Select Other Languages

Visits Total: 51612492    |    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 Sends More Weapons for Houthi Militias in Yemen
30 Mar, 2017

Iran Regime Sends More Weapons for Houthi Militias in Yemen

Faced with new advancements of Yemen’s national army, the Iranian regime has stepped up sending weapons and munitions for Houthi militias, says Dr. Muhammad Al-Ameri, an advisor ...
ifmat - Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks
28 Mar, 2017

Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks

Bahrain security forces arrested members of an Iranian-sponsored terrorist cell on Sunday, accusing them of planning the assassinations of senior government officials. The cell is also believed ...
ifmat - Iran Regime a Major Concern for International Security
28 Mar, 2017

Iran Regime a Major Concern for International Security

Iran has been continuing its series of blatant measures in defiance of norms accepted as standard by the international community, all as the Trump administration continues to ...
ifmat - Iran is increasingly threatening the Jewish state
28 Mar, 2017

Iran is increasingly threatening Israel

According to a recent report published by MEMRI, in the wake of the election of US President Donald Trump, Iran has been shying away from directly confronting ...
ifmat - Saudi General Iran Is Imperiling the Stability of Our Region
27 Mar, 2017

Saudi General Iran Is Imperiling the Stability of Our Region

Leaders from 68 countries gathered in Washington for a meeting of the Global Coalition to Counter Daesh (ISIL) hosted by President Trump’s administration this past week.
ifmat - Iran Regime's Revolutionary Guards Corps (IRGC) Terrorists Arrested in Bahrain
27 Mar, 2017

IRGC Terrorists Arrested in Bahrain

Bahrain security forces have arrested a terror cell that plotted to assassinate important senior government and community figures. Al Arabiya English reported on March 26, 2017.
ifmat - U.S. Planning new Iran Sanctions
24 Mar, 2017

U.S. Planning new Iran Sanctions

The Trump administration is planning to roll out new targeted sanctions on Iran as soon as Friday, multiple sources tell CBS News.
ifmat - Women are Being Arrested, Tortured and Executed in Iran
23 Mar, 2017

Women are Being Arrested, Tortured and Executed in Iran

All dictators are known to oppress their opponents, lie to society about their policies, and resort to any crime necessary to remain in power. Hitler believed a ...
ifmat - Iranian navy endangering international navigation in Gulf U.S. commanders
22 Mar, 2017

U.S. commanders say: Iranian navy endangering international navigation in Gulf

U.S. Navy commanders accused Iran of jeopardizing international navigation by "harassing" warships passing through the Strait of Hormuz and said future incidents could result in miscalculation and ...
Iran deepens presence in IraqIran deepens presence in Iraq
22 Mar, 2017

Iran deepens presence in Iraq

Rather than fly the red, white, and black Iraqi banner, the militiamen display a religious flag adorned with the face of the holiest Shiite icon, the prophet’s ...
ifmat - Iranian Regime source of instability in the region
22 Mar, 2017

Iranian Regime source of instability in the region

The Iranian regime has been and will be a source of instability in the region. Not a single day goes by without another indication of this insidious ...

Posts pagination

Previous 1 … 468 469 470 … 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