Select Other Languages

Visits Total: 47888180    |    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-Defiant Iranian Academics Tell Ayatollah Khamenei You are number 1 Culprit in Coronavirus Disaster
03 Apr, 2020

Defiant Iranian Academics Tell Ayatollah Khamenei ‘You are number 1 Culprit’ in Coronavirus

In another sign of popular anger with the Iranian regime’s handling of the coronavirus pandemic within its own borders, more than 100 academics have signed a protest ...
Iran air defense systems are ready for attack says Iranian commander
02 Apr, 2020

Iran’s air defense systems are ready for attack says Iranian commander

The Chief-of-Staff of the Iranian Armed Forces, General Mohammad Bagheri, said on Thursday that the targeting of the U.S. forces in Iraq is not ordered by Tehran.
Iran parliament speaker tests positive is in quarantine
02 Apr, 2020

Iran’s parliament speaker tests positive is in quarantine

Iran’s parliament says speaker Ali Larijani has tested positive for the new coronavirus and is in quarantine. Larijani is the highest-ranking official within Iran’s government to test ...
Iranian teacher activist sentenced to Prison amid Coronavirus crisis
02 Apr, 2020

Iranian teacher’s activist sentenced to Prison amid Coronavirus crisis

Khastar, the representative of the Iranian Teacher’s Association in Khorassan Razavi province, another Iranian teacher Mohammad-Hossein Sepehri, his sister Fatemeh Sepehri, and Mohammad Nourizad, were given these ...
ifmat-Iraqi PM designate may be on futile mission to win Iranian support
02 Apr, 2020

Iraqi PM designate may be on futile mission to win Iranian support

As the deadline approaches for Iraqi Prime Minister-designate Adnan al-Zurfi to form his government, he continues to meet with different parties to gain the support of the ...
ifmat-Coronavirus in Bahrain came from Iran
02 Apr, 2020

Coronavirus in Bahrain came from Iran

Iran tops the list of the confirmed coronavirus cases registered in Bahrain as linked to travel abroad, the Health Ministry said Thursday.
ifmat-Iran Quds Force commander pays secret visit to Iraq
02 Apr, 2020

Iran’s Quds Force commander pays secret visit to Iraq

The Commander of Iran’s Quds Force Esmail Ghaani paid a secret visit to Iraq yesterday, Russia Today Arabic reported. RT cited an official from Baghdad who spoke ...
ifmat-Iranian money and weapons in every Middle East conflict
02 Apr, 2020

Iranian money and weapons in every Middle East conflict

The Islamic Republic of Iran’s (IRI’s) influence is felt in almost every conflict in the Middle East. Iranian money, weapons, and training frequently show up in Syria, ...
ifmat-ifmat-Iran dissident killed in Turkey by regime agents
02 Apr, 2020

Iran dissident killed in Turkey by regime agents

Turkey’s Daily Sabah has published a report likening the murder of the Iranian dissident Masoud Maulavi Vardanjani in Turkey to the murder of the Saudi journalist Jamal ...
ifmat-The Houthis and Iran Red Sea Strategy
01 Apr, 2020

The Houthis and Iran’s Red Sea Strategy

Since 2015, Saudi Arabia and its allies have waged war against the Houthis, a Shiite sect closely allied with Iran, who captured Yemen’s capital Sana’a in September ...
ifmat-Bahrain sentences to prison suspects in money laundering cases related to Iran
01 Apr, 2020

Bahrain sentences to prison suspects in money laundering cases related to Iran

Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general ...

Posts pagination

Previous 1 … 259 260 261 … 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