Select Other Languages

Visits Total: 47799167    |    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 - Hamas and other terrorist groups used protests to attack Israel
30 Apr, 2018

Hamas and other terrorist groups used protests to attack Israel

Jason Greenblatt, U.S. President Donald Trump’s chief Middle East negotiator, said on Tuesday that Hamas uses protests at Israel’s border with Gaza
ifmat - Liberman and Mattis talk Syria, Iran missiles amid concern of attack on Israel
27 Apr, 2018

Liberman and Mattis talk Syria, Iran missiles amid concern of attack on Israel

US Secretary of Defense James Mattis said on Thursday he agrees that Iran has upped weapons shipments to Syria with the aim of preparing an attack on ...
ifmat - Russia helps Iran to get pro-Iran militias near Israel
26 Apr, 2018

Russia helps Iran to get pro-Iran militias near Israel

Israel has approached Russia several times in the last few weeks to demand that they meet their obligations under a cease fire deal signed…
ifmat - Saudi Arabia pushing back on Iran move to spread evil ideology
09 Apr, 2018

Saudi Arabia pushing back on Iran move to spread evil ideology

Saudi Arabia is pushing back on Iranian moves to spread extremist ideology, Crown Prince Muhammad Bin Salman, deputy premier and minister of defense…
ifmat - Iran deal benefits not going to the people
07 Apr, 2018

Iran deal benefits not going to the people

In a wide-ranging interview with The Atlantic’s editor-in-chief, Saudi Arabia’s Crown Prince Mohammed bin Salman reiterated that the nuclear deal…
ifmat - Saudi Crown Prince Iran supreme leader Makes Hitler look good
03 Apr, 2018

Saudi Crown Prince: Iran’s supreme leader ‘Makes Hitler look good’

This much, at least, can be said for Mohammed bin Salman, the putatively reformist crown prince of Saudi Arabia…
ifmat - To Undermine Russian and Iranian Influence in Syria the US Must Go on the Offensive
25 Mar, 2018

To undermine Iranian influence in Syria, the U.S. must go on the offensive

When Iranian-lead, pro-Assad forces attacked U.S. allies in Syria last month, they found themselves quickly overwhelmed by American firepower…
ifmat - Iran Cyber threat is growing
23 Mar, 2018

Iran cyber threat is growing

The nation state threat posed by Iran and North Korea is very real. Both have evolved into formidable adversaries for both government and industry...
ifmat - Iranian hackers are becoming more dangerous
21 Mar, 2018

Iranian hackers are becoming more dangerous

Iranian regime’s hackers are becoming more and more dangerous and are able to conduct spying operations in many countries. There are a number of Iranian criminals...
ifmat - Experts are sounding the alarm about new cyber activity from Iran
12 Mar, 2018

Experts are sounding the alarm about new cyber activity from Iran

Experts are sounding the alarm about new cyber activity from Iran, as hackers become more emboldened and skilled at carrying out surveillance operations...
ifmat - IRGC Commander Iran to make a hell for Zionists
02 Mar, 2018

IRGC Commander: Iran can create a hell for Israel

Lieutenant commander of the Islamic Revolution Guards Corps warned the Israeli regime of a hell that Iran could create for Zionists...

Posts pagination

Previous 1 … 49 50 51 … 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