Select Other Languages

Visits Total: 47804385    |    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 - Russian Helicopters discusses production in Iran
07 Apr, 2017

Russian Helicopters discusses production in Iran

Russian Helicopters and Iran's Industrial Development & Renovation Organization (IDRO) are reported to have signed a memorandum of understanding (MoU) to establish a joint venture for helicopter ...
shahab 2
05 Apr, 2017

Parchin is one of Iran’s major chemical weapons facilities

According to reports published in Russia, apparently based on information developed by the Russian Federal Security Service, Parchin, 30 kilometers south-west of Tehran, is the site for ...
ifmat - Iran Regime Is an Invading Force and an Enemy
05 Apr, 2017

Iran Regime Is an Invading Force and an Enemy in Syria

While denouncing the Iranian regime’s interventions in Syria, a member of the Syrian opposition delegation in Geneva and spokesman for the Syrian Free Army ‘Issam Al Reis’ ...
ifmat - Germany Accused Iran for Syria Chemical Attack
05 Apr, 2017

Germany Accused Iran for Syria Chemical Attack

Germany on Wednesday accused Russia and Iran of carrying some responsibility for a suspected chemical weapons attack by Syrian President Bashar Assad's forces that killed scores of ...
ifmat - Iran arms manufacturing facilities in Lebanon are new kind of threat
04 Apr, 2017

Iran arms manufacturing facilities in Lebanon are new kind of threat

Reports that Iran is building workshops and facilities to make advanced rockets inside Lebanon is a “huge development” that constitutes a “whole new kind of threat,” Chagai ...
ifmat - Iran wants US Troops to Leave Persian Gulf, easier shippment of arms for Iran
02 Apr, 2017

Iran wants US Troops to Leave Persian Gulf, easier shippment of arms for Iran

Iranian Defense Minister Brigadier General Hossein Dehghan questioned Washington's military presence in the Persian Gulf, saying that US troops should leave the area. Political analyst Sergei Sudakov, ...
ifmat - Increasing Isolation for Iran
30 Mar, 2017

Increasing Isolation for Iran

After enjoying eight “golden” years of President Barack Obama’s all-out appeasement approach, the mullahs in Iran are feeling the wrath of isolation, with senior international figures lashing ...
ifmat - What role will Iran-linked militias play once IS leaves Iraq
30 Mar, 2017

What role will Iran-linked militias play once IS leaves Iraq

Iraqi Prime Minister Haider al-Abadi said recently that any group taking up arms in Iraq outside the state's official framework will be considered outlaws. However, it seems ...
ifmat - U.S. Planning new Iran Sanctions
24 Mar, 2017

U.S. Planning new Iran Sanctions

The Trump administration is planning to roll out new targeted sanctions on Iran as soon as Friday, multiple sources tell CBS News.
ifmat - Iranian Regime source of instability in the region
22 Mar, 2017

Iranian Regime source of instability in the region

The Iranian regime has been and will be a source of instability in the region. Not a single day goes by without another indication of this insidious ...
ifmat - Iran in Syria An arena for longer-term conflict
20 Mar, 2017

Iran in Syria: An arena for longer-term conflict?

Having successfully propped up the regime of Syrian President Bashar al-Assad against an array of armed rebel groups for more than six years, Iran appears to be ...

Posts pagination

Previous 1 … 358 359 360 … 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 © 2016-2025 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
 

Loading Comments...
 

    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