Select Other Languages

Visits Total: 52375161    |    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

Russia Events

ifmat - Iran Raisi To Visit China For Economic Talks
02 Mar, 2023

Will China break Iran’s isolation?

Iranian President Ebrahim Raisi’s recent visit to China is a clear bet that China, along with Russia, will break Iran’s isolation and raises the question of the ...
ifmat - CIA director says Russia is offering to help Irans advanced missile program in exchange for military aid
28 Feb, 2023

CIA director says Russia is offering to help Iran’s advanced missile program

Russia is likely offering Iran help with its advanced missile program in exchange for military aid for its war in Ukraine, the director of the Central Intelligence ...
ifmat - Leaked Document Shows Russia Reluctant To Invest In Iran Oil Sector
27 Feb, 2023

CIA Chief Warns Of Tehran-Moscow Military Ties

Russia is proposing to help Iran on its missile program, CIA Director William Burns told CBS Sunday, while Tehran’s uranium enrichment program is far advanced. In an ...
ifmat - Iran Signs Deal to Export Cars to Russia
24 Feb, 2023

Iran Signs Deal to Export Cars to Russia

Saipa, Iran’s second-largest carmaker, has secured a contract worth $450 million to export 45,000 cars to Russia.
ifmat - Russia-Iran-Syria-Turkey ministerial meeting being worked out
23 Feb, 2023

Russia-Iran-Syria-Turkey ministerial meeting being worked out

Iran has also expressed its desire to join the negotiation process ... The modalities of holding a quadrilateral meeting at the level of foreign ministers, involving Iran, ...
ifmat - Meeting Putin Iran Raisi says cooperation makes US sanctioned nations stronger
22 Feb, 2023

How Iran’s Acquisition Of Russian Military Hardware Could Impact The Middle East

Iran might soon receive advanced Su-35 Flanker-E multirole fighter jets from Russia and possibly other military equipment, including S-400 air defense missile systems. How substantially these acquisitions ...
ifmat - Lukashenko announces visit to Iran in mid-March
21 Feb, 2023

Lukashenko announces visit to Iran in mid-March

Belarusian President Aleksandr Lukashenko announced a visit to Iran in mid-March as he met with Ambassador Extraordinary and Plenipotentiary of Iran to Belarus Saeed Yari, BelTA has ...
ifmat - Russia could give Iran highly enriched uranium
21 Feb, 2023

Russia could give Iran highly enriched uranium

Russian President Vladimir Putin’s burgeoning military partnership with Iran could hasten the Middle Eastern regime’s acquisition of nuclear weapons, according to Ukrainian President Volodymyr Zelensky.
ifmat - Iran looking to sell advanced weapons to 50 countries
20 Feb, 2023

Iran looking to sell advanced weapons to 50 countries

Below and above the surface, Iran is relentlessly working to destroy the State of Israel,' says Israel's Defense Minister Gallant Israeli Defense Minister Yoav Gallant delivered a ...
ifmat - Iranian drone hit Israeli-owned tanker in Arabian Sea
20 Feb, 2023

US Military: Iranian drone hit Israeli-owned tanker in Arabian Sea

At least one Iranian drone targeted an Israeli-linked commercial shipping tanker in the Arabian Sea on Feb. 10, causing minor damage, a US military official familiar with ...
ifmat - US Congress to Face Iranian Drone Threat
17 Feb, 2023

US Congress to Face Iranian Drone Threat

A bipartisan group of US senators has proposed a bill to face the threat of Iranian drones and to strengthen US partnerships in the Middle East.

Posts pagination

Previous 1 … 108 109 110 … 367 Next

Entities affecting Russia [+ see all]

  •    Dzhamaldin Emirmagomedovich Pashaev [+]

  •    Ruhollah Katebi [+]

  •    Pobeda Airlines [+]

  •    Aleksei Vadimovich Florov [+]

  •    Artem Alexandrovich Snitko [+]

  •    Ildar Rashitovich Tazutdinov [+]

  •    Sergey Sergeyevich Alekseyev [+]

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 © 2016-2026 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