Select Other Languages

Visits Total: 52436550    |    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 - Covid-19 vaccine and Ayatollah dirty business
17 Dec, 2020

Covid-19 vaccine and Ayatollahs dirty business

Following the World Health Organization (WHO)’s approval for the Covid-19 vaccine, governments prioritize purchasing this magical elixir to contain the health crisis. In the past week, thousands ...
ifmat - Iran Supreme Leader reveals plan to avenge Qassem Soleimani assassination
16 Dec, 2020

Iran’s Supreme Leader reveals plan to avenge Qassem Soleimani’s assassination

Iran’s Supreme Leader, Ali Khamenei, said on Wednesday that “removing the American forces from the region will be the strongest blow to the assassination of Qassem Soleimani.”
ifmat - Child Abuse on the Rise in Iran
16 Dec, 2020

Child Abuse on the Rise in Iran

Child abuse in Iran increased 12.5 percent in 2019, according to Abbas Masjedi Arani, head of the National Coroner’s Office, while Reza Jafari, head of the Social ...
ifmat - Facts on state-sponsored violence against Iranian women
16 Dec, 2020

Facts on state-sponsored violence against Iranian women

Most violence against Iranian women is perpetrated by state agents, according to the Women’s Committee of the National Council of Resistance of Iran, and here were will ...
ifmat - Iran could be gearing up for more attacks on US in Iraq
16 Dec, 2020

Iran could be gearing up for more attacks on U.S. in Iraq

Iran’s Tasnim news ran an article hinting at a renewed round of attacks on US forces in Iraq. Rocket attacks against facilities where US forces are located ...
ifmat - Iran Qassem Soleimani entered Gaza several times before his assassination
16 Dec, 2020

Iran’s Qassem Soleimani entered Gaza several times before his assassination

The late commander of the Islamic Revolutionary Guard Corps’ (IRGC) Quds Force, Major General Qassem Soleimani, was known for traveling to several countries in the Middle East, ...
ifmat - Iran probe into downing of airliner has major flaws
16 Dec, 2020

Iran’s probe into downing of airliner has major flaws

Iran is not conducting its probe into the downing of a civilian airliner in January properly and many questions remain unanswered, an independent Canadian report into the ...
ifmat - Iran Supreme Leader makes first public appearance since rumored health issues
16 Dec, 2020

Iran’s Supreme Leader makes first public appearance since rumored health issues

The Iranian Leader Ali Khamenei appeared on Wednesday morning for the first time after a rumor of his illness, while receiving the family of the late Quds ...
ifmat - Death row political prisoner Arsalan Khodkam appeals for a fair retrial
15 Dec, 2020

Death row political prisoner Arsalan Khodkam appeals for a fair retrial

In an open letter to the head of the judiciary, political prisoner Arsalan Khodkam says his convictions are trumped-up charges and asked for his case to be ...
ifmat - UN human rights chief appalled at Iran execution
14 Dec, 2020

UN human rights chief appalled at Iran execution

“I am appalled at the execution in Iran on 12 December of Ruhollah Zam, activist and founder of the AmadNews Telegram channel”, Ms Bachelet said in a ...
ifmat - Top Iranian general warns US and Israel will pay for assassinating nuclear scientist
14 Dec, 2020

Top Iranian general warns US and Israel ‘will pay’ for assassinating nuclear scientist

The Chief of the General Staff of the Iranian Armed Forces, Major General Muhammad Bagheri, said this week that Iran is planning to avenge the assassination of ...

Posts pagination

Previous 1 … 232 233 234 … 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