Select Other Languages

Visits Total: 52267998    |    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 - The Iranian regime made an absolute scandal of the 41st anniversary
17 Feb, 2020

The Iranian regime made an absolute scandal of the 41st anniversary

The Iranian regime made an absolute scandal of the 41st anniversary of the establishment of its religious fascism
ifmat - Axis of resistance must unite to expel US from the region says Hajizadeh
14 Feb, 2020

Axis of resistance must unite to expel U.S. from the region says Hajizadeh

“We must unite our efforts to remove the U.S. troops from the region and destroy the Zionist entity,” Hajizadeh told Almasirah Media Network in an interview published ...
ifmat - Iranian animation shows killing of Soleimani and their revenge
14 Feb, 2020

Iranian animation shows killing of Soleimani and their revenge

An Iranian animation video aired by the Fars news agency and titled “harsh revenge” depicts the killing of top general Qassem Soleimani and the subsequent Iranian missile ...
ifmat - Iranian militias fire at Iraqi protesters
13 Feb, 2020

Iranian militias fire at Iraqi protesters

Protests in Iraq have been continuing for months now and the people are making it clear to the Iraqi government that they will not tolerate the deplorable ...
ifmat - Iran regime controls Iraq joints with a huge customer network
12 Feb, 2020

Iran regime controls Iraq’s joints with a huge customer network

Day after day, Iranian plans in the region reveal clearly how the mullahs’ regime managed to control the joints of government in neighboring countries, especially Iraq, with ...
ifmat - Iranian efforts to get Hezbollah to take a role in Iraq
12 Feb, 2020

Iranian efforts to get Hezbollah to take a role in Iraq

After the US killed Iran’s Islamic Revolutionary Guard Corps Commander Qasem Soleimani and Iraqi Kataib Hezbollah militia leader Abu Mahdi al-Muhandis, Iran has been feeling a vacuum ...
ifmat - Tehran-backed Hezbollah steps in to guide Iraqi militias
11 Feb, 2020

Tehran-backed Hezbollah steps in to guide Iraqi militias

Shortly after Iranian Major General Qassem Soleimani was killed in a U.S. drone strike in Iraq, the Tehran-backed Lebanese organization Hezbollah urgently met with Iraqi militia leaders, ...
ifmat - 109 troops suffer brain injuries from Iran strike
11 Feb, 2020

109 troops suffer brain injuries from Iran strike

The number of U.S. service members diagnosed with traumatic brain injuries has shot up to more than 100, the Pentagon said Monday, as more troops suffer the ...
ifmat - Iran alleges bomb attack targeted US forces in Iraq
11 Feb, 2020

Iran alleges bomb attack targeted U.S. forces in Iraq

Iran’s Tasnim media emphasized an explosion it says targeted a “US military vehicle south of Baghdad.” It used an image of the Popular Mobilization Units or Shi’ite ...
ifmat - Iranian commander claims US is hiding damage from IRGC attack
10 Feb, 2020

Iranian commander claims U.S. is hiding damage from IRGC attack

A spokesman for the General Staff of the Iranian Armed Forces said Friday that the United States was hiding heavy losses from last month’s strike on Iraqi ...
ifmat - Iran trains Shia militia proxies in Iraq to wage war on US
06 Feb, 2020

Iran continues to train Shia militia proxies in Iraq to attack U.S.

Iranian proxies in Iraq are training for war against the US and will continue to fire rockets at US forces in Iraq until the US leaves, a ...

Posts pagination

Previous 1 … 311 312 313 … 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