Select Other Languages

Visits Total: 51961039    |    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 - Any new Iran deal must impose more restrictions on Tehran
12 May, 2022

Any new Iran deal must impose more restrictions on Tehran

The US Senate last week passed a symbolic motion demanding that the previous iteration of the Joint Comprehensive Plan of Action, known as the Iran nuclear deal, ...
ifmat - Iranian IRGC-controlled airline frequents flights to Russia amid invasion
12 May, 2022

Iranian IRGC-controlled airline frequents flights to Russia amid invasion

Iran’s U.S.-sanctioned IRGC-controlled airline Qeshm Fars Air has flown to Moscow at least seven times since mid-April after having made that trip only twice last year, according ...
ifmat - Does Iran benefit if Russia moves units from Syria
12 May, 2022

Does Iran benefit if Russia moves units from Syria?

Reports this week say that Russia is transferring units from Syria to aid its efforts in Ukraine. Claims that Iran might benefit from this by somehow moving ...
ifmat - Iran Revolutionary Guards fired on positions in Iraq Erbil
11 May, 2022

Iran’s Revolutionary Guards fired on positions in Iraq’s Erbil

Iranian Tasnim news agency reported on Wednesday that Iran's Islamic Revolutionary Guards Corp (IRGC) had targeted positions of what it described as terrorist groups in Iraq's Erbil.
ifmat - Iranian terrorist designated IRGC fostering radicals and extremists
11 May, 2022

Iranian terrorist designated IRGC fostering radicals and extremists

At its inception, the Iranian terrorist Islamic Revolutionary Guard Corps (IRGC) was an ideologically oriented force, tasked with bringing the regime of Ruhollah Khomeini to power and ...
ifmat - Daughter of Iran Ex-President to be prosecuted over anti-IRGC remarks
11 May, 2022

Daughter of Iran’s Ex-President to be prosecuted over anti-IRGC remarks

Former lawmaker and presidential daughter Faezeh Hashemi will be prosecuted for supporting US sanctions on Iran’s Revolutionary Guard and insulting the prophet of Islam.
ifmat - Assad devil bargain on display with Iran meeting
10 May, 2022

Assad’s devil’s bargain on display with Iran meeting

Iranian Supreme Leader Ayatollah Khamenei met with Syrian President Bashar Assad and his delegation in Tehran on Sunday. Iranian media put up images of the meeting, showing ...
ifmat - Iranian IRGC to replace Russian troops in Syria after withdrawal
10 May, 2022

Iranian IRGC to replace Russian troops in Syria after withdrawal

The ongoing withdrawal of Russian troops from Syria, first reported by the Moscow Times last week, is a worrying development for middle eastern countries, fearing that the ...
ifmat - Major General Hossein Salami Iranian nation success in defeating foreign plots
10 May, 2022

Major General Hossein Salami: Iranian nation success in defeating foreign plots

Major General Hossein Salami made the remarks at a gathering of popular mobilization volunteers (Basij) of the IRGC Tehran branch.
ifmat - Khamenei addresses workers amid bread crisis uncertainty
10 May, 2022

Khamenei addresses workers amid bread crisis, uncertainty

Khamenei addresses workers amid bread crisis uncertainty
ifmat - Khamenei attempts to have his son named as successor
09 May, 2022

Khamenei’s attempts to have his son named as successor

As a rule of thumb, all dictators are worried at the end of their rule about the future and who will grip power after them. Their attempts ...

Posts pagination

Previous 1 … 134 135 136 … 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