Select Other Languages

Visits Total: 52461596    |    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 - America must deter Iranian maritime aggression in the Persian Gulf
12 Nov, 2020

America must deter Iranian maritime aggression in the Persian Gulf

Iranian maritime actions in the Persian Gulf have gained renewed attention after a mid-August statement by the U.S. military that Iranian forces had boarded a civilian vessel ...
ifmat - Summary of Protests in Iran in October 2020
12 Nov, 2020

Summary of Protests in Iran in October 2020

Despite the spread of the coronavirus throughout Iran, various sectors of society still staged protests over the dire economic situation. According to statistics that have been collected ...
ifmat - Inside Iran army of terror and oppression - Revolutionary Guards - IRGC
11 Nov, 2020

Inside Iran’s army of terror and oppression – Revolutionary Guards – IRGC

Amid the rising calls by the Iranian people for the disbanding of the Iranian regime’s Islamic Revolutionary Guards Corps (IRGC), and as the role of this terrorist ...
ifmat - Pakistan Khan and top Iranian diplomat meet in Islamabad
11 Nov, 2020

Pakistan’s Khan and top Iranian diplomat meet in Islamabad

The Iranian foreign minister on Wednesday met with Pakistan’s Prime Minister Imran Khan in Islamabad to discuss ways to "further strengthen" bilateral cooperation with special emphasis on ...
ifmat - Cruelty is a byword for the Iranian regime
10 Nov, 2020

Cruelty is a byword for the Iranian regime

Last week, a horrific video went viral on social media inside Iran. It showed the police torturing a young man in public, on a street in the ...
ifmat - Iran new ambassador to Yemen is a High-Ranking Quds Force commander
10 Nov, 2020

Iran’s new ambassador to Yemen is a High-Ranking Quds Force commander

Until three weeks ago, Hassan Irloo was a mysterious figure – associated with the Islamic Revolutionary Guards Corps’s Quds Expeditionary Force – who despite frequently being mentioned ...
ifmat - Iraq protests challenge Iran strategic dept
10 Nov, 2020

Iraq protests challenge Iran’s strategic depth

Major protests against Iran’s interference in Iraq and its government at the beginning of this week are a real threat to Iran’s so-called “strategic depth” and threaten ...
ifmat - Summary of repression and human rights violations in Iran – October 2020
10 Nov, 2020

Summary of repression and human rights violations in Iran – October 2020

The following is a roundup of the human rights situation in Iran for the month of October 2020, based on information from activists and state media, collected ...
ifmat - Iran government loots farmers
10 Nov, 2020

Iran government loots farmers

In recent months, Iranian farmers’ crops have deteriorated, and their one-year production destroyed. The government’s lack of support for farmers has forced them to sell their produce ...
ifmat - Iran and Turkey should respect sovereignty of other states
09 Nov, 2020

Iran and Turkey should respect sovereignty of other states

The UAE will remain committed to its rational and balanced policy and its belief in constructive dialogue and positive diplomacy as key to achieving peaceful resolution of ...
ifmat - IRGC unveils new ballistic missiles amid Iran worsening Covid-19 crisis
09 Nov, 2020

IRGC unveils new ballistic missiles amid Iran’s worsening Covid-19 crisis

Amid the worsening coronavirus crisis in Iran and as people are grappling with poverty, the regime’s Revolutionary Guards (IRGC) unveiled a new ballistic missile system.

Posts pagination

Previous 1 … 241 242 243 … 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