Select Other Languages

Visits Total: 49715553    |    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 developed expensive weapon to fight sanctions
10 Sep, 2018

Iran developed expensive weapon to fight sanctions

With much fanfare, a French-Iranian scientist recently announced a $3 million plan to invest in a bankrupt medical factory...
ifmat - Renault to produce cars in Iran
10 Sep, 2018

Renault to produce cars in Iran

French carmaker Renault has unveiled plans to build its new budget car...
One of Sarmayeh Bank Debtors is Himself a CEO of a Private Bank
10 Sep, 2018

One of Sarmayeh Bank’s debtors is himself a CEO of a private bank

Abbas Jafari Dolatabadi has announced on the list submitted to the judiciary: First, the first list referred...
The Financial Brains of the IRGC Arrested
10 Sep, 2018

The financial brains of the IRGC arrested

Sardar Massoud Mehrdadi has been arrested for his involvement in the embezzlement of 13,000 billion Tomans...
ifmat - The Unknown Fate of 20 Thousand Billion Toman
10 Sep, 2018

The unknown fate of 20 thousand billion Toman

According to Bankers 24 ( Banker ), Kourosh Parvizian, Parsian Bank Managing Director, said at today's meeting...
ifmat - Iranian terrorists target MEK in US
08 Sep, 2018

Iranian terrorists target MEK in U.S.

Two individuals were recently indicted by U.S. authorities for acting on behalf of the Iranian regime to collect....
ifmat - Alviri Corruption in Tehran Municipality is Institutionalized
07 Sep, 2018

Alviri: Corruption in Tehran’s Municipality is “Institutionalized”

Mortazavi Oliveri, a member of the Tehran City Council, says the amount of "misconduct and corruption" within the municipality...
ifmat - Iranian Mullahs have turned the entire society rogue
07 Sep, 2018

Iranian Mullahs have turned the entire society rogue

This is my fourth installment of writings on Iran. Since we have stated publishing this series reports...
ifmat - Iranian protesters Dictators get out
07 Sep, 2018

Iranian protesters: “Dictators get out!”

This is the fifth instalment of my continuous articles on Iran. In most of the previous articles, I have taken...
ifmat - Iranian terrorists are targeting opponents on American soil
06 Sep, 2018

Iranian terrorists are targeting opponents on American soil

U.S. authorities recently indicted two individuals for acting on behalf of the Iranian regime and collecting...
ifmat - The Iranian regime use of petrochemical revenues to finance terrorism
05 Sep, 2018

The Iranian regime’s use of petrochemical revenues to finance terrorism

According to available information, the most important source of funds by means of which the mullahs' regime finances...

Posts pagination

Previous 1 … 68 69 70 … 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 © 2016-2026 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