Select Other Languages

Visits Total: 48048042    |    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-ifmat-Iran keeps up its malign behavior
14 Apr, 2020

Iran keeps up its malign behavior

It is difficult to predict what lasting impact the coronavirus pandemic will have on the Middle East, a region long beset by entrenched military, political and economic ...
ifmat-Iranian hardline cleric slams UNICEF as enemy of Islam
14 Apr, 2020

Iranian hardline cleric slams UNICEF as ‘enemy of Islam’

An Iranian cleric has accused the US of using the United Nations International Children’s Emergency Fund (UNICEF) as a tool to target Iran, Persian media Radio Farda ...
ifmat-Iranian Supreme Leader Ayatollah Ali Khamenei criticizes the west
14 Apr, 2020

Iranian Supreme Leader Ayatollah Ali Khamenei criticizes the west

Iranian Supreme Leader Ayatollah Ali Khamenei said in a recent televised address that the coronavirus pandemic has been a test for the governments and peoples of the ...
ifmat-Iran US sanctioned banks operating freely in Germany
13 Apr, 2020

Iran’s US-sanctioned banks operating freely in Germany

Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have ...
ifmat-Iranian Regimes billions in capital at the Service of repression
13 Apr, 2020

Iranian Regime’s billions in capital at the Service of repression

Recently, the media and the regime’s elements have been emphasizing the fact that during the coronavirus, the health problems of the people can be solved by using ...
ifmat-Iranian general says Iran looking at possibility coronavirus was used as biological warfare
13 Apr, 2020

Iranian general says Iran’s looking at possibility coronavirus was used as ‘biological warfare’

Iranian authorities are undertaking “comprehensive studies” into the possibility of “biological warfare” behind the coronavirus outbreak in the country, the head of Iran’s Health Department of General ...
ifmat-Iran builds a Waze to navigate the sea for its submarines
13 Apr, 2020

Iran builds a ‘Waze’ to navigate the sea for its submarines

Iran’s coastal navy took a step forward as it claimed to have created a network of to identify undersea terrain and map the sea for its submarines. ...
ifmat-Coronavirus has not slowed Iran terrorism and proxy wars
13 Apr, 2020

Coronavirus has not slowed Iran’s terrorism and proxy wars

Coronavirus has torn through Iran in recent months, prompting calls from the international community that the United States lift heavy economic sanctions to help them fight the ...
ifmat-Iran to unveil 122 nuclear achievements
12 Apr, 2020

Iran to unveil 122 nuclear achievements

The Atomic Energy Organization of Iran (AEOI) was going to mark the National Nuclear Technology Day on Wednesday by unveiling 122 new achievements of the country’s nuclear ...
ifmat-Iran threat to US troops in Iraq remains significant
10 Apr, 2020

Iran threat to US troops in Iraq remains significant

Iranian-backed militia pose a continuing and "significant" threat to US forces in Iraq, the State Department's top diplomat for the Middle East said on Thursday, about a ...
ifmat-NCRI calls for extra controlling of Iran nuclear program
10 Apr, 2020

NCRI calls for extra controlling of Iran nuclear program

The National Council of Resistance of Iran (NCRI) called on Tuesday for United Nations Security Council resolutions to be reinstated against Iran and for the International Atomic ...

Posts pagination

Previous 1 … 256 257 258 … 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