Select Other Languages

Visits Total: 47800769    |    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

ifmat - The Iran-sponsored militias may be losing their usefulness for Iran
30 Dec, 2021

The Iran-sponsored militias may be losing their usefulness for Iran

A string of events suggests that the usefulness of at least some of the militias – in Lebanon, Yemen, Iraq, and Palestine – is waning. As their ...
ifmat - Iran reaffirms support for Hamas
15 Dec, 2021

Iran reaffirms support for Hamas

In the telephone conversation on Tuesday evening, Amirabdollahian congratulated Hamas political Bureau Chief Ismail Haniyeh on the founding anniversary of the movement and reaffirmed the Islamic Republic’s ...
ifmat - PFLP boasts about its ties to Iran
12 Nov, 2021

PFLP boasts about its ties to Iran

In a recent interview, Abu Jamal, a spokesperson for the Popular Front for the Liberation of Palestine’s Abu Ali Mustafa Brigades, stated the group and the ‘Palestinian ...
ifmat - Hamas is an armed front for Iran
09 Nov, 2021

Hamas is an armed front for Iran

Any indirect dialogue sponsored by Egypt between Israel and Hamas has Iran necessarily as a party in the discussions, if not the most influential party.
ifmat - Hamas and Iran Join Forces to Encircle Israel
05 Nov, 2021

Hamas and Iran Join Forces to Encircle Israel

A senior Hamas delegation that visited Iran in October — and met with Supreme Leader Ayatollah Khamenei — is the latest sign of the close partnership between ...
ifmat - Foreign minister vows Iran continued support for Palestine
21 Oct, 2021

Foreign minister vows Iran’s continued support for Palestine

Iran’s Foreign Minister Hossein Amirabdollahian said Palestine is still the number one issue in the Islamic world, adding that the Iranian Ministry of Foreign Affairs will continue ...
ifmat - The 1988 Massacre is a crime for which the Iranian Regime must be held accountable
04 Oct, 2021

The 1988 Massacre is a crime for which the Iranian Regime must be held accountable

Before talking about the role played by Ebrahim Raisi, the newly elected Iranian president, in the 1988 massacre, and the major violations of human rights that were ...
ifmat - US court rules 3 Iranian banks and IRGC liable for Hamas terror attack
15 Jul, 2021

US court rules 3 Iranian banks and IRGC liable for Hamas terror attack

In a landmark ruling, a US federal court ruled on Monday that Syria, Iran, the Islamic Revolutionary Guards Corps and three Iranian banks were liable for the ...
ifmat - Iran deadly agenda prevents peace
14 Jun, 2021

Iran’s deadly agenda prevents peace

In order to understand the recent round of fighting between Israel and the terror organizations that control Gaza, it’s important to talk about the regional context and ...
ifmat - Iran weighs using Palestinians against Israel again
08 Jun, 2021

Iran weighs using Palestinians against Israel again

Iran came out of the recent war between Israel and Hamas thinking it has achieved something. It has helped put the Palestinian “resistance” back on the map, ...
ifmat - Hamas gets over 50 percent weapons and budget support from Iran
07 Jun, 2021

Hamas gets over 50 percent weapons and budget support from Iran

After 18 days of cease fire with Hamas, Israel levelled serious allegations against Iran on Monday. Hamas is getting over 50% budgets, supplies, weapons and other support ...

Posts pagination

Previous 1 … 7 8 9 … 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