Select Other Languages

Visits Total: 48230844    |    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 - Confronting Iran regime
12 Apr, 2019

Confronting Iran regime

Michael Rubin’s take-down of the main Iranian opposition group, the Mujahedin-e Khalq (MEK) misses a critical point: The reason this Iranian opposition group has survived for so ...
ifmat - Iran saturated with plunderers and Middle-men
10 Apr, 2019

Iran saturated with plunderers and Middle-men

In a recent talk with the state run ILNA news agency, an Iranian economist named Hossein Raghfar stated: “for as long...
ifmat - Jailed navy vet repeatedly taken to court without lawyer or translator
09 Apr, 2019

Jailed navy vet repeatedly taken to court without lawyer or translator

US Navy veteran Michael White was repeatedly taken to court in Iran without an attorney or a translator before...
ifmat - Golrokh Iraee Ebrahimi faces more time behind bars
09 Apr, 2019

Golrokh Iraee Ebrahimi faces more time behind bars

Newly released from prison, civil rights activist Golrokh Iraee Ebrahimi may have to serve more time behind bars....
ifmat - Woman sentenced to death in Iran based solely on Qasameh
09 Apr, 2019

Woman sentenced to death in Iran based solely on Qasameh

A woman suspected of murdering her husband was sentenced to death in Iran based solely on Qsameh, the state-run...
ifmat - US is considering sanctions against allies of Iran backed Hezbollah in Lebanon
08 Apr, 2019

U.S. is considering sanctions against allies of Iran backed Hezbollah in Lebanon

The United States is considering sanctions against allies of Lebanon's parliamentary speaker Nabih Berri...
ifmat - Female activist in very poor helath after nine months in Iran prison
08 Apr, 2019

Female activist in very poor health after nine months in Iran prison

Political activist Hengameh Shahidi is in poor health after a nine-month stint in solitary confinement, the Center...
ifmat - Iran crumbling economy could foretell regime change
08 Apr, 2019

Iran’s crumbling economy could foretell regime change

The Iranian Regime is besieged by crises, not least the economic chaos that results from 40 years of mismanagement...
ifmat - Three year anniversary of the arrest of Nazanin Zagahri-Ratcliffe
08 Apr, 2019

Three year anniversary of the arrest of Nazanin Zagahri-Ratcliffe

On Wednesday, multiple Western media outlets published commentaries on the three-year anniversary of the arrest...
ifmat - US-designated Iran sanctions buster operating freely in Turkey
04 Apr, 2019

US-designated Iran sanctions buster operating freely in Turkey

Süleyman Sakan, a Turkish national who was sanctioned by the United States Treasury for violating Iran sanctions, has extensive business...
ifmat - Iran Regime is responsible for death of American troops in Iraq
03 Apr, 2019

Iran Regime is responsible for death of American troops in Iraq

The U.S. military has revealed it believes Iran has helped kill 608 U.S. troops in Iraq since 2003, according...

Posts pagination

Previous 1 … 43 44 45 … 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
 

Loading Comments...
 

    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