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  • Mike Pompeo says European nations are following American’s call for Iran
  • South African police arrest ex-ambassador in MTN Iranian license investigation
  • Iran’s intelligence minister vows hard revange on US and Israel
  • As Iran sinks financially, Iraqi militias generate funds via protection rackets
  • Women in Iran continue to fight for equality
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Jordan

ifmat - House Bank Jordan - high alert
GL: Companies GL: Companies High Alert Gray List IFIC Holding AG connected to - networks Iran Foreign Investment Company connected to - networks Jordan 
February 20, 2017January 23, 2019

Housing Bank

Posted By: ifmat ifmat Banking sector, Companies, Financial Services, Gray List, Jordan

Housing Bank – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

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News
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  • Mike Pompeo says European nations are following American’s call for Iran

    15 Feb 2019

  • South African police arrest ex-ambassador in MTN Iranian license investigation

    15 Feb 2019

  • Iran’s intelligence minister vows hard revange on US and Israel

    15 Feb 2019

  • As Iran sinks financially, Iraqi militias generate funds via protection rackets

    15 Feb 2019

  • Women in Iran continue to fight for equality

    15 Feb 2019

  • U.S. will die soon says Iran’s Ayatollah

    15 Feb 2019

  • Political prisoner Arash Sadeghi denied hospitalization

    15 Feb 2019

  • Inmates in Gharchak Women’s prison denied food and heating

    15 Feb 2019

  • US Ambassador Grenell blasts Germany for celebrating Iranian Islamic Revolution

    15 Feb 2019

  • Saudi Arabia’s Jubeir condemns Iran for willingness to plot assassinations

    15 Feb 2019

  • Pence accuses Iran of pursuing ‘another Holocaust’

    15 Feb 2019

Iran Regime Dark Network
World List of entities who are contributing in Iranian Regime Terrorist Agenda
BlackList Updates
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  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Mojtaba Masoumpour

By ifmat ifmat  /  February 15, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Tested malware and gathered information on potential targets and networks for intrusion operations to be carried out by Net Peygard Samavat Company
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Mojtaba Masoumpour
  • BL: Companies
  • BL: Companies Top Alert
  • Black List

Net Peygard Samavat Company

By ifmat ifmat  /  February 15, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agents
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Net Peygard Samavat Company
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Behzad Mesri

By ifmat ifmat  /  February 15, 2019
Top Alert - Designated / Sanctioned / Illicit entity - Behzad Mesri, Net Peygard Samavat Company’s CEO, was involved in the purchase of multiple servers for spying U.S. entities
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Behzad Mesri
  • BL: Figures
  • BL: Figures Top Alert
  • Black List
  • Lebanon

Zeinab Mehanna Talebzadeh

By ifmat ifmat  /  February 14, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Serves as the Chairman's special assistant and have facilitated New Horizon Conferences, organization hosts international conferences that serve as a platform for the IRGC-QF
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Zeinab Mehanna Talebzadeh
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Hamed Ghashghavi

By ifmat ifmat  /  February 14, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Secretary for International Affairs in New Horizon Organization, hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendees
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Hamed Ghashghavi
Archives
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  • Shareholders of Ansar Bank

    13 Feb 2019

  • Asre Bahman Company is a subsidiary of Bahman Group

    6 Feb 2019

  • Mobin Sarmayeh is owned by Esfahan Mobarakeh Steel Company

    30 Jan 2019

  • NICICO is owned by entities that are sanctioned by OFAC

    29 Jan 2019

  • Uralkran Cranes and Components is working with OFAC sanctioned Saba company

    23 Jan 2019

  • GIS Swiss Lifting Solutions is working with OFAC sanctioned Saba company

    23 Jan 2019

  • Despite sanctions European companies are still working with Saba Company

    23 Jan 2019

  • Kafolat Bank is bank of the Islamic Republic of Iran in Tajikistan

    22 Jan 2019

  • SADRA is building ship for Petroleos de Venezuela

    18 Jan 2019

  • Iraq and Iran to resume banking ties

    11 Jan 2019

GrayList Updates
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  • GL: Companies
  • GL: Companies Risk Alert
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  • Turkey

Elsim

By ifmat ifmat  /  February 8, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Controlled by Evren Kayakiran, (OFAC designated) who directed Elsim a foreign subsidiary of a U.S. company Kollmorgen Corp. to violate U.S. sanctions against Iran and then attempted to conceal those violations
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Elsim
  • GL: Figures
  • GL: Figures Top Alert
  • Gray List
  • Turkey

Evren Kayakiran

By ifmat ifmat  /  February 8, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations
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Evren Kayakiran
  • Armenia
  • GL: Companies
  • GL: Companies Top Alert
  • Gray List

Flight Travel LLC

By ifmat ifmat  /  January 25, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia
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Flight Travel LLC
  • Afghanistan
  • GL: Organizations
  • GL: Organizations Top Alert
  • Gray List

Fatemiyoun Division

By ifmat ifmat  /  January 25, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers
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Fatemiyoun Division
  • GL: Organizations
  • GL: Organizations Top Alert
  • Gray List
  • Syria

Zaynabiyoun Brigade

By ifmat ifmat  /  January 25, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Funded, trained, and overseen by the Iranian Revolutionary Guard Corps
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Zaynabiyoun Brigade
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Bonyad Taavon Sepah
  • News
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Bonyad Taavon Sepah

By ifmat ifmat  /  February 8, 2019
Bonyad Taavon Sepah acts as the IRGC’s investment arm and is currently considered to be the fifth largest holding company in Iran. It is involved in various commercial enterprises in the construction, agriculture, energy sector.
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Iran Foreign Investment Company (IFIC) and ASCOTEC – Report
  • Amin Reinsurance Company involved in
  • ASCOTEC HOLDING GMBH involved in
  • ASCOTEC Japan K.K. involved in
  • ASCOTEC Mineral & Machinery GMBH involved in
  • ASCOTEC Science & Technology GMBH involved in
  • ASCOTEC Steel Trading GMBH involved in
  • Breyeller Stahl Technology involved in
  • British Petroleum involved in
  • Enterprise Vaccinopole involved in
  • GfH Capital involved in
  • Housing Bank involved in
  • IFIC Holding AG involved in
  • IHAG Trading GmbH involved in
  • IPM Industries involved in
  • Iran Foreign Investment Company involved in
  • Iranian Mines and Mining Industries Development and Renovation Organization involved in
  • Islamic Corporation for the Development of the Private Sector involved in
  • Metal & Mineral Trade Sarl. involved in
  • Metalurgica Campo Limpo involved in
  • Misr Iran Development Bank involved in
  • News
  • Pair Investment Company involved in
  • Press Releases
  • Rah Shahr International Group Involved In
  • Reports
  • Rossing Uranium Mine involved in
  • Sabafon involved in
  • Siemens AG involved in
  • South Isfahan Power Plant involved in
  • Taageer Finance Company involved in
  • ThyssenKrupp involved in
  • ThyssenKrupp Marine Systems GmbH involved in
  • Trade Capital Bank – Belarus (BANK TORGOVOY KAPITAL ZAO) involved in

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

By ifmat ifmat  /  December 18, 2018
IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the Iranian interest...
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Bonyad Mostazafan Foundation – Report
  • News
  • Press Releases
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Bonyad Mostazafan Foundation – Report

By ifmat ifmat  /  November 16, 2018
Despite its clear ties with the Supreme Leader and the IRGC. The fact that such an organization which holds vast...
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Khatam al-Anbiya Report
  • News
  • Press Releases
  • Reports

Khatam al-Anbiya Report

By ifmat ifmat  /  November 2, 2018
Khatam al-Anbiya is an important part of the military organization’s economic empire. In fact, Khatam al-Anbiya was and is one...
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Parsian Bank – Report
  • Parsian Bank involved in
  • Press Releases
  • Reports

Parsian Bank – Report

By ifmat ifmat  /  October 19, 2018
An analysis of Parsian Bank’s shares shows that it is in fact owned by state-affiliated entities. Its largest shareholder is...
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When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.
IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.
When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.
When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.
Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.
When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.
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About Us

IFMAT - Who We Are Who We Are

We are the voice of Iranian people, who want to see positive changes in Iran. We believe that the equal and inalienable rights of all people are the foundation of freedom... ReadMore +

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Many bad things were done to Iran by some really bad people. These criminals will have to be brought to justice.For many generations this country was captive to a corrupt regimes. Iranian people had to find ways to survive ... ReadMore +

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Iran, Iranian : Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News