Select Other Languages

Visits Total: 52313275    |    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-Iranian Leaders have increasingly lashed out at perceived outside enemies
31 Mar, 2020

Iranian Leaders have increasingly lashed out at perceived outside enemies

Iran by its own accounting is the fifth-ranked among nations in coronavirus fatalities. Outside experts say the rate is likely much higher.
ifmat-Khamenei office makes billion dollar profits from Iran state TV
30 Mar, 2020

Khamenei’s office makes billion dollar profits from Iran’s state TV

A video leaked from a meeting of the COVID-19 Control Task Force highlighted the power and influence of the economic conglomerate that operates under the aegis of ...
ifmat-Islamic regime of Iran seeks to intensify its crisis with the United States
30 Mar, 2020

Islamic regime of Iran seeks to intensify its crisis with the United States

The Covid-19 virus has created a frightening atmosphere for people the world over because it is an unknown. News of the outbreak breeds terror as it makes ...
ifmat-Stevenson says Iran problems are the regime fault
27 Mar, 2020

Stevenson says Iran’s problems are the regime’s fault

Iran’s economy is failing, with out-of-control inflation, an imploding currency, and the current coronavirus crisis bringing the country to a standstill.
ifmat-Iran must be held to account over Robert Levinson death
27 Mar, 2020

Iran must be held to account over Robert Levinson’s death

The U.S. Intelligence Community has now made a high confidence assessment that Levinson died in Iranian custody at some point in the past several years. That assessment ...
ifmat-US imposes fresh sanctions on Iranian individuals and companies
26 Mar, 2020

U.S. imposes fresh sanctions on Iranian individuals and companies

The United States on Thursday blacklisted 20 Iran- and Iraq-based companies, officials and individuals, accusing them of supporting terrorist groups and ramping up pressure on Tehran even ...
ifmat-An Annual Review of Iranian lies
26 Mar, 2020

An Annual Review of Iranian lies

On January 8, Ukraine International Airlines Flight 752, bound for Kiev, crashed shortly after takeoff from Tehran’s Khomeini International Airport at 6:12pm, killing all 176 onboard. Following ...
ifmat-New tensions between Iran and the IAEA threaten the JCPOA
26 Mar, 2020

New tensions between Iran and the IAEA threaten the JCPOA

Earlier this March, the International Atomic Energy Agency (IAEA) released two reports regarding Iran and the Joint Comprehensive Plan of Action (JCPOA), commonly known as the Iran ...
ifmat-Iranians look to each other not government for solidarity amidst Coronavirus
26 Mar, 2020

Iranians look to each other not government for solidarity amidst Coronavirus

Iranians from all walks of life are supporting each other amidst the anxiety, fear and increasing deaths due to the outbreak of the novel coronavirus in the ...
ifmat-Iran leader refuses US help
26 Mar, 2020

Iran leader refuses US help

Iran's supreme leader refused U.S. assistance Sunday to fight the new coronavirus, citing an unfounded conspiracy theory claiming the virus could be man-made by America.
ifmat-Iranian hospital treated coronavirus patients before regime reported virus
26 Mar, 2020

Iranian hospital treated coronavirus patients before regime reported virus

A hospital in the Iranian city of Qazvin has been treating coronavirus patients since the first week of February, according to a nurse at the hospital, contrary ...

Posts pagination

Previous 1 … 304 305 306 … 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