Select Other Languages

Visits Total: 52378815    |    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 - Lawsuit alleges downing of Ukrainian Airlines flight by Iran was intentional act of terrorism
16 Mar, 2021

Lawsuit alleges downing of Ukrainian Airlines flight by Iran was intentional act of terrorism

In his latest lawsuit against the Islamic Republic of Iran, Toronto civil litigator Mark Arnold alleges the country committed an act of terrorism when it shot down ...
ifmat - Iranian spin likely to fuel Iraqi and Syrian protests
16 Mar, 2021

Iranian spin likely to fuel Iraqi and Syrian protests

The Iranian regime’s military interventions in the region are now an unambiguous reality that nobody inside or outside of Iran can honestly deny.
ifmat - Evil Khomeinist regime creates chaos in the Middle East
16 Mar, 2021

How Khomeini’s fundamentalist views drive Iranian incitement and malign behavior

On Oct. 6, 1981, Egypt’s President Anwar Sadat was gunned down by Islamist militants during a military parade marking the anniversary of the 1979 Arab-Israeli War. The ...
ifmat - Iran continues to supply Houthis with weapons says Yemen minister
15 Mar, 2021

Iran continues to supply Houthis with weapons says Yemen minister

Tehran has not stopped providing the Houthis with military support as the militia continues to be equipped with Iran-made marine mines, a Yemen senior official said.
ifmat - Quds Force commander admits Iran supporting Houthi attacks on Saudi Arabia
15 Mar, 2021

Quds Force commander admits Iran supporting Houthi attacks on Saudi Arabia

Tehran supports attacks on Saudi Arabia by the Iran-backed Houthi militia in Yemen, the commander of the Islamic Revolutionary Guard Corps’ overseas Quds Force has admitted.
ifmat - Iran charges detained French tourist with espionage lawyer says
15 Mar, 2021

Iran charges detained French tourist with espionage lawyer says

Iran has charged a French tourist with spying and “spreading propaganda against the system”, his lawyer said Monday, the latest in a series of cases against foreigners ...
ifmat - Iranian proxy militias blackmail Iraqi government while US stands idle
15 Mar, 2021

Iranian proxy militias blackmail Iraqi government while US stands idle

While the Pentagon is still dragging its feet to assign blame for the most recent rocket attacks on U.S. interests in Iraq, the Iranian proxy militias have ...
ifmat - Iranian defence minister threatens to raze Haifa and Tel Aviv
13 Mar, 2021

Iranian defence minister threatens to raze Haifa and Tel Aviv

Iran's defence minister Brigadier General Amir Hatami has threatened to "raze" Haifa and Tel Aviv if Israel threatens the Islamic Republic, the Mehr News Agency reported amidst ...
ifmat - Rights groups urge Iran to reverse court order to shutter leading charity
12 Mar, 2021

Rights groups urge Iran to reverse court order to shutter leading charity

More than a dozen human rights groups issue a joint statement stressing the importance of Imam Ali’s Popular Students Relief Society
ifmat - Iran rejects Turkey military presence in Iraq
10 Mar, 2021

Iran rejects Turkey military presence in Iraq

Iran rejects Turkey's military presence in Iraq, the New Khaleej reported the senior foreign adviser to the Iranian Parliament Speaker saying yesterday.
ifmat - Presidential candidate Dehghan reassures Iranians against fears of militarism
10 Mar, 2021

Presidential candidate Dehghan reassures Iranians against fears of militarism

Hossein Dehghan, a military advisor to Iran’s Supreme Leader Ali Khamenei who is running for presidency in the cleric-led country, is lobbying against suggestions that the next ...

Posts pagination

Previous 1 … 143 144 145 … 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