Select Other Languages

Visits Total: 52078332    |    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 - Growing concern in Iran over Iraq
31 Oct, 2019

Growing concern in Iran over Iraq

There is growing concern in Iran over continued anti-government demonstrations in Iraq and in Lebanon. Tehran dispatched General Qasem Soleimani, from the Revolutionary Guards Quds Force, to ...
ifmat - Supreme Leader of Iran accuses Arab states of fueling unrest in Lebanon and Iraq
31 Oct, 2019

Supreme Leader of Iran accuses Arab states of fueling unrest in Lebanon and Iraq

Supreme Leader of the Islamic Republic Ali Khamenei urged the Iraqi and Lebanese peoples to retain stability in their countries amid the mass unrest, claiming that the ...
ifmat - Iranian general flies into Baghdad to chair top security meeting amid protests
30 Oct, 2019

Iranian general flies into Baghdad to chair top security meeting amid protests

Iranian General Qassem Soleimani, the head of Tehran’s Quds Force, had visited Baghdad and took a helicopter to the heavily fortified Green Zone where he secretly met ...
ifmat - Supreme Leader Khameini blames US and Israel for protest in Iraq and Lebanon
30 Oct, 2019

Supreme Leader Khameini blames U.S. and Israel for protest in Iraq and Lebanon

Iran’s Supreme Leader Ayatollah Ali Khameni has blamed the protests in Iraq and Lebanon on the United States, Israel and some Western countries
ifmat - Iraqi protesters lose their fear from the Iran regime
30 Oct, 2019

Iraqi protesters lose their fear from the Iran regime

Mass protests in Iraq are continuing despite a vicious crackdown that has left 231 people dead, many of them shot by snipers and gunmen from the Hashd-al-Shaabi ...
ifmat - Iranian role in violence against protesters in Iraq and Lebanon
30 Oct, 2019

Iranian role in violence against protesters in Iraq and Lebanon

Iran's Supreme Leader Ali Khamenei on Wednesday said the protests in Iraq and Lebanon were financed by Gulf Arab countries, with petrodollars and organized by "intelligence services
ifmat - Iran regime will attack Israel out of desperation
29 Oct, 2019

Iran regime will attack Israel out of desperation

In an age of political polarization, and amid efforts to form a new government, it would be easy to wave off warnings about the growing threat posed ...
ifmat - Iran regime ordered to kill the protesters in Lebanon and Iraq
29 Oct, 2019

Iran regime ordered to kill the protesters in Lebanon and Iraq

You cannot protest in the Middle East. That has become clear in Iraq, as more than 200 people have been murdered by snipers and security forces. On ...
ifmat - Hezbollah feeling threatened by protests turns to violence
29 Oct, 2019

Hezbollah feeling threatened by protests turns to violence

Hundreds of Lebanese supporters of the terrorist Hezbollah group, some wielding sticks, attacked a protest camp set up by anti-government demonstrators in central Beirut, burning some of ...
ifmat - Iraqi protestors target Tehran-backed militias
29 Oct, 2019

Iraqi protestors target Tehran-backed militias

Iraq’s military declared a curfew overnight in Baghdad, scrambling to deal with demonstrations in several cities that have turned violent and cost dozens of lives, as protestors ...
ifmat - Pro-Iran militias blame Israel and US for offices torched in Iraq protests
28 Oct, 2019

Pro-Iran militias blame Israel and US for offices torched in Iraq protests

The heads of powerful Iraqi paramilitary factions threatened they would take “revenge” on Saturday after their offices in the south of the country were torched during deadly ...

Posts pagination

Previous 1 … 325 326 327 … 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