Select Other Languages

Visits Total: 49644798    |    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

Pakistan Events

ifmat - Now is the time to stop Iran from building a nuclear weapon
26 Jul, 2022

Now is the time to stop Iran from building a nuclear weapon

Sometimes, you have to take a political figure at his word—even in Iran, where government officials are known for their mendacity and deceptiveness. And it’s especially important ...
ifmat - Instagram slow to tackle bots targeting Iranian Women groups
20 Jul, 2022

Instagram slow to tackle bots targeting Iranian Women’s groups

Iranian women’s rights groups have for months faced a deluge of bots following their Instagram accounts and disrupting their digital outreach operations. Activists say that while they ...
ifmat - Yemen Iran-backed Houthis refuse to extend the truce
18 Jul, 2022

Yemen’s Iran-backed Houthis refuse to extend the truce

The Iranian-backed Houthi group announced on Saturday evening, its refusal to extend the UN truce in Yemen, which expires on August 2, Saba News Agency reported.
ifmat - Iran will become full-fledged member of SCO this year
12 Jul, 2022

Iran will become full-fledged member of SCO this year

Iran will be admitted to the Shanghai Cooperation Organisation (SCO) this year, with a memorandum on the country's obligations to be signed at a summit in Samarkand, ...
ifmat - Belgium Prisoner swap deal with Iran must be stopped
11 Jul, 2022

Belgium’s Prisoner swap deal with Iran must be stopped

The Iranian regime has a long history of using foreign hostages as political pawns and leverage against other governments in order to extract political and economic concessions. ...
ifmat - Iranian president reiterates continued support for Syria
11 Jul, 2022

Iranian president reiterates continued support for Syria

Iranian President Ebrahim Raisi said Iran supports establishing peace and stability in Syria and opposes any foreign intervention in the country, Iran's presidential website reported on Sunday.
ifmat - IRGC detains foreigners including British Diplomat
08 Jul, 2022

IRGC detains foreigners including British Diplomat

The Intelligence Organization of the Islamic Revolution Guards Corps (IRGC) arrested a number of foreign nationals, including the British deputy ambassador in Tehran, for espionage activities in ...
ifmat - Iranian dissidents protest Belgian plan to release four convicted terrorists
08 Jul, 2022

Iranian dissidents protest Belgian plan to release four convicted terrorists

Hundreds of Iranian-American expatriates protested at Belgium’s US embassy against plans to release four Iranians convicted of attempting to kill civilians who attended an anti-Iran conference in ...
ifmat - Iran says it invested 20 Billion in oil industry last year
07 Jul, 2022

Iran says it invested $20 Billion in oil industry last year

Iran has invested a total of $20 billion in various sectors of its oil industry during the past year, Oil Minister Javad Owji said.
ifmat - US should return to maximum pressure campaign On Iran
21 Jun, 2022

US should return to maximum pressure campaign On Iran

The current US administration has tried numerous strategies and incentives to compel the Iranian leadership to return to full compliance with the nuclear deal it signed with ...
ifmat - Iran and Venezuela push for closer energy cooperation
15 Jun, 2022

Iran and Venezuela push for closer energy cooperation

The Venezuelan leader and the oil minister of Iran weighed plans to strengthen cooperation between the two countries in various fields relating to the energy, oil and ...

Posts pagination

Previous 1 … 16 17 18 … 76 Next

Entities affecting Pakistan [+ see all]

  •    Syed Hakar [+]

  •    Alliance Energy [+]

  •    Yousef Ali Muraj [+]

  •    United Bank Limited [+]

  •    Anwar Kamal Nizami [+]

  •    Pair Investment Company [+]

  •    Institute of Industrial Control Systems (IICS) [+]

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