Select Other Languages

Visits Total: 51632154    |    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 regime uses media to demonize opposition
09 Dec, 2020

Iranian regime uses media to demonize opposition

A French daily newspaper, founded by the famous philosopher Jean-Paul Sartre in 1973, is the latest to join the ignoble list of so-called left-wing media organs to ...
ifmat - Iran president vows to continue supporting Syria
08 Dec, 2020

Iran’s president vows to continue supporting Syria

Iranian President Hassan Rouhani said Tuesday his country will continue to support Syria, urging Damascus to confront Israel in the occupied Golan Heights.
ifmat - German-Iranian mother facing human rights abuse at hands of Iran
08 Dec, 2020

German-Iranian mother facing human rights abuse at hands of Iran

A German woman fighting to free her 66-year-old mother from an Iranian prison has pleaded with Germany to “end the human rights abuse” and intervene in the ...
ifmat - India looks to resume the oil imports Iran and Venezuela
02 Dec, 2020

India looks to resume the oil imports Iran and Venezuela

India wants to diversify its oil imports, including the resumption of supplies from Iran and Venezuela, after US President-elect Joe Biden takes office, oil minister Dharmendra Pradhan ...
ifmat - Nuclear missile chief assassinated in Iran as military boss threatens revenge
27 Nov, 2020

Nuclear missile chief assassinated in Iran as military boss threatens revenge

Iranian nuclear scientist Mohsen Fakhrizadeh has been assassinated in Tehran, according to reports. He was killed on Friday, with his bodyguard left badly wounded
ifmat - Iranian women journalists resist men colony
27 Nov, 2020

Iranian women journalists resist ‘men’s colony’

In Iran, nine out of ten female journalists say they experience sexual harassment in context of their profession. The patriarchal structure of newsrooms seems to create a ...
ifmat - New destroyer to join Iranian navy
25 Nov, 2020

New destroyer to join Iranian navy

Defense Minister of Iran Brigadier General Amir Hatami said an advanced homegrown destroyer called Dena will join the Iranian Navy in the near future.
ifmat - Child tortured by Iran authorities after father killed by terrorists makes emotional plea
25 Nov, 2020

Child tortured by Iran authorities after father killed by terrorists makes emotional plea

A child tortured by Iranian authorities after his father was killed by terrorists has said that all he wanted to do was get home to be with ...
ifmat - Trial of an Iranian diplomat in Belgium for State-Sponsored terrorism
25 Nov, 2020

Trial of an Iranian diplomat in Belgium for State-Sponsored terrorism

A terrorist network in Belgium affiliated with the Iranian government will be on trial on November 27, 2020.
ifmat - Germany warns dual nationals off Iran travel after arrest
24 Nov, 2020

Germany warns dual nationals off Iran travel after arrest

Germany has warned citizens who also hold Iranian nationality against travelling to Iran after a dual national was arrested in October.
ifmat - Iran says uranium enrichment enters new phase
24 Nov, 2020

Iran says uranium enrichment enters new phase

Iran has begun a new stage of uranium enrichment activities, the country’s permanent representative to international organizations in Vienna said.

Posts pagination

Previous 1 … 36 37 38 … 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