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
Select Other Languages

Visits Total: 40846482    |    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

Luxembourg Events

06 Aug, 2024

Fear and loathing in Jordan ahead of Iran retaliation on Israel

As Iran and its allies prepare to conduct military action against Israel and possibly US interests in the wake of the assassination of Hamas chief Ismail Haniyeh ...
24 Apr, 2024

Belgian Government Supports Adding IRGC To EU Terror List

Belgian MP of Iranian descent Darya Safai announced the country’s government supports her proposal to designate Iran's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization within ...
23 Apr, 2024

The EU is preparing to expand its sanctions on Iran

The tense status quo that reigns after the latest attacks and reprisals between Israel and Iran has brought momentary relief to an international community terrified by the ...
22 Apr, 2024

Belgium’s FM: Sanctions against Iran must include IRGC

Belgium's Foreign Minister, Hadja Lahbib, said on Monday that the new sanctions to be imposed by the European Union on Tehran due to its recent attack on ...
22 Apr, 2024

EU ministers to mull widening Iran sanctions

European Union foreign ministers will meet in Luxembourg tomorrow to discuss expanding sanctions on Iran and bolstering Ukraine’s air defenses. The EU already has multiple sanctions programs ...
27 Jul, 2023

US Senate votes to curb farmland purchases by Iran

U.S. senators approved bipartisan amendments to the annual defense policy bill Tuesday night that would prohibit China, Iran, North Korea and Russia from purchasing U.S. farmland and ...
ifmat - While the Ayatollahs hold power no journalist is safe
16 Jul, 2021

While the Ayatollahs hold power no journalist is safe

On Wednesday, July 14, the U.S. Justice Department charged four Iranians for an abduction plot against Iranian-American journalist Masih Alinejad. Alireza Shavaroghi Farahani, also known as Vezerat ...
ifmat - Top sports court cancels Iranian judo federation suspension
01 Mar, 2021

Top sports court cancels Iranian judo federation suspension

Iran's suspension from international judo events for refusing to let its athletes fight Israeli opponents was overturned by the Court of Arbitration for Sport on Monday.
ifmat - EU facing backlash over Iran policy
25 Feb, 2021

EU facing backlash over Iran policy

European Union foreign ministers met in Brussels on Monday for extensive policy discussions, drawing commentary from various lawmakers about existing policies, most notably their policy on Iran.
ifmat - Community welcome sentencing of Iranian diplomat after foiled bomb attack
17 Feb, 2021

Community welcome sentencing of Iranian diplomat after foiled bomb attack

An Iranian community have welcomed the news a diplomat behind a failed bomb attack has been jailed for attempted murder and involvement in terrorism.
ifmat - State-Run media highlights Iran terrorism
16 Feb, 2021

State-Run media highlights Iran terrorism

The reaction from Iranian state-run media over the recent conviction and imprisonment of their diplomat Assadollah Assadi on terrorism charges in Belgium highlights how the regime is ...

Posts pagination

1 2 … 6 Next

Entities affecting Luxembourg [+ see all]

  •    Metal & Mineral Trade Sarl. [+]

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