Select Other Languages

Visits Total: 49962244    |    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 - Trends in IRGC appointments and centers of influence
12 Jul, 2022

Trends in IRGC’s appointments and centers of influence

The Iran’s Islamic Revolutionary Guard Corps is reportedly cleaning house after a series of intelligence failures, including the IRGC officers who have been assassinated in Iran, or ...
ifmat - Iran latest purge
12 Jul, 2022

Iran’s latest purge

As attempts to resuscitate the Iran nuclear deal drag on, stalling and sputtering, the Islamic Republic, to an extent, has dropped off popular radar. The ins and ...
ifmat - Pro-Iranian hackers claim to down Tel Aviv Municipality website
11 Jul, 2022

Pro-Iranian hackers claim to down Tel Aviv Municipality website

Pro-Iranian hackers said Monday that they downed the website of the Tel Aviv Municipality.
ifmat - Female influencers in Iran targeted by cyberattacks blame Iranian regime
09 Jul, 2022

Female influencers in Iran targeted by cyberattacks blame Iranian regime

Female influencers in Iran targeted by cyberattacks blame Iranian regime
ifmat - Iranian IRGC-QF funnels money abroad as Iranians struggle to make living
08 Jul, 2022

Iranian IRGC-QF funnels money abroad as Iranians struggle to make living

The Center of Artistic Creations of Reconstruction Organization (Atabat) affiliated with the Iranian IRGC-QF and responsible for the development of Shia shrines in Iraq announced a 92% ...
ifmat - Iran media says foreign diplomats arrested
07 Jul, 2022

Iran media says foreign diplomats arrested

Iran's Revolutionary Guards arrested several foreign diplomats including a Briton, accusing them of "spying", the Fars news agency and state television said Wednesday.
ifmat - The West Must Isolate Iran
07 Jul, 2022

The West Must Isolate Iran

Iranian security forces reportedly arrested Giles Whitaker and a number of other diplomats and foreigners on espionage charges. The Islamic Revolutionary Guard Corps (IRGC) said the group ...
ifmat - Iran has Iraqs Kurds in its crosshairs
07 Jul, 2022

Iran has Iraq’s Kurds in its crosshairs

After targeting Iraq’s Sunnis during years of political and military conquest, Iran and its Iraqi militias have now set their sights on Iraqi Kurdistan, harassing its government, ...
ifmat - Iran says it invested 20 Billion in oil industry last year
07 Jul, 2022

Iran says it invested $20 Billion in oil industry last year

Iran has invested a total of $20 billion in various sectors of its oil industry during the past year, Oil Minister Javad Owji said.
ifmat - Does Iran have biological weapons
06 Jul, 2022

Does Iran have biological weapons?

Due to secrecy and lack of sources, the true extent of Iran’s weapons of mass destruction (WMD) portfolio has remained uncertain for decades. While the Islamic Republic ...
ifmat - Terror linked Iran karate team visa denied will not compete in World Games in Alabama
06 Jul, 2022

Terror linked Iran karate team visa denied will not compete in World Games in Alabama

The Iranian national karate team was denied a visa to enter the U.S. for The World Games in Birmingham, Alabama Fox News Digital can reveal.

Posts pagination

Previous 1 … 126 127 128 … 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