Select Other Languages

Visits Total: 51998218    |    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 - Exclusive report on IRGC corruption the Case of Yas Holding is the tip of the iceberg
28 Feb, 2022

Exclusive report on IRGC corruption, the Case of “Yas Holding” is the tip of the iceberg

In an article, the Foreign Affairs Committee of the National Council of Resistance of Iran (NCRI) wrote that a 50-minute leaked audiotape of a conversation between two ...
ifmat - Iran to set up 4 new knowledge based export centers overseas
28 Feb, 2022

Iran to set up 4 new knowledge-based export centers overseas

Speaking in an interview with IRNA on Monday, Marzieh Shaverdi said that the Fund will set up four new knowledge-based companies’s exports bases in the countries including ...
ifmat - Why Khamenei keeps his silence about the nuclear deal
25 Feb, 2022

Why Khamenei keeps his silence about the nuclear deal

Iranian Supreme Leader Ali Khamenei enjoys the final say on all of the country’s most important foreign and domestic issues. Any key policy has to be approved ...
ifmat - Do not expect the destructive Iranian regime to change its ways
25 Feb, 2022

Do not expect the destructive Iranian regime to change its ways

There is no doubt that the world has changed since 2015, when the Joint Comprehensive Plan of Action, also known as the Iran nuclear deal, was signed. ...
ifmat - Sadr eyes taking down Iranian financial cartel operating in Iraq
24 Feb, 2022

Sadr eyes taking down Iranian financial cartel operating in Iraq

In Baghdad, advertisement is rife for private banks safeguarded by concrete walls and security detail. But it is hard to find a single customer using these banks ...
ifmat - Taking Iran Revolutionary Guard off the terror list would be a historic mistake
24 Feb, 2022

Taking Iran’s Revolutionary Guard off the terror list would be a historic mistake

Upon taking over as secretary of state, one of the first moves Antony Blinken made was to revoke the Houthi’s terror list designation.
ifmat - Is Iran behind spread of Shiism in Gaza
24 Feb, 2022

Is Iran behind spread of Shiism in Gaza?

The Gaza Strip's population has long been predominantly Sunni, with almost no presence of Shiism. But growing Iranian support for some small Palestinian groups in the enclave ...
ifmat - Corruption in Iran spiraling out of control
24 Feb, 2022

Corruption in Iran spiraling out of control

According to the Iran regime’s media reports, the 2021-2022 public-private partnership bill will pave the way for legalized corruption in the coming years.
ifmat - Iraqis unite over their rejection of Iranian coercion
22 Feb, 2022

Iraqis unite over their rejection of Iranian coercion

Over the past few days, the Iraqi people have reiterated their rejection of the Iranian products being sold in the country, culminating in the launch of an ...
ifmat - Assad flogs off stolen Syrian lands to the Ayatollahs
21 Feb, 2022

Assad flogs off stolen Syrian lands to the Ayatollahs

A ground-breaking initiative has been launched to expose Syrian crimes against humanity before the International Criminal Court. For the first time, a primary focus is the culpability ...
ifmat - Radio Farda expose on IRGC corruption and infighting raises ire of Iranian authorities
18 Feb, 2022

Radio Farda expose on IRGC corruption and infighting raises ire of Iranian authorities

A leaked audio recording in which two former senior officials of Iran's Islamic Revolutionary Guards Corps (IRGC) discuss corruption that helps fund the powerful force and its ...

Posts pagination

Previous 1 … 147 148 149 … 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