Mar, 2020

Iran expert says corruption is number one threat to Iran

“If I were in charge of Iran, I would clear corruption as the No. 1 national security threat in Iran,” said Khajehpour. “If you go back to ...
ifmat-Iran mullah regime uses cyberattacks for retaliation
24 Mar, 2020

Iran’s mullah regime uses cyberattacks for retaliation

Tensions between the United States and Iran have been on the rise since the killing of Qasem Soleimani, commander of the Iranian Quds Force, in January. These ...
ifmat-Story of how Iran became an epicenter of the coronavirus pandemic
24 Mar, 2020

Story of how Iran became an epicenter of the coronavirus pandemic

The official statistics issued by Iran’s health ministry about the coronavirus pandemic, which report 23,049 people infected people and 1,812 deaths across the country as of March ...
ifmat - Hospitals in Iran refusing to treat Afghans who are living in the country
20 Mar, 2020

Hospitals in Iran refusing to treat Afghans who are living in the country

For nearly a month, whenever Rafih called his family in Tehran, he noticed that each member sounded sick. But the worst was his 60-year-old grandmother. “She was always ...
ifmat - IRGC Quds Force and Muslim Brotherhood plotted to form anti-Saudi alliance
18 Nov, 2019

IRGC Quds Force and Muslim Brotherhood plotted to form anti-Saudi alliance

Representatives of Iran’s Quds Force and Muslim Brotherhood considered forming an anti-Saudi alliance, documents by The Intercept on Monday showed
ifmat - The regional threat of Iran explained
14 Aug, 2019

The regional threat of Iran explained

Entangled with nearly every Mideast country, Iran is a regional threat. The only Shiite-ruled country in the Sunni-dominant region, the theocratic regime has made clear its ambition ...
ifmat - Egypt detains Iran oil tanker and arrests 6 for espionage
09 Jul, 2019

Egypt detains Iran oil tanker and arrests 6 for espionage

Egyptian authorities detained a Ukrainian tanker carrying Iranian oil as it passed through the Suez Canal ten days ago, Al-Araby Al-Jadeed has reported
ifmat - Zarif criticizes US plan to designated Muslim Brotherhood as a terrorist organization
01 May, 2019

Zarif criticizes U.S. plan to designated Muslim Brotherhood as a terrorist organization

Iran criticized a US plan to designate the Muslim Brotherhood as a terrorist organization, Iranian Foreign Minister Mohammad Javad Zarif said in Doha on Wednesday

Posts pagination

Previous 1 … 50 51 52 … 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