Select Other Languages

Visits Total: 52453616    |    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 builds US naval fleet to destroy in military exercises
11 Jun, 2020

Iran builds U.S. naval fleet to destroy in military exercises

On Tuesday, a number of satellite images showed a large aircraft carrier anchored in an Iranian port with a squadron of combat aircraft.
ifmat - Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin
11 Jun, 2020

Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin

The head of the Imam Reza Islamic Center in Berlin has declared in an interview with an Iranian state-controlled news outlet on June 3 that Tehran’s Islamic ...
ifmat - Republicans in Congress to introduce biggest sanctions bill against Iran
11 Jun, 2020

Republicans in Congress to introduce biggest sanctions bill against Iran

Republicans in Congress are poised to introduce a sanctions bill against Iran on Wednesday that will target its leaders, regional proxies and end economic waivers currently allowed ...
ifmat - Iran-Backed forces open fire on Iraqi Protesters
11 Jun, 2020

Iran-Backed forces open fire on Iraqi Protesters

Iran-backed security forces opened fire on protesters in Najaf and Babil, southern Iraq, with gunfire continuing into the night, as well as using tear gas to disperse ...
ifmat - Iran destitute street children abused and blamed for coronavirus
11 Jun, 2020

Iran’s destitute street children abused and blamed for coronavirus

Nelson Mandela said, "The true character of a society is revealed in how it treats its children." The true character of the fascist dictatorship that rules Iran ...
ifmat - Iran putting its cards in Iraq in a new order
11 Jun, 2020

Iran putting its cards in Iraq in a new order

The head of the Fatah Alliance, Hadi al-Amiri, submitted his resignation from the Iraqi parliament on June 6, in a move apparently planned by Iran.
ifmat - Iranian national who gathered intel on Soleimani sentenced to death
11 Jun, 2020

Iranian national who “gathered intel” on Soleimani’s sentenced to death

An Iranian national has been sentenced to death for spying for the CIA and Mossad on the whereabouts of Lt. General Qassem Soleimani, who was assassinated by ...
ifmat - Pompeo demands Iran release US detainees
11 Jun, 2020

Pompeo demands Iran release U.S. detainees

US Secretary of State Mike Pompeo demanded on Wednesday that Iran release US detainees. Last week, Tehran released US Navy veteran Michael White, who had been detained ...
ifmat - Will China become a major arms supplier to Iran
11 Jun, 2020

Will China become a major arms supplier to Iran

Excerpt and Description: With the UN arms embargo on Iran set to end in October, US attempts to extend it have been met with widespread international criticism. ...
ifmat - IRGC successfully tests new missile systems
09 Jun, 2020

IRGC successfully tests new missile systems

Iran’s Islamic Revolutionary Guard Corps (IRGC) announced on Sunday that the Tabas and Mersad systems have been able to destroy air targets with complete success.
ifmat - Did IRGC commander Ghaani go to Baghdad to oust US forces
09 Jun, 2020

Did IRGC commander Ghaani go to Baghdad to oust U.S. forces

Ghaani’s trip to Baghdad, if it actually happened, may foreshadow more Iranian moves against the US. The US is gripped by crises, pandemic and protests, and Iran ...

Posts pagination

Previous 1 … 281 282 283 … 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