Select Other Languages

Visits Total: 49973300    |    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 - US should return to maximum pressure campaign On Iran
21 Jun, 2022

US should return to maximum pressure campaign On Iran

The current US administration has tried numerous strategies and incentives to compel the Iranian leadership to return to full compliance with the nuclear deal it signed with ...
ifmat - Iranian-Backed militias convert Syrian civilian graves into religious shrines
20 Jun, 2022

Iranian-Backed militias convert Syrian civilian graves into religious shrines

The Syrian conflict has been ongoing for over a decade with its roots starting with the 2011 revolution and the Arab Spring, however, as it went on ...
ifmat - Soleimani killed to stop plot against 500 Americans says Pompeo
20 Jun, 2022

Soleimani killed to stop plot against 500 Americans says Pompeo

Iran's former top military commander Qassem Soleimani was involved in a plot to kill 500 Americans, ex-U.S. Secretary of State Mike Pompeo said in an interview with ...
ifmat - Iranian poet says Teheran has threatened her for her art
20 Jun, 2022

Iranian poet says Teheran has threatened her for her art

A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid prosecution after she wrote and ...
ifmat - Belarus welcomes Iran proposals to develop trade relations
17 Jun, 2022

Belarus welcomes Iran’s proposals to develop trade relations

The coordination meeting of the 15th Iran-Belarus Joint Commission was held in the presence of Head of Iran's Trade Promotion Organization (TPO) Alireza Peyman-Pak, Deputy Minister of ...
16 Jun, 2022

Instagram censoring Iranian protests and prominent dissidents

For some time now, along with the imposition of restrictions on opposition groups of the Islamic Republic of Iran by Instagram, we have been witnessing the removal ...
ifmat - Iran-Turkiye military confrontation in Syria highly likely former Iranian diplomat says
14 Jun, 2022

Iran-Turkiye military confrontation in Syria ‘highly likely’, former Iranian diplomat says

A former Iranian diplomat has warned that the chances of Turkish and Iranian forces clashing in Syria in the near future are "highly likely", as Ankara and ...
ifmat - Iraq criticizes Iran interference in its internal affairs
14 Jun, 2022

Iraq criticizes Iran’s interference in its internal affairs

Iraqi Foreign Minister Fuad Hussein has criticized the Islamic Republic of Iran's interference in Iraq's internal affairs, saying Baghdad's tone has changed vis-à-vis Tehran.
ifmat - Iran guards announce two Aerospace officers Martyred on duty
13 Jun, 2022

Iran’s guards announce two Aerospace officers ‘Martyred’ on duty

In a mysterious turn of events, the death of two IRGC’s Aerospace Force officers was *announced in Iran on Sunday, with hardliner media calling them “martyrs.”
ifmat - Iran looks to Missiles and Drones to regain its regional edge
13 Jun, 2022

Iran looks to Missiles and Drones to regain its regional edge

As Iran’s grip on its regional proxies starts to wane and Israeli attacks in the country escalate, Tehran is looking to more conventional weapons to strengthen its ...
ifmat - Iranian kidnapping of Israeli tourists said thwarted in Turkey last month
13 Jun, 2022

Iranian kidnapping of Israeli tourists said thwarted in Turkey last month

Israeli and Turkish security agencies last month uncovered an Iranian plot to kidnap Israeli tourists in Turkey and foiled it in the nick of time, according to ...

Posts pagination

Previous 1 … 129 130 131 … 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