Select Other Languages

Visits Total: 47794319    |    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

Palestine Events

05 Jun, 2024

Iran acting FM meets Hassan Nasrallah and Syria’s Assad on first trip abroad

Iran's acting foreign minister Ali Bagheri discussed "proposed solutions" for ending the Gaza war with Hezbollah chief Hassan Nasrallah on Tuesday, the Iran-backed Lebanese group said. The ...
31 May, 2024

Iran and Al Qaeda accused of trying to co-opt US pro-Palestine protests

Iran and Al Qaeda endorsed pro-Palestinian and anti-war student protests this week, providing new challenges for the movement, which is calling for university divestment from Israel. Iran's ...
17 May, 2024

Iranian Regime Sabotage Plot Neutralized in Jordan

According to informed Jordanian sources, security authorities thwarted a suspicious plot led by the Iranian regime to smuggle weapons into the country, aiming to assist destructive activities. ...
10 May, 2024

Malaysia Will Not Recognize Unilateral Sanctions on Iran

Malaysia will not recognize economic sanctions imposed by the United States or any other individual country, a top government official said yesterday, following claims from U.S. officials ...
12 Apr, 2024

Russia and Germany urge restraint amid Iran threat

Russia and Germany on Thursday urged countries in the Middle East to show restraint and Israel said it was preparing to “meet all its security needs” in ...
11 Apr, 2024

How Iran Is Causing Chaos Beyond Just Israel and Palestine

Iran presents itself as the sponsor of the “liberation of Palestine,” and thus arms proxies and allies in four Arab countries—Lebanon, Syria, Iraq, and Yemen—as well as ...
11 Apr, 2024

Iran smuggling weapons into West Bank

Iran is smuggling weapons to the occupied West Bank in an apparent attempt to foment unrest as part of its ongoing shadow war with Israel, according to ...
01 Apr, 2024

Iraqi-based attacks on Israel raise alarms

Iranian-backed militias in Iraq claimed credit for two attacks on Israel this week. The “Islamic resistance” in Iraq claimed that it struck a “vital target deep in ...
05 Mar, 2024

Commander of Iran’s elite Quds Force is expanding predecessor’s vision of chaos in the Middle East

Most Americans have likely never heard of Esmail Ghaani, despite his fingerprints being over a slew of recent attacks on U.S. targets. As the powerful chief of ...
02 Feb, 2024

Iran’s Regional Armed Network

In the four decades since its Islamic Revolution, Iran has formed and supported an expanding number of allied fighting forces throughout the Middle East. Iran’s Quds Force, ...
24 Jan, 2024

Iran IRGC Navy Chief Says Houthis Acting Independently

The commander of the Islamic Revolution Guards Corps Navy argued that the Yemeni military forces have decided, of their own volition, to bar vessels owned by or ...

Posts pagination

Previous 1 2 3 4 … 31 Next

Entities affecting Palestine [+ see all]

  •    Mahmoud Khaled Zahhar [+]

  •    Jamil Yusuf Ahmad Aliyan [+]

  •    Muhjat AlQuds Foundation [+]

  •    Nasser Al Sheikh Ali [+]

  •    Samidoun: Palestinian Prisoner Solidarity Network [+]

  •    Al-Nasser Salah al-Din Brigades [+]

  •    Al-Ansar Charity Association [+]

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
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