Select Other Languages

Visits Total: 52019787    |    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 - Terrorist Group sponsored by Iran feels the pain of US sanctions
29 Mar, 2019

Terrorist Group sponsored by Iran feels the pain of U.S. sanctions

Syrian militiamen paid by Iran have seen their salaries slashed. Projects Iran promised to help Syria’s ailing economy have stalled...
ifmat - Iran Regime linked cyberspy group continues attacks on Saudi Arabia and US
28 Mar, 2019

Iran Regime linked cyber spy group continues attacks on Saudi Arabia and U.S.

Symantec research shows that over the last three years, Iran-linked cyber espionage group Elfin, aka APT33, has targeted government...
ifmat - Houthis implement the Iranian expansion project and shed the blood of Yemenis
28 Mar, 2019

Houthis implement the Iranian expansion project and shed the blood of Yemenis

The Saudi Ambassador to Yemen, Mohammed bin Jaber, said that the “Decisive Storm” - led by Saudi Arabia against the coup in Yemen...
ifmat - Iranian leaders are running out of options
28 Mar, 2019

Iranian leaders are running out of options

Iranian leaders are running out of options as President Donald Trump tightens the economic noose on the already ailing hardline regime...
ifmat - Iranian regime network of allies feels the pain from US sanctions
28 Mar, 2019

Iranian regime network of allies feels the pain from U.S. sanctions

Syrian militiamen paid by Iran have seen their salaries slashed. Projects Iran promised to help Syria’s ailing economy have stalled...
ifmat - Curbing Iran is the key to peace in Yemen
25 Mar, 2019

Curbing Iran regime is the key to peace in Yemen

The conflict in Yemen erupted after Al Houthis, in December 2014, toppled the internationally-recognised government of President...
ifmat - Khamenei angry speech betrays his feeling of insecurity
25 Mar, 2019

Khamenei’s angry speech betrays his feeling of insecurity

In his first new year speech on March 21, Iran's Supreme Leader Ayatollah Ali Khamenei described U.S. leaders as "top idiots", called...
ifmat - Iran Regime is planing new assassinations or terrorist attacks
25 Mar, 2019

Iran Regime is planning new assassinations or terrorist attacks

The Islamic Republic is gathering “target packages”, according to several former US intelligence officials. The objective...
ifmat - Pompeo continues pressure for collective action on Iran regime
22 Mar, 2019

Pompeo continues pressure for collective action on Iran regime

US Secretary of State Mike Pompeo arrived in Kuwait on Wednesday for the start of a Middle East tour that was scheduled to also...
ifmat - Khamenei calls wester leaders savages in his New Year speech
22 Mar, 2019

Khamenei calls western leaders ‘savages’ in his New Year speech

Iran's Supreme Leader Ayatollah Ali Khamenei says Europe has practically pulled out of the nuclear agreement with Iran...
ifmat - Pompeo on Middle East tour to counter Iran
20 Mar, 2019

Pompeo on Middle East tour to counter Iran Regime

Top US diplomat Mike Pompeo sought Wednesday to bolster a united front against Iran during a Middle East tour...

Posts pagination

Previous 1 … 277 278 279 … 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