Select Other Languages

Visits Total: 49852351    |    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

ifmat - US accuses Iran of raiding a ship in the Gulf
13 Aug, 2020

U.S. accuses Iran of raiding a ship in the Gulf

The US military on Wednesday released a video showing Iranian troops boarding a ship in the Arabian Gulf.
ifmat - Hezbollah in trouble after resignation of Diab government
12 Aug, 2020

Hezbollah in trouble after resignation of Diab’s government

The Iranian regime has worked to impose its influence and hegemony in Arab countries by establishing many terrorist arms that have contributed spreading political corruption and economic ...
ifmat - Protests in Lebanon - major blow to Iran regime and its proxy Terrorist Group Hezbollah
12 Aug, 2020

Protests in Lebanon – major blow to Iran regime and its proxy Terrorist Group Hezbollah

Massive protests erupted across Lebanon following the horrific explosion in Beirut’s port. Young protesters chanted “revolution,” and angry people targeted corrupt politicians, particularly the Hezbollah terrorist organization
ifmat - Iranian oil exports much higher than official data suggests
12 Aug, 2020

Iranian oil exports much higher than official data suggests

Iran is exporting a lot more crude oil than U.S. figures suggest, data from TankerTrackers.com has revealed, as reported by NBC News.
ifmat - Iran losing terrorist brainchild Hezbollah after Beirut blast
11 Aug, 2020

Iran losing terrorist brainchild Hezbollah after Beirut blast

The Iranian regime is worried that its terrorist brainchild, Hezbollah, is losing ground in Lebanon after last Tuesday’s huge explosion that killed over 200 people in Beirut.
ifmat - Iran is watching developments in Lebanon closely
11 Aug, 2020

Iran is watching developments in Lebanon closely

Iran is watching developments in Lebanon closely, wary of losing any of its hard-won influence after a deadly mega-blast in Beirut sparked angry demands for reforms to ...
ifmat - Qatar and Iran - suspicious relationship and intersecting interests
10 Aug, 2020

Qatar and Iran – suspicious relationship and intersecting interests

Geography plays an important role in shaping the relationship between Qatar and Iran, bringing the two countries together via maritime borders in the Arabian Gulf. Accordingly, they ...
ifmat - Hezbollah pushes Lebanon toward Iranian domination
07 Aug, 2020

Hezbollah pushes Lebanon toward Iranian domination

The Islamic Republic of Iran established Hezbollah in Lebanon in the early 1980s, funded it, and equipped it with advanced weapons. In the process, it transformed the ...
ifmat - Iranian social media Threat Network is winning over Sunnis and supporters in Asia and Europe
06 Aug, 2020

Iranian social media Threat Network is winning over Sunnis and supporters in Asia and Europe

An Iranian social media Threat Network (ITN) is winning over Sunnis and supporters in Asia, Africa and Europe, a new think tank report obtained first by The ...
ifmat - Ukraine tells Zarif Iran must provide full explanation for downed airliner
06 Aug, 2020

Ukraine tells Zarif Iran must provide full explanation for downed airliner

Ukraine expects to receive full information from Iran about the circumstances in which Iranian forces shot down an airliner in January, the Ukrainian Foreign Minister, Dmytro Kuleba, ...
ifmat - 81-year-old leader says Iran will not negotiate with old man Trump
04 Aug, 2020

81-year-old leader says Iran will not negotiate with old man Trump

In a Friday speech marking the Islamic holiday of Eid al-Adha, Khamenei refused President Trump’s offer to negotiate with Iran about its nuclear program. He claimed that ...

Posts pagination

Previous 1 … 103 104 105 … 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 © 2016-2026 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