Select Other Languages

Visits Total: 52226747    |    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

ifmat - Iran media warning of uprising to come
19 Oct, 2020

Iran media warning of uprising to come

Even Iran’s state-run media are warning of possible protests now, given the horrific state of the economy because of the COVID-19 outbreak and the mullahs’ mismanagement.
ifmat - Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar
19 Oct, 2020

Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar

Two Israeli cybersecurity firms said Thursday that they thwarted a large-scale, Iranian-linked hacker operation in September called Operation Quicksand, which targeted “prominent Israeli organizations.”
ifmat - Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence
16 Oct, 2020

Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence

A Bahraini court has convicted a citizen of spying for Iran’s Revolutionary Guard and joining a terror group. The ruling passed by the Major Criminal Court came ...
ifmat - The IRGC strengthens its grip on power in Iran using digital tools
16 Oct, 2020

The IRGC strengthens its grip on power in Iran using digital tools

As tensions between the U.S. and Iran continue to mount as Washington looks to further ratchet up pressure on Tehran, Iranian cyber activities have been in the ...
ifmat - Atomic energy watchdog seeks details on secret Iranian nuclear site
16 Oct, 2020

Atomic energy watchdog seeks details on secret Iranian nuclear site

Officials of the International Atomic Energy Agency (IAEA) have asked the National Council of Resistance of Iran (NCRI) to provide details of their claims that Iran maintains ...
ifmat - Experts say maximum pressure only way to oppose Iran
16 Oct, 2020

Experts say maximum pressure only way to oppose Iran

Iran might be the world’s greatest threat to international security, and should have maximum pressure applied to it in a bid to force “regime collapse,” according to ...
ifmat - Iran jailed dual nationals - pawns in an IRGC power play
16 Oct, 2020

Iran’s jailed dual nationals – pawns in an IRGC power play

"Fariba, how the time must pass slowly for you, imprisoned, shut away, locked up for wanting to do your job,” a woman said in softly-spoken French. The ...
ifmat - 2 Bahai women in Iran report to prison to begin sentences for practicing their faith
16 Oct, 2020

2 Baha’i women in Iran report to prison to begin sentences for practicing their faith

Two Iranian Baha’i women have reported to a prison in eastern Iran to begin serving sentences for peacefully practicing their faith after authorities apparently ignored appeals to ...
ifmat - Extension of Iran arms embargo is an imperative act
16 Oct, 2020

Extension of Iran arms embargo is an imperative act

On Wednesday morning, Iranian President Hassan Rouhani announced that this coming Sunday, October 18, the “cruel arms embargo would be removed,” adding they will be able to ...
ifmat - Iran systematically creating drug addicts out of protesters
16 Oct, 2020

Iran systematically creating drug addicts out of protesters

The Iranian authorities are using an experienced drug-trafficking mafia to turn young imprisoned protesters into drug addicts, in a systematic plan to discredit protesters and scare others ...
ifmat - UAE reaffirms support for Saudi Arabia after dismantling IRGC-linked terrorist cell
15 Oct, 2020

UAE reaffirms support for Saudi Arabia after dismantling IRGC-linked terrorist cell

The United Arab Emirates on Tuesday condemned the attempts of a terrorist cell linked to the Iranian Revolutionary Guards (IRGC) to carry out operations in Saudi Arabia, ...

Posts pagination

Previous 1 … 218 219 220 … 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 © 2016-2026 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