Select Other Languages

Visits Total: 47822481    |    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

Qatar Events

ifmat - Khamenei adviser says Tehran capable of building nuclear bomb
18 Jul, 2022

Khamenei adviser says Tehran capable of building nuclear bomb

Iran is technically capable of making a nuclear bomb but has not decided whether to build one, a senior adviser to Iranian Supreme Leader Ayatollah Ali Khamenei ...
ifmat - UK warship seizes advanced Iranian missiles bound for Yemen
12 Jul, 2022

UK warship seizes “advanced Iranian missiles” bound for Yemen

Last Thursday, in a glimpse into the British government’s support for the barbaric House of Saud, the Royal Navy reported that one of its warships had seized ...
ifmat - The Iran-Qatar-Turkey relationship is growing
08 Jul, 2022

The Iran-Qatar-Turkey relationship is growing

Iran hosted Qatar’s foreign minister Mohammed bin Abdulrahman Al Thani this week. He met with his Tehran counterpart Hossein Amir-Abdollahian as well as with Ali Shamkhani, a ...
ifmat - Bahai religious minority says Iran intensified persecution of members
08 Jul, 2022

Baha’i religious minority says Iran intensified persecution of members

Followers of the Baha'i faith say the Islamic Republic has taken its systematic campaign to suppress the religious minority to a higher level in recent weeks.
ifmat - US sanctions network for selling Iranian Oil to China and East Asia
07 Jul, 2022

US sanctions network for selling Iranian Oil to China and East Asia

The United States on Wednesday sanctioned an international network of companies for having allegedly violated oil sanctions on Iran by selling Iranian oil to China and other ...
ifmat - Iran media says foreign diplomats arrested
07 Jul, 2022

Iran media says foreign diplomats arrested

Iran's Revolutionary Guards arrested several foreign diplomats including a Briton, accusing them of "spying", the Fars news agency and state television said Wednesday.
ifmat - Newspaper close to leader defends Russia
07 Jul, 2022

Newspaper close to leader defends Russia

Tehran’s hardliner daily Kayhan, linked to the Supreme Leader, went out of its way on June 6 to defend Russia as an ally of Iran against recent ...
ifmat - US Alarmed by Iran progress in Uranium enrichment
06 Jul, 2022

US Alarmed by Iran’s progress in Uranium enrichment

Iran has made alarming progress on enriching uranium, the US envoy for talks on reinstating the 2015 nuclear deal said on Tuesday.
ifmat - US says Iran repeated new demands suggest lack of seriousness
06 Jul, 2022

US says Iran’s repeated new demands suggest lack of seriousness

Iran has repeatedly introduced, over the recent weeks and months, extraneous demands that go beyond the confines of the nuclear deal struck in 2015, State Department spokesperson ...
ifmat - Iranian regime and the humiliating failure of the Nuclear Talks
05 Jul, 2022

Iranian regime and the humiliating failure of the Nuclear Talks

The nuclear talks and their ups and downs have become an endless series of stalemates in recent years. As we are approaching the final parts of these ...
ifmat - Iran Nuclear Negotiator tries to defend trip to Moscow
04 Jul, 2022

Iran’s Nuclear Negotiator tries to defend trip to Moscow

Iran’s nuclear negotiator Ali Bagheri-Kani has tried to dispel criticism of his trip to Moscow following a failed talks with the US in Qatar, saying Russia has ...

Posts pagination

Previous 1 … 21 22 23 … 67 Next

Entities affecting Qatar [+ see all]

  •    Muhammad Ahmad ‘Abd Al-Dayim Nasrallah [+]

  •    Hamidreza Dehghani Poudeh [+]

  •    Ali al-Banai [+]

  •    Qatar Airways [+]

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