Select Other Languages

Visits Total: 48154176    |    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 - Saudi Arabia says Aramco attacks definitely supported by Iran regime
18 Sep, 2019

Saudi Arabia says Aramco attacks definitely supported by Iran regime

A Saudi Defence Ministry said that there was conclusive evidence of Iran's involvement in the Aramco attack that also rocked global markets this week, a spokesperson said ...
ifmat - Trump orders more sanctions on Iran in wake of Saudi attacks
18 Sep, 2019

Trump orders more sanctions on Iran in wake of Saudi attacks

Following attacks on Saudi Arabia’s oil infrastructure September 14, President Donald Trump ordered Treasury Secretary Steven Mnuchin to "substantially increase sanctions" on Iran
ifmat - Evidence shows that Iran is responsible for Saudi Arabia oil attacks
18 Sep, 2019

Evidence shows that Iran is responsible for Saudi Arabia oil attacks

During the past two decades Iran’s plan to control the region and threaten the sovereignty of all its states has not been just an exaggeration inspired by ...
ifmat - Saudis pledge proof linking Iran to attack
18 Sep, 2019

Saudis pledge proof linking Iran to attack

Saudi Arabia says it will show evidence linking regional rival Tehran to an unprecedented attack on its oil industry that Washington believes originated from Iran in a ...
ifmat - Iran regime attack on Saudi refinery intensify the Middle East crisis
17 Sep, 2019

Iran regime attack on Saudi refinery intensify the Middle East crisis

Early hours of Saturday, the Aramco facilities were attacked by ten drones. US Secretary of state Mike Pompeo blamed Tehran, while Senator Lindsey Graham, calling for a ...
ifmat - Iranian official spoke of attacking Aramco Oil facility
17 Sep, 2019

Iranian official spoke of attacking Aramco Oil facility

Donald Trump said Sunday that the United States was “locked and loaded” for a potential response to the attack on Saudi Arabia’s oil facilities after a senior ...
ifmat - Iranian arms used in Saudi Attack
16 Sep, 2019

Iranian arms used in Saudi Attack

The Saudi-led military coalition battling Yemen's Houthi movement said on Monday that the attack on Saudi Arabian oil plants was carried out with Iranian weapons and was ...
ifmat - Trump admin releases satellite photos to prove Iran attacked Saudi oil field
16 Sep, 2019

Trump admin releases satellite photos to prove Iran attacked Saudi oil field

The Trump administration has released satellite photographs that it claims prove Iran was behind the attack on a Saudi oil field over the weekend. U.S. officials said ...
ifmat - Iran regime was behind the Saudi Oil attack
16 Sep, 2019

Iran regime was behind the Saudi Oil attack

Following the Houthi attack on Saturday on Saudi Aramco’s crude-oil processing facility, Secretary of State Mike Pompeo made an obvious and necessary point: Blame Iran
ifmat - Saudi Arabia calls for control over the Iranian nuclear and regional ambitions
13 Sep, 2019

Saudi Arabia calls for control over the Iranian nuclear and regional ambitions

Saudi Arabia has called on the world community to confront Iran’s radicalism and Tehran’s violation of its nuclear obligations. Saudi media have quoted Abdullah bin Khaled bin ...
ifmat - Saudi Prince Khalid discusses Iran with Pompeo
29 Aug, 2019

Saudi Prince Khalid discusses Iran with Pompeo

US Secretary of State Mike Pompeo and visiting Saudi Deputy Defence Minister Khalid bin Salman discussed Iran’s destabilising activities in the region, the State Department said after ...

Posts pagination

Previous 1 … 268 269 270 … 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