Select Other Languages

Visits Total: 52150727    |    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 - China and Iran embark on joint military drills in Russia
10 Sep, 2020

China and Iran embark on joint military drills in Russia

Chinese and Russian forces will take part in joint military exercises in southern Russia later this month along with troops from Armenia, Belarus, Iran, Myanmar, Pakistan and ...
ifmat - Iran announces large-scale military exercise in the Strait of Hormuz
09 Sep, 2020

Iran announces large-scale military exercise in the Strait of Hormuz

The Iranian Armed Forces announced the launch of the main stages of the joint Zulfiqar maneuvers that will take place on Thursday in the southern waters of ...
ifmat - Iran building new production hall for centrifuges in mountains near Natanz
09 Sep, 2020

Iran building new production hall for centrifuges in mountains near Natanz

Iran has begun to build a hall in “the heart of the mountains” near its Natanz nuclear site for making advanced centrifuges, Iran’s nuclear chief said on ...
ifmat - Venezuelan gas lines surge as Iranian tankers go undercover
09 Sep, 2020

Venezuelan gas lines surge as Iranian tankers go undercover

Gasoline shortages have returned to Venezuela, sparking mile-long lines in the capital as international concerns mounted Tuesday that Iran yet again may be trying to come to ...
ifmat - Daesh alive and well thanks to Iran militias
09 Sep, 2020

Daesh alive and well thanks to Iran’s militias

The territorial defeat of Daesh was simply the first of a long series of phases needed to destroy the terrorist organization and its ideology completely.
ifmat - International federation of journalists defends Iranian whistle blower reporter
09 Sep, 2020

International federation of journalists defends Iranian whistle blower reporter

Deploring the Iranian government's "cruel" approach towards journalists, the Secretary-General of the International Federation of Journalists (IFJ), Anthony Bellanger, has condemned the verdict given to the Iranian ...
ifmat - Iran military to get involved in messenger apps
09 Sep, 2020

Iran’s military to get involved in messenger apps

The Islamic Republic Minister of Communications and Information Technology (ITC), Mohammad Javad Azari-Jahromi, says the General Staff of the Iranian Armed Forces will begin developing infrastructure related ...
ifmat - Letting the Iran Arms embargo expire would be catastrophic
09 Sep, 2020

Letting the Iran Arms embargo expire would be catastrophic

In less than two months, the decade-long United Nations arms embargo on Iran is set to end. Letting this happen would be a catastrophic mistake, as it ...
ifmat - Pakistani cabinet approves setting up shipping line to Iran
09 Sep, 2020

Pakistani cabinet approves setting up shipping line to Iran

The cabinet of Pakistan, led by Prime Minister Imran Khan, has approved setting up a shipping line with Iran and some other states, as part of cooperation ...
ifmat - Turkey and Iran seek strong foundation for partnership
08 Sep, 2020

Turkey and Iran seek strong foundation for partnership

Iranian President Hassan Rouhani spoke with his Turkish counterpart Recep Tayyip Erdogan on Tuesday. Iran’s Tasnim News Agency described the discussions, via video, as working to form ...
ifmat - Pro-Iran fighters returning from Syria threaten Pakistan security
08 Sep, 2020

Pro-Iran fighters returning from Syria threaten Pakistan’s security

Pakistan’s colossal human and financial sacrifices to uproot terrorism are undoubtedly appreciated globally. Pakistan’s security forces have carried out intensive counterterrorism campaigns across the country, including at ...

Posts pagination

Previous 1 … 228 229 230 … 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