Select Other Languages

Visits Total: 25256705    |    Last Month: 712340

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
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Jordan Events

05 Dec, 2023

John Bolton: US ‘misread’ Iran’s role in Israel-Gaza war

America has “misread” Iran’s involvement in the Israel-Gaza war and does not understand the danger the regime poses to the Middle East, a former US national security ...
ifmat - Jordan lambasts recurrent attacks by Iran-Backed militias at border
28 Nov, 2023

We must monitor Iran’s gaze toward Jordan

As the intricate web of Middle Eastern politics continues to evolve, a new and potentially transformative dynamic is emerging.
24 Nov, 2023

Khamenei Lectures Athletes on Iranian values

Supreme Leader Ali Khamenei discussed the importance of sports in promoting Iranian values and culture, as he met with medalists of the Asian and Asian Para Games. ...
07 Nov, 2023

Iran’s jihad against the West

U.S. National Security Advisor Jake Sullivan said in an Oct. 10 White House press briefing: “Iran is complicit in this attack in a broad sense because they ...
31 Oct, 2023

Hamas and Iran: From Muslim Brotherhood to Suleimani’s Legacy

Many questions have arisen regarding the Islamic Republic's involvement in the October 7 attack on Israel by the Hamas terrorist group. Supreme Leader Ali Khamenei, evidently concerned ...
30 Oct, 2023

The Proxy Forces Iran Has Assembled Across the Middle East

For decades, the Shiite Muslim ayatollahs who came to power in Iran through the 1979 Islamic Revolution have worked to build an arc of like-minded proxy forces ...
30 Oct, 2023

Beyond Gaza, the confrontation with Iran

Iran’s leaders seem to have concluded that the objectives of Hamas’s Oct. 7 attack—which they encouraged the terrorist group to undertake—were achieved in a manner that surpassed ...
25 Oct, 2023

Why Iran Is Desperate To Finish This Pipeline

Iran has long been desperate to create a permanent ‘land bridge’ from Tehran to the Mediterranean Sea by which it could exponentially increase the scale and scope ...
19 Oct, 2023

Germany warns Iran and Hezbollah against intervening in Gaza conflict

German Chancellor Olaf Scholz on Thursday warned Iran and Lebanon-based Hezbollah organization against intervening in the armed conflict between Israel and the Palestinian group Hamas in Gaza. ...
17 Oct, 2023

Germany’s Scholz Warns Iran, Hezbollah Not to Enter Middle East Conflict

German Chancellor Olaf Scholz on Tuesday called for preventing an escalation in the Middle East and warned Hezbollah and Iran against intervening in the conflict between Israel ...
09 Oct, 2023

Israeli diplomat based in Miami says Iran was behind unprecedented attack

An Israeli diplomat said Sunday that Iran was behind the unprecedented attack on Saturday in southern Israel — and not the Gazan people. Maor Elbaz-Starinsky told This ...

Posts navigation

1 2 … 37 Next

Entities affecting Jordan [+ see all]

  •    Khaled Qaddoumi [+]

  •    Shamara Holding Group [+]

  •    Housing Bank [+]

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
Copyright © 2016-2023 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
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