Select Other Languages

Visits Total: 47817054    |    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

Saudi Arabia Events

07 Oct, 2024

New Hezbollah Leader And Senior IRGC Officers Reportedly Eliminated In Israeli Airstrike

Hashem Safi Al-Din, who is the presumed successor of former Hezbollah secretary-general Hassan Nasrallah, was reportedly killed along with other senior officials in an Israeli strike in ...
07 Oct, 2024

Who is Esmail Qaani, Iran’s Quds Force commander, missing after Israel strikes on Beirut?

Amid the intensifying tensions in West Asia, there is widespread speculation regarding the whereabouts of Esmail Qaani, the Commander of the Quds Force within the Islamic Revolutionary ...
04 Oct, 2024

Iran’s Influence Wanes Amidst Regional Turmoil

The war in Gaza began between Israel and IRGC-backed Hamas on October 7, 2023, with Hamas's attack on Israel. A year later, the Islamic Republic's regional influence ...
04 Oct, 2024

One of Iran’s most advanced missiles made an appearance in its massive attack on Israel

Iran appeared to use one of its most advanced missiles in its massive bombardment of Israel on Tuesday, according to experts and visuals. The Israeli military said ...
04 Oct, 2024

BBC coverage of Hamas conflict ‘profoundly biased,’ says former pro-Iran commentator

When Catherine Perez-Shakdam took the helm of Britain’s biggest grassroots pro-Israel campaign group this summer, she inherited a bulging inbox . Aside from the continuing domestic fallout ...
04 Oct, 2024

What is Iran thinking now?

There’s a message in the missiles. Iran’s 180-missile barrage against Israel on Tuesday was largely ineffectual (though it did reportedly kill a Palestinian man in the West ...
03 Oct, 2024

The road to dismantling the Islamic Republic

The systematic, cunning, and spectacular dismantling of Hezbollah – the most well-equipped, well-trained, and threatening terrorist organization vis-à-vis Israel in recent decades – served in the past ...
01 Oct, 2024

Death of Senior Iranian Regime Commander Abbas Nilforoushan Marks a Major Blow to the Regime

The death of Brigadier General Abbas Nilforoushan, a high-ranking commander in Iran’s Islamic Revolutionary Guard Corps (IRGC), has been confirmed following an Israeli airstrike on Hezbollah’s headquarters
01 Oct, 2024

The Iranian nuclear program should be the next target

The assassination of Hezbollah leader Hassan Nasrallah closes a circle for Israel. It's not just the precise execution in the heart of Hezbollah's stronghold in Beirut, the ...
01 Oct, 2024

Is Iran’s ‘axis of resistance’ collapsing under Israeli attacks?

Israeli airstrikes that wiped out Hezbollah’s top leadership and left its internal security in tatters are a devastating blow to Iran’s decadeslong project of wielding power in ...
30 Sep, 2024

Abbas Nilforoushan: Who Was the IRGC Commander Killed in Beirut?

Brigadier General Abbas Nilforoushan, the Deputy Commander of Operations for the Islamic Revolutionary Guard Corps (IRGC) was killed alongside Hezbollah leader Hassan Nasrallah in Israeli airstrikes in ...

Posts pagination

Previous 1 … 18 19 20 … 358 Next

Entities affecting Saudi Arabia [+ see all]

  •    Islamic Corporation for the Development of the Private Sector [+]

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