Select Other Languages

Visits Total: 51694316    |    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 regime's interference in Iraqi elections stirs tensions
01 Mar, 2018

Iran regime’s interference in Iraqi elections stirs tensions

The Iranian regime has been interfering in the internal affairs of numerous countries including Syria and Yemen...
ifmat - Iran announces opening of another Islamic college in Syria
01 Mar, 2018

Iran announces opening of another Islamic college in Syria – Iran promote political agenda

Tehran announced on Wednesday that they will be opening the ‘College of Islamic Schools’ in Damascus, approximately a month after announcing the opening...
ifmat - Trump General Iran posing long term threat to mideast stability
28 Feb, 2018

Trump General: Iran posing long term threat to Mideast stability

Iran is a major threat to U.S. interests and the long-term stability of the Mideast, the head of U.S. military's Central Command warned U.S...
ifmat - The only way to stop Iran proxies in Iraq is regime change
28 Feb, 2018

The only way to stop Iran proxies in Iraq is regime change

When Iraqi Grand Ayatollah Ali al-Sistani issued a fatwa calling on all able-bodied Iraqis to defend their country against ISIS, a 100,000-strong fighting force...
ifmat - Iran leader calls labor unrest Enemy plot
27 Feb, 2018

Workers protest for unpaid wages, Iran leader calls the unrest ‘Enemy plot’

Iranian Supreme Leader Ayatollah Ali Khamenei has reacted to an upsurge in labor unrest by labeling it a plot backed by the country’s enemies, echoing his response ...
ifmat - Amnesty international Iran 2018 report on numerous human rights violations
26 Feb, 2018

Amnesty international Iran 2018 report on numerous human rights violations

The authorities heavily suppressed the rights to freedom of expression, association and peaceful assembly, as well as freedom of religion and belief…
ifmat - Iran FM says they will continue to develop missiles
26 Feb, 2018

Iran’s FM: We will continue to develop missiles

Iran’s foreign minister said Saturday Tehran will not agree to negotiate any limitations on its missile development program...
ifmat - Saudi FM to Iran and Qatar Enough is enough
24 Feb, 2018

Saudi FM to Iran and Qatar: Enough is enough

Saudi Arabia’s Foreign Minister Adel al-Jubeir said in a speech before the European Parliament in Brussels that the current nuclear agreement is not enough…
ifmat - Iranian expansionism destroying the Middle East
22 Feb, 2018

Iranian expansionism destroying the Middle East

The aggressive expansionism of the Iranian Regime has caused violence and divisions across the Middle East, while their efforts to create regional proxy militias are…
ifmat - How will Iraq contain Iran proxies
22 Feb, 2018

How will Iraq contain Iran’s proxies

In June 2014, Grand Ayatollah Ali al-Sistani, one of the leading Shiite clergyman in the world, called on all able-bodied Iraqis to defend their country against…
ifmat - Forced confessions in Iranian prisons
22 Feb, 2018

Forced confessions in Iranian prisons

The degree of civilization in a society can be judged by entering its prisons,” Fyodor Dostoyevsky wrote in “The House of the Dead...

Posts pagination

Previous 1 … 433 434 435 … 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