Select Other Languages

Visits Total: 52016747    |    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 - New blow to Iran government - Iraq seeks to remove it from its energy market
07 Dec, 2021

New blow to Iran’s government – Iraq seeks to remove it from its energy market

Iraq is facing many problems due to the continuation of international sanctions against the Iranian government and is seeking to replace gas and electricity imported from Iran.
ifmat - Investigation finds militias involved in Iraqi post-election violence
03 Dec, 2021

Investigation finds militias involved in Iraqi post-election violence

A special committee implicates militias in causing violent clashes on Nov. 5
ifmat - Mike Pence links Iran and Soleimani to September 11 attacks
01 Dec, 2021

Mike Pence links Iran and Soleimani to September 11 attacks

American vice-President Mike Pence linked Iranian general Qassem Soleimani to those responsible for the New York September 11 attacks in a tweet.
ifmat - Mosul under Iran occupation
01 Dec, 2021

Mosul under Iran occupation

Civilians in the Iraqi city of Mosul complain about the power of the militias who freed them from the clutches of the Islamic terror group IS, but ...
ifmat - Iran-linked militia calls up thousands of volunteers to fight US forces
25 Nov, 2021

Iran-linked militia calls up thousands of volunteers to fight US forces

An IRGC-linked armed faction in Iraq has urged men across the country to take up arms against any US forces remaining after Dec. 31, claiming to have ...
ifmat - Iraqi support for Kataib Hizbullah erodes as violence extortion come to light
24 Nov, 2021

Iraqi support for Kataib Hizbullah erodes as violence, extortion come to light

Killings, kidnappings and extortion have marred Kataib Hizbullah's reputation, as it now faces growing discontent from the Iraqi public.
ifmat - Father of hanged journalist accuses Iran Rouhani of direct role
23 Nov, 2021

Father of hanged journalist accuses Iran’s Rouhani of direct role

The father of an Iranian journalist who was abducted in Iraq in 2019, taken to Iran and hanged has accused former president Hassan Rouhani and another top ...
ifmat - US should ensure Iran pays the price for its proxies violence
18 Nov, 2021

US should ensure Iran pays the price for its proxies violence

The Biden administration is repeating in Iraq the mistakes the US previously made in Syria. Washington did not check Iran’s power in Syria when reaching the nuclear ...
ifmat - IRGC use of smaller proxies in Iraq signals loyalty concerns
17 Nov, 2021

How can Iraq’s destructive pro-Iran militias be tamed

Iran-backed Iraqi militias have rejected the results of Iraq’s October parliamentary election, in which their political wings performed very poorly, and elements among them may well have ...
ifmat - Iran projection on the terror attack against Al-Kadhimi in fear of accountability
13 Nov, 2021

Iran’s projection on the terror attack against Al-Kadhimi in fear of accountability

The news of the drone attack on the Iraqi Prime Minister’s residential house, after the initial global coverage, has now received a lot of attention in Iran’s ...
ifmat - Quds Force stalls under Qaanis lacklustre leadership
12 Nov, 2021

Quds Force stalls under Qaani’s lacklustre leadership

The influence and clout of the once formidable Islamic Revolutionary Guard Corps Quds Force (IRGC-QF), which directs Iran's external operations, have been faltering under the leadership of ...

Posts pagination

Previous 1 … 154 155 156 … 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