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
Select Other Languages

Visits Total: 40850515    |    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

France Events

14 Mar, 2025

Tehran regime will fall before UK proscribes IRGC

An Iranian activist who has spent more than 730 days camped outside the Foreign Office has accused Whitehall officials of blocking efforts to designate Iran’s Islamic Revolutionary ...
14 Mar, 2025

‘Stunning’ intervention by IRGC veteran ignites debate on killings of dissidents

The story: Mohsen Rafiqdoost, a senior veteran of Iran’s Islamic Revolutionary Guard Corps (IRGC), has claimed deep involvement in assassinations of Iranian dissidents in Europe in the ...
10 Mar, 2025

Khamenei rejects Trump’s proposal for nuclear negotiations

Tehran will not be bullied by the United States over its nuclear program, Supreme Leader Ali Khamenei said on Saturday, a day after President Donald Trump said ...
28 Feb, 2025

US Sanctions Six Firms in China, Hong Kong Over Iranian Drone Network

The United States has sanctioned six entities in Hong Kong and China for allegedly participating in an Iranian drone procurement network, as the Trump administration advances its ...
24 Feb, 2025

Iran is turning Algeria into an IRGC outpost

Algeria’s deepening entanglement with Iran’s Islamic Revolutionary Guard Corps (IRGC) ought to send tremors through Western capitals, yet the response thus far has been one of strategic ...
21 Feb, 2025

EU foreign ministers to discuss tougher Iran stance

European Union foreign ministers will meet on Monday for a ministerial discussion focusing on Iran, Laurence Norman of The Wall Street Journal said on X, citing a ...
11 Feb, 2025

The Deadlock Of Iran’s Regime And The Power Display Of An Alternative In Paris

The Iranian regime is at its weakest point in 45 years. Supreme Leader Ali Khamenei is like a gambler who has played all his cards and lost. ...
05 Feb, 2025

Iran will be ‘obliterated’ if they try to kill me, Trump says

US President Donald Trump on Tuesday restored his "maximum pressure" campaign on Iran that includes efforts to drive its oil exports down to zero in order to ...
04 Feb, 2025

French resolution calls to designate IRGC as a terrorist group

The National Assembly of France on Wednesday passed a resolution calling on the French government, as well as the European Union, to designate Iran’s Islamic Revolutionary Guard ...
03 Feb, 2025

Iran is smuggling suitcases of cash into Lebanon to fund Hezbollah

Israel has filed complaints alleging Iran is smuggling suitcases containing tens of millions of U.S. dollars into Lebanon. The money, Israel says, is being used to fund ...
03 Feb, 2025

Iran says it has powerful new ballistic missile

Iran has revealed what it claimed to be new ballistic missile capable of travelling 1,056 miles, marking a significant display of military technological advancement during a ceremony ...

Posts pagination

1 2 … 189 Next

Entities affecting France [+ see all]

  •    Pouria Mirdamadi [+]

  •    Fariba Adelkhah [+]

  •    Satori Corporation [+]

  •    France Tech Services [+]

  •    Zarand Aviation [+]

  •    Kerman Aviation [+]

  •    Hyseo [+]

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