Select Other Languages

Visits Total: 52457014    |    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 - US says can not tolerate attacks by Iranian-backed militias in Iraq
02 Oct, 2020

U.S. says can not tolerate attacks by Iranian-backed militias in Iraq

The US administration warned Thursday that it would not tolerate attacks on American interests in Iraq by Iran-backed militias, as Baghdad worries about a possible US withdrawal.
ifmat - IRGC reacts to calls for its dissolve
02 Oct, 2020

IRGC reacts to calls for its dissolve

These days, Iran has been hit hard by the novel coronavirus outbreak and there has not been a day without warnings and concerns over the beginning of ...
ifmat - IRGC rushes for Iran 2021 presidential election
02 Oct, 2020

IRGC rushes for Iran’s 2021 presidential election

After the faction affiliated with Iranian supreme leader Ali Khamenei took over two branches of power, the legislature, and the judiciary, now the Islamic Revolutionary Guards Corps ...
ifmat - Iran-backed groups behind Erbil rocket attack
01 Oct, 2020

Iran-backed groups behind Erbil rocket attack

Iran-backed Iraqi paramilitary groups launched a rocket attack targeting U.S. troops in the semi-autonomous Kurdistan Region's capital Erbil, Iraqi Kurdistan's counter terrorism service said on Wednesday.
ifmat - Iran shoots down suspected Azerbaijani drone - video
01 Oct, 2020

Iran shoots down suspected Azerbaijani drone – video

For the third straight day, either a drone or artillery shell has entered Iran because of the ongoing conflict between neighboring Armenia and Azerbaijan in the Karabakh ...
ifmat - COVID-19 turns Iran into Red Status says health official
01 Oct, 2020

COVID-19 turns Iran into Red Status says health official

Iran’s state-run daily Shahrvand interviewed Dr. Minoo Mohrez, a member of the National Anti-Coronavirus Headquarters. Her remarks showed the extra-severe situation in Iran, in the sense of ...
ifmat - Harsh treatment of Iranian political prisoners
01 Oct, 2020

Harsh treatment of Iranian political prisoners

An Iranian prisoner of conscience began a hunger strike yesterday in protest to being moved to a psychiatric hospital and injected with a substance against his will.
ifmat - Iran arrests 11 pro-Azerbaijan protesters
01 Oct, 2020

Iran arrests 11 pro-Azerbaijan protesters

Iranian authorities on Wednesday arrested at least 11 pro-Azerbaijan protesters, according to the Iranian Human Rights Activists News Agency.
ifmat -Iran regime secluded witness to brutal torture of champion wrestler
30 Sep, 2020

Iran’s regime secluded witness to brutal torture of champion wrestler

Naseri said “Navid was spread out on the floor with his hands on his head begging them to stop beating him."
ifmat - Fire bomb hits Iranian court where wrestler was sentenced to death
29 Sep, 2020

Fire bomb hits Iranian court where wrestler was sentenced to death

In apparent retaliation for the execution of the reportedly innocent Iranian champion wrestler Navid Afkari, assailants on Sunday fire bombed the entrance of the revolutionary court in ...
ifmat - Iran and Qatar discuss joining power grids through sea
29 Sep, 2020

Iran and Qatar discuss joining power grids through sea

Iranian and Qatari energy ministers yesterday discussed connecting the two countries’ electricity networks via a submarine cable.

Posts pagination

Previous 1 … 169 170 171 … 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