Select Other Languages

Visits Total: 47803399    |    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

Netherlands Events

ifmat - Dutch recall envoy from Iran in murder plot row
04 Mar, 2019

Dutch recall envoy from Iran in murder plot row

The Netherlands said Monday it had recalled its ambassador from Tehran after Iran expelled two Dutch diplomats in an dispute...
ifmat - Europe helps Iran evade US sanctions
27 Feb, 2019

Europe helps Iran evade U.S. sanctions

Europe is clearly caught in purgatory with respect to the Islamic Republic of Iran. On the one hand, it seeks to prevent...
ifmat - US Iranian group calls for IRGC and MOIS to be listed as terrorist organizations
21 Feb, 2019

US Iranian group calls for IRGC and MOIS to be listed as terrorist organizations

An organisation representing the Iranian diaspora in the US has called on the US Government to place...
ifmat - How to deal with Iran regime terrorism against MEK
21 Feb, 2019

How to deal with Iran regime terrorism against MEK

A Middle East analyst and counter security expert has issued a white paper on the Iranian regime...
ifmat - The Islamic Regime in Iran after forty years of bloodshed and terror
20 Feb, 2019

The Islamic Regime in Iran after forty years of bloodshed and terror

Forty years ago, mullah Khomeini and his zealous followers, including fanatic religious leaders and communist...
ifmat - Iran regime ordered assassination on Dutch national
20 Feb, 2019

Iran regime ordered assassination on Dutch national

A Dutch prosecutor has said there is no evidence the two men on trial for the 2015 murder of an Iranian-born...
ifmat - Saudi Arabia Jubeir condemns Iran for willingness to plot assassinations
15 Feb, 2019

Saudi Arabia’s Jubeir condemns Iran for willingness to plot assassinations

Saudi Arabia's minister of state for foreign affairs has accused Iran of using assassinations to advance its policies...
ifmat - Europe must get tough on Iran to stop terrorism
08 Feb, 2019

Europe must get tough on Iran to stop terrorism

Iran’s terrorist actions aimed at the West have resumed in recent years, so at the end of 2018, Albania expelled...
ifmat - Iran fails to launch second satellite
07 Feb, 2019

Iran fails to launch second satellite

Iran has failed its second attempt in recent weeks to launch a satellite into space...
ifmat - Iran regime political hierarchy is unified in support of terrorism
06 Feb, 2019

Iran regime political hierarchy is unified in support of terrorism

After a period of relative silence, terrorist operations sponsored by Tehran have resumed...
ifmat - EU to Iran Stop missile tests assassination attempts in Europe
06 Feb, 2019

EU to Iran: Stop missile tests, assassination attempts in Europe

The European Union on Monday urged Iran to put an "immediate end" to "unacceptable behavior," including....

Posts pagination

Previous 1 … 12 13 14 … 21 Next

Entities affecting Netherlands [+ see all]

  •    Law Firm Taheri [+]

  •    Euroturbine BV [+]

  •    Aviation Services International B.V. [+]

  •    Airpack [+]

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