Select Other Languages

Visits Total: 47824242    |    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

Jordan Events

ifmat - Yemen Iran-backed Houthi rebels claim missile hit Saudi oil facility
04 Mar, 2021

Yemen’s Iran-backed Houthi rebels claim missile hit Saudi oil facility

Houthi military spokesman says forces fired a new Quds-2 cruise missile; rebels claimed they hit the same plant in Jeddah last November in attack that sparked a ...
ifmat - Iran resistance urges tougher sanctions after exposing secret nuclear advances
03 Mar, 2021

Iran resistance urges tougher sanctions after exposing secret nuclear advances

Leaders of the National Council of Resistance of Iran (NCRI) called on the international community at a press conference on Tuesday to re-enforce sanctions on Iran and ...
ifmat - Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship
03 Mar, 2021

Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship

Israel’s ambassador to the United Nations on Tuesday asked the Security Council to condemn Iran for an explosion that damaged an Israeli-owned ship in the Gulf of ...
ifmat - Footage emerges of Iranian missile attack on US troops - Video
02 Mar, 2021

Footage emerges of Iranian missile attack on US troops – Video

Footage has emerged of an Iranian missile attack on a US airbase in Iraq last year that could have brought the two countries to the brink of ...
ifmat - Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib
02 Mar, 2021

Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib

Yemeni Minister of Information Muammar Al-Eryani said on Monday that Iranian media close to the Supreme leader have reported that Tehran is “behind Houthi escalation in Marib,’ ...
ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector
01 Mar, 2021

Iran’s Exploitation of the Central Bank of Iraq and Banking Sector

Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its ...
ifmat - Iran will construct 2 new nuclear reactors if sanctions are not lifted
01 Mar, 2021

Iran will construct 2 new nuclear reactors if sanctions are not lifted

The head of Iran’s Atomic Energy Organization, Ali Akbar Salehi, announced that his country is about to construct two new nuclear reactors, threatening to remove surveillance cameras ...
ifmat - Iran blocks internet access amid unrest
01 Mar, 2021

Iran blocks internet access amid unrest

The impoverished south-eastern provinces of Iran have had their internet access disrupted by authorities over the past week as unrest swept the provinces after a fatal border ...
ifmat - Iran policeman killed amid unrest in southeast
25 Feb, 2021

Iran policeman killed amid unrest in southeast

Sistan-Baluchistan has a large ethnic Baluch population, that straddles the border and mainly follows the Sunni branch of Islam, not the Shia branch followed by most Iranians
ifmat - UN expert says Iran lied about downing of Ukraine airliner
24 Feb, 2021

UN expert says Iran lied about downing of Ukraine airliner

A UN official on Tuesday accused Iran of lying in its explanation of how it shot down a Ukrainian passenger jet near Tehran last year at a ...
ifmat -UK must stand up to Iran - MPs
22 Feb, 2021

UK must stand up to Iran – MPs

A cross-party group of British MPs has written to the government urging it to have the “courage” to downgrade diplomatic relations with Tehran in response to the ...

Posts pagination

Previous 1 … 30 31 32 … 55 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   | Quotes & Credits
Copyright © 2016-2025 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