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: 40802307    |    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 - Executions in 2017 are highest in Iran
12 Apr, 2018

Executions in 2017 are highest in Iran

Executions and death sentences continued to drop globally in 2017 after hitting record-high levels in previous years, with Iran and Pakistan remaining among the world...
ifmat - Iran threatens Israel to avenge Syria strike
11 Apr, 2018

Iran threatens Israel to avenge Syria strike

Israel’s military has been put on high alert amid heightened tensions along the northern border and with Iran threatening to avenge an airstrike on a Syrian air ...
ifmat - Property of the Mustafa Foundation is in the hands of the supreme leader
05 Apr, 2018

Property of the Mustafa Foundation is in the hands of the supreme leader

In an interview with IPSAND,he described the economic activities of the Mostazafan Foundation and said that the property of the foundation is in the hands of the ...
ifmat - Iran used Hezbollah to dominate Iraq and Syria
30 Mar, 2018

Iran used Hezbollah to dominate Iraq and Syria

Global anxiety that the United States will take military action against Iran has increased now that President Trump…
ifmat - Iran Basij promised to butcher me for fighting compulsory hijab
29 Mar, 2018

Iran’s Basij promised to butcher me for fighting compulsory hijab

About two weeks ago, I received a gruesome death threat from Hamid Reza Ahmadabadi, one of the more prominent figures of the Basij...
ifmat - UN rights council extends mandate of special rapporteur on Iran
26 Mar, 2018

UN rights council extends mandate of special rapporteur on Iran

The UN Human Rights Council has adopted a resolution extending the mandate on Iran, the Islamic Republic’s official…
ifmat - What Shaban Nasiri Reveals About Iran Secretive Qods Force
23 Mar, 2018

What Shaban Nasiri reveals about Iran’s secretive Qods Force

When Shaban Nasiri, 59, stepped on an improvised explosive device west of Mosul last year, he was barely known either to the Iranian public or to American ...
ifmat - Iran fires mortar shells into Pakistan
19 Mar, 2018

Iran fires mortar shells into Pakistan

Iran’s border force fired several mortar shells into Pakistan on Saturday, Pakistani media reported. Locals in Pakistan’s Balochistan province told Arab News...
ifmat - Iran hacker group updates tactics, techniques in latest campaign
16 Mar, 2018

Iran hacker group updates tactics, techniques in latest campaign

Researchers say a massive phishing campaign targeting Asia and Middle East regions is linked to an Iranian-based threat actor TEMP.Zagros…
ifmat - Iran regime militiants die in Syria
16 Mar, 2018

Iran regime’s militants die in Syria

Five fighters from the Iran-backed Afghan Fatimioun militia have been killed in Syria, whilst fighting on behalf of the Bashar Assad dictatorship...
ifmat - Iran is in big loss for joining Syrian war
14 Mar, 2018

Iran is in big loss for joining Syrian war

Seven years after getting involved in the Syrian war, Iran may be beginning to have second thoughts about the wisdom of an adventure that shows no signs ...

Posts pagination

Previous 1 … 64 65 66 … 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 © 2016-2025 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