Select Other Languages

Visits Total: 52444168    |    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 facilitates new shipping routes from Russia to India
21 Jul, 2022

Iran facilitates new shipping routes from Russia to India

With the leaders of Russia, Iran and Turkey meeting in Tehran this week, new shipping routes have been under discussion.
ifmat - Iran spokesman does not deny possibility of drones for Russia
21 Jul, 2022

Iran spokesman does not deny possibility of drones for Russia

Iran commenting on possible delivery of military drones to Russia said Wednesday that Tehran’s “technical cooperation” with Moscow predates the Ukraine war, .
ifmat - Iranian Nuclear Chief Tehran will not get permission from anyone
21 Jul, 2022

Iranian Nuclear Chief: Tehran will not get permission from anyone

The director of the Atomic Energy Organization of Iran has said the Western governments have changed their language vis-à-vis Iran and that the Islamic Republic now has ...
ifmat - IRIB Sixth Force of Iran Regime IRGC is declining
21 Jul, 2022

IRIB, Sixth Force of Iran Regime’s IRGC is declining

Usually, the media is held in high regard in the modern world, considered the indicator of democracy and the freedom of speech in a country. In most ...
ifmat - Mohammad Baqeri Enemies will not have the courage to even dream about attacking Iran
21 Jul, 2022

Mohammad Baqeri: Enemies will not have the courage to even dream about attacking Iran

Iran’s military chief says the country’s Armed Forces are working to achieve the highest level of deterrence in the face of the threats posed by enemies to ...
ifmat - Pentagon warns Iran not to aid Russia war against Ukraine
21 Jul, 2022

Pentagon warns Iran not to aid Russia’s war against Ukraine

The Pentagon issued a rare public warning to Iran on Wednesday against a potential transfer of hundreds of unmanned drones to Russia for use in the Kremlin’s ...
ifmat - US places Iran on human trafficking and child soldier lists
20 Jul, 2022

US places Iran on human trafficking and child soldier lists

The United States on Tuesday placed Russia on lists of countries engaged in a “policy or pattern” of human trafficking and forced labor or whose security forces ...
ifmat - Russian Gazprom and Iran sign tentative energy deal worth 40 billion
20 Jul, 2022

Russian Gazprom and Iran sign tentative energy deal worth $40 billion

The National Iranian Oil Company (NIOC) and Russian state-controlled energy giant Gazprom have signed a memorandum of understanding worth around $40 billion, according to the Iranian Oil ...
ifmat - Khamenei backs Moscow on Ukraine
20 Jul, 2022

Khamenei backs Moscow on Ukraine

After Iranian leader Ali Khamenei met Russian President Putin Tuesday afternoon, Iran’s main news agency found the two moving closer with the Ukraine crisis.
ifmat - Iran is ready to export military equipment and weapons
20 Jul, 2022

Iran is ready to export military equipment and weapons

Tehran is ready to export military equipment and weapons, Iran’s army ground forces commander Kiumars Heydari said on Tuesday according to the student-led news agency Young Journalists ...
ifmat - Greek supreme court to decide fate of seized Iranian Oil
20 Jul, 2022

Greek supreme court to decide fate of seized Iranian Oil

The battle for the control of a 104,000 metric ton shipment of Iranian oil returned to the Greek courts today with the United States continuing to press ...

Posts pagination

Previous 1 … 133 134 135 … 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