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
Select Other Languages

Visits Total: 42803232    |    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-Official Iranian coronavirus numbers probably underestimated
31 Mar, 2020

Official Iranian coronavirus numbers probably underestimated

The Iranian death toll does not match government predictions, the increase in number of cases or collected data, Radio Farda reported on Monday. Although the official death ...
ifmat-Twitter suspends accounts of Iran Supreme Leader Khamenei
31 Mar, 2020

Twitter suspends accounts of Iran’s Supreme Leader Khamenei

Twitter temporarily suspended early Tuesday several Twitter accounts belonging to Iranian Supreme Leader Ayatollah Ali Khamenei. Khamenei’s English, Arabic, Persian and Urdu Twitter accounts were temporarily suspended.
ifmat-Ababil 3 Drone might be a bribe from a South African Telecom Company
31 Mar, 2020

Ababil 3 Drone might be a bribe from a South African Telecom Company

Iran flies a wide range of drones, and has been doing so since at least the 1980s. Their newest designs are quite advanced — and might have ...
ifmat-Iranian submarines are very dangerous
31 Mar, 2020

Iranian submarines are very dangerous

Both Iran’s Revolutionary Guard Corps and the Navy have some overlapping responsibilities and capabilities. While the Navy of the Islamic Revolutionary Guard Corps operates an expensive fleet ...
ifmat-Iranian Leaders have increasingly lashed out at perceived outside enemies
31 Mar, 2020

Iranian Leaders have increasingly lashed out at perceived outside enemies

Iran by its own accounting is the fifth-ranked among nations in coronavirus fatalities. Outside experts say the rate is likely much higher.
ifmat-Iran using Coronavirus to lobby for lifting of sanctions
30 Mar, 2020

Iran using Coronavirus to lobby for lifting of sanctions

Amid the coronavirus disease (COVID-19) crisis, Iran’s leaders — particularly President Hassan Rouhani and Foreign Minister Mohammed Javad Zarif — appear to be shrewdly investing significant political ...
ifmat-Iran regime spreads coronavirus across Arab countries
29 Mar, 2020

Iran regime spreads coronavirus across Arab countries

It was not suffice for the Mullahs’ regime to spread war, sectarian strife and terrorism over the course of 40 years, as it started deliberately spreading COVID-19 ...
ifmat-Top US Jewish Group Condemns Iran for Death of ex-FBI agent Robert Levinson
27 Mar, 2020

Top U.S. Jewish Group Condemns Iran for Death of ex-FBI agent Robert Levinson

A top US Jewish group condemned the Tehran regime on Thursday for the death of ex-FBI agent Robert Levinson.
ifmat-Iranian Militia with Syrian members
27 Mar, 2020

Iranian Militia with Syrian members

A source speaking exclusively to IranWire stated that since late 2019, Iran has recruited local fighters from the villages and towns of the Deir Al-Zour countryside as ...
ifmat-Iran looms large in Central Asia despite sanctions
26 Mar, 2020

Iran looms large in Central Asia despite sanctions

Saudi Arabia may have gotten more than it bargained for when authorities in Khujand, Tajikistan’s second-largest city, ordered that the city’s largest and most popular mosque be ...
ifmat-Iranian hospital treated coronavirus patients before regime reported virus
26 Mar, 2020

Iranian hospital treated coronavirus patients before regime reported virus

A hospital in the Iranian city of Qazvin has been treating coronavirus patients since the first week of February, according to a nurse at the hospital, contrary ...

Posts pagination

Previous 1 … 260 261 262 … 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