Select Other Languages

Visits Total: 48145350    |    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

Oman Events

ifmat - Iran commissions its massive oil tanker turned sea base into service
13 Jan, 2021

Iran commissions its massive oil tanker turned sea base into service

Iran’s Navy has formally commissioned the Markran, a former oil tanker it says has been transformed into a “forward base ship.” This vessel could provide a platform ...
ifmat - Iran carries out missile exercises in Gulf of Oman
12 Jan, 2021

Iran carries out missile exercises in Gulf of Oman

The Iranian army yesterday announced its intention to carry out "major missile exercises" in the Gulf of Oman today.
ifmat - Pompeo to accuse Iran of Al-Qaeda links in Tuesday speech
12 Jan, 2021

Pompeo to accuse Iran of Al-Qaeda links in Tuesday speech

US Secretary of State Mike Pompeo plans to use newly declassified US intelligence on Tuesday to publicly accuse Iran of ties to Al-Qaeda, two people familiar with ...
ifmat - Iran begins major missile exercises in Persian Gulf
12 Jan, 2021

Iran begins major missile exercises in Persian Gulf

The Iranian Armed Forces began “major missile exercises” in the Sea of Oman on Tuesday, as they continue to display their military strength in the Persian Gulf ...
ifmat - Iran reveals it exports heavy water to 8 countries
12 Jan, 2021

Iran reveals it exports heavy water to 8 countries

The spokesman for the Iranian Atomic Energy Organization, Behrouz Kamalandi, revealed on Monday that his country produces heavy water to meet its needs and exports it to ...
ifmat - Pro-Iran groups push Iraq to end electricity ties with GCC
11 Jan, 2021

Pro-Iran groups push Iraq to end electricity ties with GCC

Iranian-backed forces are exerting pressure on Iraqi Prime Minister Mustafa Al-Kadhimi to stop him linking Baghdad's electricity grid with that of the Gulf Cooperation Council (GCC) grid, ...
ifmat - GCC summit sends a clear message to belligerent Iran
06 Jan, 2021

GCC summit sends a clear message to belligerent Iran

We are only one week into 2021 and already the leaders of the Gulf Cooperation Council (GCC) have set this region on a new path following a ...
ifmat - Mystery warship seen in Iran may be a completely new type
06 Jan, 2021

Mystery warship seen in Iran may be a completely new type

New intelligence suggests that Iran has a locally built warship which has not been publicly revealed. H I Sutton has the story.
ifmat - Iran influenced US recognition of Moroccan Sahara
05 Jan, 2021

Iran influenced U.S. recognition of Moroccan Sahara

The former Director-General of the Israeli Ministry of Foreign Affairs, Dore Gold, has declared that Iran’s attempts to increase its influence in North Africa was one of ...
ifmat - How Arab states can foil Iran dark plans for the future
05 Jan, 2021

How Arab states can foil Iran’s dark plans for the future

I have written many articles on the Iranian corridor to the Mediterranean via Iraqi and Syrian territories. This is an old Iranian project, through which the regime ...
ifmat - Bahrain accuses Future Bank and Iranian Banks of money laundering
04 Jan, 2021

Bahrain accuses Future Bank and Iranian Banks of money laundering

The high criminal court of Bahrain accused on Thursday the Iran-owned Future Bank, five of its officials and several Iranian banks of money laundering.

Posts pagination

Previous 1 … 29 30 31 … 112 Next

Entities affecting Oman [+ see all]

  •    John Britto Aruldhas [+]

  •    Shark International Shipping [+]

  •    Mazaya Alardh Aldhabia [+]

  •    Dynamic Offshore and Engineering Services [+]

  •    Infar Engineering and Contracting [+]

  •    Nimr Instrumentation Technology [+]

  •    G.S Engineering and Contracting [+]

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