Select Other Languages

Visits Total: 52028296    |    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 - Iranian General says Hizbullah and Hamas Defend Iran
01 Oct, 2021

Iranian General says Hizbullah and Hamas Defend Iran

IRGC General Gholamali Rashid: Hizbullah In Lebanon, Hamas And PIJ In Palestine, PMU In Iraq, And The Houthis In Yemen Are All Armies Ready To Defend The ...
ifmat - Iran DANA contract corruption and damage to the People
01 Oct, 2021

Iran’s DANA contract corruption and damage to the People

The UAE energy company DANA Gas announced on September 28, 2021, that an international arbitral tribunal has ruled that the Iranian government pay a $607.5 million fine ...
ifmat - Protests continue in Iran in response to current social and economic crises
01 Oct, 2021

Protests continue in Iran in response to current social and economic crises

In recent weeks, many protests have taken place across Iran because of society’s agitation at the Iranian regime’s lack of attempts to resolve the current social and ...
ifmat - US should sanction the new head and businesses of Iran Martyrs Foundation
30 Sep, 2021

U.S. should sanction the new head and businesses of Iran’s Martyrs Foundation

Amir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards ...
ifmat - Top Iranian general Hezbollah Hamas Islamic Jihad are Iranian armies
30 Sep, 2021

Top Iranian general: Hezbollah, Hamas, Islamic Jihad are Iranian armies

Tehran has created six armies in a corridor stretching to the shores of the Mediterranean, deterring Israel and the U.S., says the head of Iran’s Khatam al-Anbiyah ...
ifmat - Saudi calls on international community to curb Iran nuclear activity
29 Sep, 2021

Saudi calls on international community to curb Iran’s nuclear activity

Saudi Arabia called on the international community to take action toward Iran’s “continuous breaches” of international treaties related to the nuclear deal, less than a week after ...
ifmat - Eslami in Moscow for nuclear cooperation talks
28 Sep, 2021

Eslami in Moscow for nuclear cooperation talks

Iran's vice president and head of the country's atomic energy organization, Mohammad Eslami, has arrived in Moscow for talks with the chief executive of Russian state nuclear ...
ifmat - UAE calls for an end to Iran meddling
28 Sep, 2021

UAE calls for an end to Iran meddling

The foreign minister of the United Arab Emirates on Monday called for an end to "crude interference in Arab affairs" that he said was undermining regional and ...
ifmat - Why Ebrahim Raisi did not go to New York
28 Sep, 2021

Why Ebrahim Raisi did not go to New York

Iran’s President Ebrahim Raisi (Raeesi), who was declared the winner of the hollow and lowest-participated presidential election in the history of the Islamic Republic, opted to address ...
ifmat - Iran conducting new construction at missile facility
27 Sep, 2021

Iran conducting new construction at missile facility

Iran has been conducting new construction activity at an underground facility near the Bakhtaran ballistic missile base in Kermanshah Province in western Iran, The Intel Lab intelligence, ...
ifmat - Drones linked to Iran have made their way to Yemen Rebels
27 Sep, 2021

Drones linked to Iran have made their way to Yemen Rebels

An unmanned aerial vehicle that appeared at a weapons exhibition held earlier this year by the rebels ruling much of Yemen bears a striking resemblance to the ...

Posts pagination

Previous 1 … 158 159 160 … 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