Select Other Languages

Visits Total: 52161776    |    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 - Iran parliament speaker in Moscow with important message to Putin
08 Feb, 2021

Iran parliament speaker in Moscow with important message to Putin

Iran’s parliament Speaker Mohammad Baqer Qalibaf arrived in Moscow with a “historic” message to President Vladimir Putin, who refused to receive the official sparking controversy in Tehran.
ifmat - Biden should focus on Iran human rights abuses
08 Feb, 2021

Biden should focus on Iran’s human rights abuses

When Joe Biden was running for president, Navid Afkari, the 27-year-old Iranian champion wrestler, was executed by the theocratic establishment.
ifmat - Distinguished policy veterans examine implications of Iran Diplomat terrorism conviction
08 Feb, 2021

Distinguished policy veterans examine implications of Iran Diplomat’s terrorism conviction

On Thursday, February 4, 2021, the U.S. Representative Office of the National Council of Resistance of Iran (NCRI-US) hosted a virtual briefing to address the policy implications ...
ifmat - Iranian diplomat convicted for terror plot against dissidents
06 Feb, 2021

Iranian diplomat convicted for terror plot against dissidents

The Belgian Court of Antwerp declared its ruling in the case of Iranian diplomat Assadollah Assadi and his three accomplices on Thursday, February 4, 2021. Following more ...
ifmat - Struan Stevenson on the arrest of Iranian agent Afrasiabi
05 Feb, 2021

Struan Stevenson on the arrest of Iranian agent Afrasiabi

The arrest of political scientist and Iran expert Kaveh Lotfolah Afrasiabi by the FBI should have been top news in Western media, according to Struan Stevenson, the ...
ifmat - High-level Iraqi delegation in Iran to discuss trade and bilateral ties_compressed
05 Feb, 2021

High-level Iraqi delegation in Iran to discuss trade and bilateral ties

Iraq’s foreign minister, Fuad Hussein, has held high-level talks with Iranian officials in Tehran to discuss the expansion of bilateral ties. During the meeting on Wednesday, the ...
ifmat - Officials fear revenge attacks from Iran after diplomat imprisoned compressed
05 Feb, 2021

Officials fear revenge attacks from Iran after diplomat imprisoned

Intelligence officials in Europe are expecting revenge attacks from Iran following the conviction and sentencing of one of its diplomats on Thursday, sources told Insider.
ifmat - Video - Iranian air defense system strike long-range target during military exercise
05 Feb, 2021

Video – Iranian air defense system strike long-range target during military exercise

Iran’s Bavar-373 missile system carried out a successful launch this week, destroying a long-range target for the first time during the air defense maneuvers dubbed “Defenders of ...
ifmat - Jewish group disturbed by Canada refusal to designate Iran IRGC as terror group_compressed
05 Feb, 2021

Jewish group ‘disturbed’ by Canada’s refusal to designate Iran’s IRGC as terror group

“Ultimately, the IRGC is more dangerous than any of the groups listed, and constitutes a real and present danger to Iranian dissidents, the Jewish community and Canadians ...
ifmat - The Carlson Law firm helps more than 800 veterans and family members file lawsuits against Iran
04 Feb, 2021

The Carlson Law firm helps more than 800 veterans and family members file lawsuits against Iran

On Friday, Jan. 29, 2021, The Carlson Law Firm helped more than 800 veterans and their families file a lawsuit against Iran. The suit alleges that Iran ...
ifmat - US seeks to seize suspected Iranian oil aboard foreign tanker
04 Feb, 2021

U.S. seeks to seize suspected Iranian oil aboard foreign tanker

The US Justice Department on Wednesday accused the Iranian government of falsifying documents in an attempt to ship Iranian oil to China on a Greek-owned tanker, in ...

Posts pagination

Previous 1 … 212 213 214 … 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