Select Other Languages

Visits Total: 47796901    |    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-are-ballistic-missiles-irans-next-nuclear-bomb
08 Dec, 2016

Are ballistic missiles Iran’s next nuclear bomb?

Iran’s continuing experimentation and development of ballistic missiles – a flagrant violation of Security Council resolution no. 2231 - is proving to be a much more threatening ...
ifmat-western-ships-prevent-arrival-of-2000-iranian-arms-to-houthis
04 Dec, 2016

Western Ships Prevent Arrival of 2,000 Iranian Arms to Houthis

Following a series of statements from the Arab Coalition and the United States, international confirmations on Iran arming Houthis in Yemen have been made. This time, confirmations ...
ifmat-iran-makes-full-payments-to
01 Dec, 2016

Iran makes full payments to Russia for S-300 deliveries

Iran has made full payments to Russia for the deliveries of S-300 antiaircraft missile systems, Russian presidential aide for military and technical cooperation Vladimir Kozhin said on ...
ifmat-russia-plans-to-finish-expansion-of-irans-main-nuclear-plant-by-2019
27 Nov, 2016

Iran ’s main nuclear plant plans to finish by 2019 from Russia

The completion of two Russian-built reactors for Iran's Bushehr nuclear power plant, which will start on September 10, could take just three years, said nuclear energy expert ...
25 Nov, 2016

Iran And China Are Strengthening Their Military Ties

Amid uncertainties about the incoming U.S. administration’s approach to the Middle East and the nuclear deal, Tehran and Beijing appear to be entering a new era in ...
ifmat-qassem
24 Nov, 2016

The Unraveling of Sanctions on the Quds Force’s Qassem Soleimani

Sanctions against Qassem Soleimani “will stay forever,” Secretary of State John Kerry said Tuesday. Soleimani is head of the Quds Force, the arm of Iran’s Islamic Revolutionary ...
ifmat-us-iranian-citizen-in-us-trying-to-buy-missiles-for-iran
23 Nov, 2016

US-Iranian citizen in US trying to buy missiles for Iran

A dual citizen of Iran and the United States was found guilty on Tuesday on charges that he tried to help acquire surface-to-air missiles and aircraft components ...
ifmat-russia-iran-plan-10bn-arms-supply-to-tehran
22 Nov, 2016

Iran plan $10bn arms supply from Russia

Russia and Iran have been negotiating the supply of $10 billion worth of weapons and hardware to Tehran following the successful delivery of Russia’s S-300 air defense ...
ifmat - How Iran and Russia are locking step on oil
18 Nov, 2016

Russia are locking step on Iran oil

A Russian delegation visiting Tehran on Friday signed a handful of agreements to work with an Iranian oil company, a managing director said.More than two dozen representatives ...
ifmat -12 members of nuclear negotiating team arrested by Iran for espionage
18 Nov, 2016

Iran arrested 12 member of nuclear negotiating team and charge them for espionage

At least a dozen senior officials who were part of the negotiating team that conducted talks with the west regarding the Islamic Republic’s nuclear program were arrested ...
ifmat - Iran Wants To Set Up Militarily Base In Syria
16 Nov, 2016

Iran Wants To Set Up Militarily Base In Syria

Israeli Prime Minister Benjamin Netanyahu has said he will not allow Iran to turn neighbouring Syria into a base of military operations and vowed to limit the ...

Posts pagination

Previous 1 … 364 365 366 367 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
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