Select Other Languages

Visits Total: 47796903    |    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

Indonesia Events

ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - Iran marks Army Day with motor parade amid virus curbs
19 Apr, 2021

Iran marks Army Day with motor parade amid virus curbs

Iran marked its National Army Day on Sunday with a vehicular parade in the capital Tehran showcasing new weapon systems, drones and warplanes.
ifmat - Situation of Iranian farmers under domination of clerical regime
16 Apr, 2021

Situation of Iranian farmers under domination of clerical regime

Iran is one of the first historical areas where rural societies were formed and agriculture began. Although Iran is one of the world’s water-scarce regions, the agricultural ...
ifmat - US Monitoring as Iran sends fuel tankers to Venezuela in defiance of sanctions
09 Apr, 2021

US ‘Monitoring’ as Iran sends fuel tankers to Venezuela in defiance of sanctions

As Iran sent three gasoline shipments to fuel-starved Venezuela in recent months in defiance of U.S. sanctions, the Biden administration apparently did nothing to stop the tankers, ...
ifmat - ALP needed to go harder on Iran and Hezbollah
08 Apr, 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and Hezbollah.
ifmat - Arrests torture and executions - Report monitors human rights violations in Iran during March
08 Apr, 2021

Arrests torture and executions – Report monitors human rights violations in Iran during March

A report from the Iranian opposition has revealed the continuation of human rights violations by the regime of Supreme Leader Ali Khamenei by depriving many political prisoners ...
ifmat - Iran and Pakistan hold joint naval drill in Persian Gulf
06 Apr, 2021

Iran and Pakistan hold joint naval drill in Persian Gulf

Iran staged a joint naval drill with Pakistan on Tuesday in the waters of the Persian Gulf amid tensions between Tehran and Washington.
ifmat - Positions on Iran and Hezbollah welcomed
01 Apr, 2021

Positions on Iran and Hezbollah welcomed

In contrast to the statement about recognising a non-existent Palestinian state, Labor’s policy on Iran “displays the kind of nuance and realism people expect from the party ...
ifmat - Malaysia Deputy Foreign Minister to visit Iran
31 Mar, 2021

Malaysia’s Deputy Foreign Minister to visit Iran

Deputy Foreign Minister Datuk Kamarudin Jaffar (pix) will be undertaking official visits to Turkey, Qatar and Iran beginning Wednesday until April 6.
ifmat - Iran next hardline president coming into view
30 Mar, 2021

Iran’s next hardline president coming into view

The countdown is on for Iran’s June 18 presidential election and early projections suggest a hardliner close to Supreme Leader Ayatollah Ali Khamenei will likely emerge on ...
ifmat - Iran prolonging war in Yemen as Saudi Arabia strives to end it
29 Mar, 2021

Iran prolonging war in Yemen as Saudi Arabia strives to end it

The Iran-backed Houthi militia maintains its violations in Yemen at the time Saudi Arabia works to end the war raging in the country for over six years ...

Posts pagination

Previous 1 … 3 4 5 … 18 Next

Entities affecting Indonesia [+ see all]

  •    Agung Surya Dewanto [+]

  •    Surabaya Hobby [+]

  •    Alstevia Dirga Deraya [+]

  •    Alfrets Kaunang [+]

  •    Arnold Kaunang [+]

  •    Triadi Senna Kuntjoro [+]

  •    Satrio Wiharjo Sasmito [+]

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