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: 40833413    |    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 - Hospitals in Iran refusing to treat Afghans who are living in the country
20 Mar, 2020

Hospitals in Iran refusing to treat Afghans who are living in the country

For nearly a month, whenever Rafih called his family in Tehran, he noticed that each member sounded sick. But the worst was his 60-year-old grandmother. “She was always ...
ifmat - Qatar seeks restoration of Iran influence in Sudan
28 Feb, 2020

Qatar seeks restoration of Iran’s influence in Sudan

On the back of political transformations in Sudan, interests and coalitions are changing, especially with the Sudanese efforts to eliminate the Qatari-Iranian influence there
ifmat - Yemen besieged by Houthis in north and Brotherhood in south
28 Feb, 2020

Yemen besieged by Houthis in north and Brotherhood in south

The turmoil occurring in Yemen politically and militarily confirms Qatar’s continued support for the Yemeni Brotherhood, represented by the Yemeni Congregation for Reform (Islah) party, in order ...
ifmat - Qatar Airways to continue to use Iranian airspace
16 Jan, 2020

Qatar Airways to continue to use Iranian airspace

Qatar Airways will continue to fly to Iran and has not lost any bookings during a recent spike in Middle East tensions, Chief Executive Akbar al-Baker said ...
ifmat - Qatar knew in advance of Iranian plans to attack ships
18 Nov, 2019

Qatar knew in advance of Iranian plans to attack ships

A western intelligence report showing Qatar knew in advance of Iranian plans to attack four ships off the coast of the UAE could have “devastating” legal implications ...
ifmat - Iranian and Qatari top diplomats discuss closer ties
29 Oct, 2019

Iranian and Qatari top diplomats discuss closer ties

During the meeting, held in the Qatari capital on Tuesday afternoon, Zarif and Al Thani discussed ways to promote Tehran-Doha relations in various political and economic fields
ifmat - IRGC navy commander - Iran has offered to do joint military drills with Qatar
26 Sep, 2019

IRGC navy commander – Iran has offered to do joint military drills with Qatar

Iran has offered to hold joint military drills with Qatar, said the commander of the Islamic Revolutionary Guard Corps (IRGC) navy on Thursday, the official IRIB news ...
ifmat - Iranian Foreign Minister proposes creation of regional forum
03 May, 2019

Iranian Foreign Minister proposes creation of regional forum

The Foreign Minister of Iran, Mohammed Yavad Zarif, proposed the creation of a regional forum for dialogue during several interviews with attendees to a conference in Doha, ...
ifmat - Iran wants good relations with Saudi Arabia and UAE
01 May, 2019

Iran wants good relations with Saudi Arabia and UAE

Iran said Wednesday it hopes to have good relations with arch-rival Saudi Arabia and its allies, and called for an end to their bitter dispute with Gulf ...
ifmat - Mass emigration of Iranina pilots
29 Apr, 2019

Mass emigration of Iranian pilots

The mass emigration of Iranian pilots is something that is now commonly referred to as “Iran’s aviation crisis
ifmat - Part 5 - Irans Threat to Cybersecurity
26 Apr, 2019

Part 3 – Iran’s Threat to Cyber security

We will not tolerate the theft of U.S. intellectual property, or intrusions into our research institutions and universities. We will continue to systematically use our sanctions authorities ...

Posts pagination

Previous 1 … 48 49 50 … 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