Select Other Languages

Visits Total: 49911278    |    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

Iraq Events

ifmat - Iran-backed group claims rocket attack on Turkish base in Kurdish Iraq
01 Feb, 2023

Iran-backed group claims rocket attack on Turkish base in Kurdish Iraq

Kurd officials say eight missiles fired at Turkey’s Zilkan camp in Nineveh province; two scored hits but did not cause damage or injuries
ifmat - Iran arrests 4 Sunni clerics and bans filmmaker from travel
01 Feb, 2023

Iran arrests 4 Sunni clerics and bans filmmaker from travel

Sunni clerics criticizing the Islamic Republic's heavy-handed response to protests were the latest to be placed in the crosshairs of the Iranian authorities, who are scrambling to ...
ifmat - Iran-backed leader killed in Syria
30 Jan, 2023

Iran-backed leader killed in Syria

An Iranian-backed militia leader was reportedly killed in eastern Syria on Monday in a fresh round of drone strikes while he was investigating the airstrikes on a ...
ifmat - Iraqi trade delegation visits Iran to explore co-op opportunities
27 Jan, 2023

Iraqi Delegation Due In US Over Banking Restrictions For Dollar Smuggling To Iran

Following demonstrations in Iraq over the recent slide of the Iraqi dinar against the dollar, a delegation of Iraqi officials will travel to Washington to resolve issues ...
ifmat - Baghdad trying to improve Tehran-Riyadh relations
25 Jan, 2023

Baghdad trying to improve Tehran-Riyadh relations

The Iraqi prime minister made the remarks before departing for France on Wednesday. Stressing that Iraq believes that the stability of the region will be achieved by ...
ifmat - Iraqi trade delegation visits Iran to explore co-op opportunities
24 Jan, 2023

Iraqi trade delegation visits Iran to explore co-op opportunities

As reported by the portal of the Iran Chamber of Commerce, Industries, Mines and Agriculture (ICCIMA), in the forum, which was organized by the Iran-Iraq Joint Chamber ...
ifmat - Khamenei Threatens Iranian Military Intervention To Defend Iraq
20 Jan, 2023

US sanctions on Iran cause turmoil in Iraq

Over the past weeks, the Iraqi dinar has suffered from unprecedented fluctuation in its exchange rate with the US dollar, which experts attribute to new measures imposed ...
ifmat - Britain must proscribe Iran RGC
19 Jan, 2023

Britain must proscribe Iran’s IRGC

The British government is edging slowly toward declaring the Iranian Islamic Revolutionary Guard Corps a terrorist organization. Last week, members of the House of Commons voted in ...
ifmat - Iran crackdown triggers backlash from clerics in Qom
19 Jan, 2023

Iran’s crackdown triggers backlash from clerics in Qom

The crackdown on anti-establishment protests in Iran has led prominent Shiite clerics in both Iran and Iraq to call on the Islamic Republic to halt the violence ...
ifmat - IRGC official behind Iranian air defense deployment in Syria revealed
19 Jan, 2023

Revolutionary Guards from military operations to business empire

Iran's armed forces general staff, which coordinates activities between its conventional army and the Revolutionary Guard Corps, warned the European Union on Thursday not to list the ...
ifmat - Blacklisting of IRGC a Necessity for Iran Freedom
18 Jan, 2023

Blacklisting of IRGC a Necessity for Iran’s Freedom

After years of delay, the European Union (EU) is finally moving forward with its plans to formally designate the Islamic Revolutionary Guard Corps (IRGC), the Iranian regime’s ...

Posts pagination

Previous 1 … 110 111 112 … 481 Next

Entities affecting Iraq [+ see all]

  •    Ansar Allah al-Awfiya [+]

  •    Hashim Finyan Rahim al-Saraji [+]

  •    Basim Mohammad Hasab al-Majidi [+]

  •    Khalid Kadhim Jasim al-Skeni [+]

  •    Habib Hasan Mughamis Darraji [+]

  •    Imad Naji al-Bahadli [+]

  •    Hamad al-Moussawi [+]

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