Select Other Languages

Visits Total: 52076584    |    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 - Protests in Iraq turn into anti-Iranian demonstrations
28 Oct, 2019

Protests in Iraq turn into anti-Iranian demonstrations

The protests in Iraq, which started at the beginning of this month, have moved into a new direction. Starting as a protest against high unemployment rates, energy ...
ifmat - Protests in Iraq and Lebanon expose the fragility of the Iranian empire
24 Oct, 2019

Protests in Iraq and Lebanon expose the fragility of the Iranian empire

Last week, mass demonstrations erupted in Lebanon over proposed tax increases and have since then intensified, spreading throughout the major cities despite proposals of reform from the ...
ifmat - Iran regime losing influence in Lebanon and Iraq
24 Oct, 2019

Iran regime losing influence in Lebanon and Iraq

The situations in Lebanon and Iraq are similar in many ways. The regimes in both countries are based on sectarian and partisan quotas and they both suffer ...
ifmat - How Iran led brutal suppression of Baghdad protests
24 Oct, 2019

How Iran led brutal suppression of Baghdad protests

The toll of dead and injured in protests this month in Iraq was so high because security services used “excessive force” and live ammunition without official authority, ...
ifmat - Iraq preparing for protests on Friday as tensions rise
23 Oct, 2019

Iraq preparing for protests on Friday as tensions rise

Baghdad is tense and expecting further protests as Iraqi youth call for large demonstrations on Friday, after a government report on civilian casualties in earlier protests failed ...
ifmat - Protesters in Iraq and Lebanon are calling for an end to Iran meddling
21 Oct, 2019

Protesters in Iraq and Lebanon are calling for an end to Iran’s meddling

For a long time, endless and unconventional wars turned the Middle East into a battlefield between regional powers. It is unfortunate that instability and lack of peace ...
ifmat - Iraq and Syria are suffering from the destructive interference of Iran
18 Oct, 2019

Iraq and Syria are suffering from the destructive interference of Iran

During the two weeks after protests first swept through Iraq, Iraqis faced a brutal crackdown launched by the militias and security forces heavily supported by Iran, which ...
ifmat - IRGC plan of oppression on Arbaeen ceremony
18 Oct, 2019

IRGC plan of oppression on Arbaeen ceremony

Iran’s regime has resorted to widespread and unprecedented oppressive measures, in absolute fear of the Iraqi people’s uprising against the Iranian regime, which has left around 200 ...
ifmat - Iranian role in suppressing uprisings in Iran
18 Oct, 2019

Iranian role in suppressing uprisings in Iraq

At the beginning of October, protests erupted and spread across Iraq. The footages of oppression and the killing of Iraqi people shocked the whole world. Protestors accused ...
ifmat - Wife of detained Iranian journalist says IRGC kidnapped Ruhollah in Iraq
18 Oct, 2019

Wife of detained Iranian journalist says IRGC kidnapped Ruhollah in Iraq

New details emerged on Thursday about the mysterious detention of dissident Iranian journalist Ruhollah Zam
ifmat - Protestors in Iraq point fingers at Iran
17 Oct, 2019

Protestors in Iraq point fingers at Iran

Unquestionably, 1 October 2019 will be remembered as one of the most momentous days of the year in Iraq, the day protests erupted in Baghdad and across ...

Posts pagination

Previous 1 … 326 327 328 … 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