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: 40691424    |    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 - Reformist journalist Sasan Aghaei in prolonged solitary confinement
18 Oct, 2017

Reformist journalist Sasan Aghaei in prolonged solitary confinement

The Iranian judiciary is refusing to release reformist journalist Sasan Aghaei, who has been detained for more than two months in solitary confinement...
ifmat - The bitter story of women heads of households pain and suffering in Iran
18 Oct, 2017

The bitter story of women heads of households pain and suffering in Iran

Poverty among Iranian women has become so prevalent that state media and officials are referring to it as ‘feminine poverty’,...
ifmat - UK protest for two citizens held in Iran
12 Oct, 2017

UK protest for two citizens held in Iran

The husband of a British-Iranian woman detained in Iran on Wednesday led a protest in London demanding the release of his wife...
ifmat - Leftist poet missing after intelligence ministry raided his home
12 Oct, 2017

Leftist poet missing after intelligence ministry raided his home

Children’s rights advocate and leftist poet Omid Aghdami has been missing since October 5, 2017, two days after he tweeted that Intelligence Ministry
ifmat - Iranian British citizen Nazanin Zaghari-Ratcliffe threatened with 16 more years behind bars
10 Oct, 2017

Iranian British citizen Nazanin Zaghari-Ratcliffe threatened with 16 more years behind bars

Iranian-British dual national Nazanin Zaghari-Ratcliffe, imprisoned in Iran since April 2016 on trumped up and unspecified national security charges
ifmat - Iran's digital activists are fighting oppression
10 Oct, 2017

Iran’s digital activists are fighting oppression

Firuzeh Mahmoudi didn't mean to start a human-rights movement. It was June 20, 2009, and in Berkeley, California, the American-Irani, who left Iran
ifmat - Iranian Baha singer facing prison time
10 Oct, 2017

Iranian Baha’i singer facing prison time

After being repeatedly interrogated while spending a month in solitary confinement, Iranian singer Behnam Rohani-Fard was released...
ifmat - Iranian singer offered bribes in exchange for cooperating with Rouhani government
05 Oct, 2017

Iranian singer offered bribes in exchange for cooperating with Rouhani government

Iranian pop singer Arya Aramnejad has been indefinitely banned from engaging in any musical activity by Iran’s Culture and Islamic Guidance Ministry
ifmat - Iranians sentenced to prison for facebook posts
04 Oct, 2017

Iran residents sentenced to prison for facebook posts

Two residents of the Iranian city of Gorgan have been sentenced to prison and another fined for the content of their personal social media...
ifmat - Continuation of human rights violations in Iran
04 Oct, 2017

Continuation of human rights violations in Iran

Iran Human Rights Monitor has compiled a report detailing the human rights situation in the country for the month of September...
ifmat - Chess player banned by Iran for not wearing a hijab switches to US
03 Oct, 2017

Chess player banned by Iran for not wearing a hijab switches to US

A chess player banned from the Iranian national women's team for attending an international competition without wearing an Islamic headscarf has joined the US team...

Posts pagination

Previous 1 … 97 98 99 … 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