Select Other Languages

Visits Total: 23656427    |    Last Month: 793046

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
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Iraq Events

20 Sep, 2023

Leader: Holy defense helped Iran discover its greatness

Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei says the “the holy defense” of the Iranian nation during eight years of the Iraqi war under former ...
20 Sep, 2023

How Mahsa Amini’s death permanently changed Iran

The 16th of September marked one year since the death in police custody of Mahsa Jina Amini, a 22-year-old Kurdish-Iranian woman from Saqqez. When Amini was in ...
19 Sep, 2023

Iran reaps billions in payments by kidnapping Americans

The Islamic Republic of Iran has generated a massive windfall of up to $15.7 billion for illegally seizing American hostages as part of a ruthless hostage policy ...
14 Sep, 2023

IRGC Deploying Artillery and Tanks To Northwest

The Islamic Revolution Guards Corps (IRGC) Ground Force has begun to deploy artillery and armored vehicles to the northwestern border areas as the deadline of September 19 ...
14 Sep, 2023

Iran deploying military hardware to Iraq borders

Footage and reports received from citizens suggest Iran’s Islamic Revolution Guards Corps (IRGC) is deploying military hardware to borders in the northwest of the country as a ...
14 Sep, 2023

All Enemy Plots, Strategies against Iran Have Ended in Failure says IRGC Chief

The commander of the Islamic Revolution Guards Corps (IRGC) underscored the failure of all of the hostile plots hatched against the Islamic Republic of Iran over the ...
12 Sep, 2023

Events in Iran since Mahsa Amini’s death in custody

Iran's clerical rulers faced the boldest protests in years when young Iranian Kurdish woman Mahsa Amini died last year in the custody of the morality police who ...
11 Sep, 2023

IRGC Threatens to Attack Northern Iraq if Kurdish Factions Are Not Disarmed

Iran has said the deadline for Iraq to disarm “terror groups” in the Kurdistan region will expire on September 19. Deputy Operational Commander of Iran's Revolutionary Guards ...
11 Sep, 2023

Former Iran Diplomats Say JCPOA Is Dead

A former Iranian diplomat says the 2015 nuclear deal is now "a forgotten issue," and "it is not clear whether Iran and the United States will return ...
11 Sep, 2023

Iran Intends To Replace Dollar With Local Currencies For Travelers

The Central Bank of Iran intends to offer regional currencies to citizens traveling to neighboring countries, instead of selling them US dollars. Iran this year provided Iraqi ...
08 Sep, 2023

Iran regime’s Foreign Minister Strengthens Ties with Lebanese and Palestinian Militias Amidst Rising Tensions

Iran regime’s Foreign Minister, Hossein Amir-Abdollahian, recently concluded his fifth visit to Lebanon in just two years. During this visit, he engaged in discussions with leaders of ...

Posts navigation

Previous 1 2 3 … 388 Next

Entities affecting Iraq [+ see all]

  •    Hossein Al-e Sadeq [+]

  •    Islamic Advisor for Investment and Finance [+]

  •    Al Islamic Qartas for Investment and Finance [+]

  •    Trust International Islamic Bank [+]

  •    Sumer Commercial Bank [+]

  •    Mosul Bank [+]

  •    Al-Rajeh Bank [+]

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
Copyright © 2016-2023 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
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