Select Other Languages

Visits Total: 51642991    |    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

India Events

ifmat - Iranian attack against Israeli embassy in African state foiled
02 Feb, 2021

Iranian attack against Israeli embassy in African state foiled

Western intelligence sources tell local media that Tehran sent agents to the unnamed country for the purpose of gathering information about the Israeli, American, and Emirati embassies ...
ifmat - Threatening letter to Israel Ambassador to India warns of Iranian revenge
01 Feb, 2021

Threatening letter to Israel Ambassador to India warns of Iranian revenge- Picture

A letter addressed by a terrorist attacker to the Israel Ambassador to India has brought to fore an Iranian link to Friday’s low-intensity blast outside New Delhi’s ...
ifmat - Indian media blames Iran for attack near Israeli embassy
01 Feb, 2021

Indian media blames Iran for attack near Israeli embassy

A day after a low-intensity blast near the Israeli Embassy in New Delhi, several sections of the Indian media on Saturday accused Iran of staging the attack ...
ifmat - Report reveals Iran years-long effort to infiltrate Israel recruit cpies and sow terror
01 Feb, 2021

Report reveals Iran’s years-long effort to infiltrate Israel recruit cpies and sow terror

Iran has been engaged in a years-long effort to infiltrate Israel, set up terror cells within its borders and in the Palestinian territories, and carry out terror ...
ifmat - 2 Iranians Arrested on Suspicion of Involvement in Explosion in New Delhi
01 Feb, 2021

2 Iranians arrested on suspicion of involvement in explosion in New Delhi

Local accounts in India reported on Saturday the arrest for questioning of two Iranian citizens by Delhi police special forces on suspicion the were involved in the ...
ifmat - How Friendship With Venezuela Benefits Iran
01 Feb, 2021

How Friendship With Venezuela Benefits Iran

One seldom discussed byproduct of Iran’s Islamic Revolution, which ended with the fall of the Shah and the rise of Ayatollah Ruhollah Khomeini in 1979, is the ...
ifmat - Iran link emerges in Israel embassy attack in Delhi
01 Feb, 2021

Iran link emerges in Israel embassy attack in Delhi

Investigations by Indian security agencies into the improvised explosive device (IED) blast outside the Israeli Embassy on Friday evening are still not conclusive but the needle of ...
ifmat - Iran crumbling economy - Rising unemployment - declining per capita income and poverty
01 Feb, 2021

Iran’s crumbling economy – Rising unemployment – declining per capita income and poverty

Per capita income and Gini index are 2 criteria that represent the income and income inequality or wealth inequality within a nation or a group of people ...
ifmat - Former MEPs slam Irans terror campaign across Europe
29 Jan, 2021

Former MEPs slam Iran’s terror campaign across Europe

A group of former Members of the European Parliament (MEPs) have slammed Iran for its campaign of terror across Europe.
ifmat - Iran expected to participate at IOR Defence Minister conclave at AeroIndia
29 Jan, 2021

Iran expected to participate at IOR Defence Minister’s conclave at AeroIndia

Iran is likely to be among a number of regional countries that will take part in the first of its kind conclave of Indian Ocean Region (IOR) ...
ifmat - Iran says production of enriched uranium exceeds goals
28 Jan, 2021

Iran says production of enriched uranium exceeds goals

Iranian state TV says Iran has exceeded 17 kilograms of 20% enriched uranium within a month’s time. That moves Iran’s nuclear program closer to weapons-grade enrichment levels ...

Posts pagination

Previous 1 … 31 32 33 … 80 Next

Entities affecting India [+ see all]

  •    Arif Ibrahim Khot [+]

  •    Sandeep Singh Choudhary [+]

  •    Vivek Ashok Pandey [+]

  •    Rayyan Shipping [+]

  •    Sea Art Ship Management [+]

  •    Zen Shipping and Port India [+]

  •    Melody Shipmanagement [+]

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