Select Other Languages

Visits Total: 52218692    |    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 - Covid-19 patients in Iran are deprived of treatment in prison
04 Oct, 2020

Covid-19 patients in Iran are deprived of treatment in prison

There are 45 Sunni prisoners infected with coronavirus in Rajaei Shahr Prison, Karaj, but they are being denied appropriate medical care, including medicine and oxygen capsules, or ...
ifmat - Russia and Iran expand military cooperation against US and Europe in Gulf
02 Oct, 2020

Russia and Iran expand military cooperation against U.S. and Europe in Gulf

The intensification of the military conflict between Armenia and Azerbaijan in recent days has overshadowed what may prove to be an equally, if not more, fateful shift ...
ifmat - US says can not tolerate attacks by Iranian-backed militias in Iraq
02 Oct, 2020

U.S. says can not tolerate attacks by Iranian-backed militias in Iraq

The US administration warned Thursday that it would not tolerate attacks on American interests in Iraq by Iran-backed militias, as Baghdad worries about a possible US withdrawal.
ifmat - Coquitlam sister calls on Canada for help after Iranian intelligence agents imprison family
02 Oct, 2020

Coquitlam sister calls on Canada for help after Iranian intelligence agents imprison family

A Coquitlam woman who said her brother has been arbitrarily arrested and imprisoned by Iran’s intelligence agents is calling on the Canadian government to put pressure on ...
ifmat - Iran human rights monitor - Monthly Report – September 2020
02 Oct, 2020

Iran human rights monitor – Monthly Report – September 2020

September saw the third wave of the coronavirus sweeping across Iran. The scale of the disaster is such that the regime is no longer able to deny ...
ifmat - IRGC rushes for Iran 2021 presidential election
02 Oct, 2020

IRGC rushes for Iran’s 2021 presidential election

After the faction affiliated with Iranian supreme leader Ali Khamenei took over two branches of power, the legislature, and the judiciary, now the Islamic Revolutionary Guards Corps ...
ifmat - Saudi Arabia uncovers terror cell trained in Iran by Revolutionary Guards
01 Oct, 2020

Saudi Arabia uncovers terror cell trained in Iran by Revolutionary Guards

On September 23, Saudi Arabia revealed the existence of a terrorist cell in the kingdom trained by Iran’s Islamic Revolutionary Guards Corps (IRGC). A Saudi government spokesman ...
ifmat - Maesh - Suspicious mix of ISIS and Iranian Revolutionary Guard
01 Oct, 2020

Maesh – Suspicious mix of ISIS and Iranian Revolutionary Guard

After years of claiming false heroism, Iranian Revolutionary Guard Corps (IRGC) commander Major General Hossein Salami admitted in a speech to his country’s parliament that the emergence ...
ifmat - Venezuela receives gasoline from Iran amid surge in protests
01 Oct, 2020

Venezuela receives gasoline from Iran amid surge in protests

The second of three ships loaded with gasoline from Iran approached fuel-starved Venezuela on Wednesday amid simmering social unrest over a lack of goods and services that's ...
ifmat - How Iran smuggles weapons to the Houthis
01 Oct, 2020

How Iran smuggles weapons to the Houthis

A captured gang of arms smugglers has revealed how Iran supplies weapons to Houthi militias in Yemen through a base in Somalia.
ifmat - Iran-backed groups behind Erbil rocket attack
01 Oct, 2020

Iran-backed groups behind Erbil rocket attack

Iran-backed Iraqi paramilitary groups launched a rocket attack targeting U.S. troops in the semi-autonomous Kurdistan Region's capital Erbil, Iraqi Kurdistan's counter terrorism service said on Wednesday.

Posts pagination

Previous 1 … 221 222 223 … 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