Select Other Languages

Visits Total: 52126831    |    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

Lebanon Events

ifmat - Russia reinforces presence in Syria as Iranian IRGC increase activity
02 Jun, 2022

Russia reinforces presence in Syria as Iranian IRGC increase activity

As the Iranian IRGC (Revolutionary Guard) forces have increased their activity in Syria, Russian forces are trying to send a message to the Syrian people and the ...
ifmat - Iran continues to develop and expand its capability to deploy and produce drones
01 Jun, 2022

Iran continues to develop and expand its capability to deploy and produce drones

Iran continues to develop and expand its capability to deploy and produce drones. At the same time, it produces drone-carried air-launched precision weapons, launch platforms and intelligence-gathering ...
ifmat - How much of a threat are Iran drones
01 Jun, 2022

How much of a threat are Iran’s drones?

The Islamic Republic of Iran’s drone arsenal has emerged as an increasingly lethal enterprise for the Iranian Revolutionary Guard Corps (IRGC). While the regime has prioritized the ...
ifmat - Iran and Hezbollah trying to stoke a new war
31 May, 2022

Iran and Hezbollah trying to stoke a new war

Iran and its proxies, led by Hezbollah in Lebanon, have lately been hinting at the possibility of luring Israel into a war.
ifmat - Iran hijacks abducts and threatens The US Prescribes More Diplomacy
31 May, 2022

Iran hijacks, abducts and threatens: The US Prescribes More Diplomacy

Just minutes after Tehran threatened “punitive action” against Greece for its involvement in the confiscation of a cargo of smuggled Iranian oil, Islamic Revolutionary Guard Corps forces ...
ifmat - China supporting Iranian IRGC undermines its own economic interests
31 May, 2022

China supporting Iranian IRGC undermines its own economic interests

Records show that Iran’s policy of regional expansion through the Iranian IRGC (Islamic Revolutionary Guard Corps) which is indirectly funded by China’s increasing economic support is undermining ...
ifmat - Recent Iran protests ring alarm bells for Tehran regime
30 May, 2022

Recent Iran protests ring alarm bells for Tehran regime

According to the state-run Mashregh News Website, a well-informed official in the Targeted Subsidies Organization announced that livelihood subsidies were paid to 72 million people on the ...
ifmat - Why IRGC issue has become a red line for Iran regime
30 May, 2022

Why IRGC issue has become a red line for Iran regime

When Joe Biden won the US presidential election in November 2020, hopes were high among the advocates of the Iran nuclear deal that the 2015 agreement known ...
ifmat - Iran network of regional proliferation
26 May, 2022

Iran systematically undermines the stability of the region

Iran systematically undermines the stability of the region and Israel cannot accept Tehran’s pursuit of nuclear capabilities, the Israeli President Isaac Herzog told the World Economic Forum ...
ifmat - Iran backed Hezbollah and its allies lose majority in Lebanon first election since Beirut blast
26 May, 2022

More Iran sanctions needed to squeeze Hezbollah says US Congressman Darrell Issa

The Biden administration ought to apply further sanctions on Iran as a means of curtailing the influence of its Hezbollah proxy in Lebanon, says Darrell Issa, a ...
ifmat - Iran vows revenge as it mourns killed Revolutionary Guard member
25 May, 2022

The untold story of Iran Regime’s assassinated Qods Force commander

On the evening of May 22, IRGC Colonel Hassan Sayad Khodai, one of the senior commanders of the Iranian regime’s Quds Force, was shot dead in Tehran.

Posts pagination

Previous 1 … 108 109 110 … 315 Next

Entities affecting Lebanon [+ see all]

  •    Tawfiq Muhammad Sa’id al-Law [+]

  •    Fadi Deniz [+]

  •    Hodroj Exchange [+]

  •    Bilal Hudroj [+]

  •    Yara Offshore [+]

  •    Hydro Company [+]

  •    Mohamed El Zein [+]

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