Select Other Languages

Visits Total: 47848866    |    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 - Iranian regime showing signs of collapse
11 Jun, 2018

Iranian regime showing signs of collapse

New developments suggest that Iranian regime’s influence in Syria, Yemen and Iraq is on the decline and its strategic depth is beginning to fall apart...
ifmat - Saudi court sentences four to death for links to Iran
08 Jun, 2018

Saudi court sentences four to death for links to Iran

A Saudi court has sentenced four people to death for alleged links to the Kingdom's archrival Iran…
ifmat - Iran advancing uranium enrichment a sign of hysteria
06 Jun, 2018

Iran advancing uranium enrichment a “sign of hysteria”

Defense Minister Avigdor Liberman slammed Iranian Supreme Leader Ali Khamenei’s declaration on Monday that he had ordered the increase of increase…
ifmat - Iran regime is threatening to annihilate Israel and Germany still supports Iran
05 Jun, 2018

Iran regime is threatening to annihilate Israel and Germany still supports Iran

If any country in the world could be expected to be extremely cautious about aligning with anyone calling for Israel's annihilation, it would be Germany...
ifmat - Iraq and Iran swap Kirkuk oil in strategic boost for Tehran
04 Jun, 2018

Iraq and Iran swap Kirkuk oil in strategic boost for Tehran

Iraq and Iran have begun exchanging crude oil, the Iranian oil ministry’s news agency SHANA said on Sunday, in a deal that will position Tehran to expand…
ifmat - Iranian official confess cooperation between Mullahs and Al-Qaeda before September 11
04 Jun, 2018

Iranian official confess cooperation between Mullahs and Al-Qaeda before September 11

In a detailed interview with Mohammad Javad Larijani, regarding US sanctions on Iran and other related issue the presenter asks him about the role of Al-Qaida...
ifmat - Iran blackmails Europe
31 May, 2018

Iran blackmails Europe

The headline “Iran blackmails Europe: Saving the nuclear deal in exchange of a truce in Yemen” of a piece published in Middle East Online…
ifmat - Iranian propaganda spreading fake news - reporting death of Saudi crown prince
30 May, 2018

Iranian propaganda spreading fake news reports death of Saudi crown prince

Crown Prince Mohammed bin Salman, Saudi Arabia’s dynamic 32-year-old reformer and considered by some security experts to be the world…
ifmat - Iranian sabotage aimed at keeping Iraq divided
29 May, 2018

Iranian sabotage aimed at keeping Iraq divided

As Iraqis deliberate on forming a new coalition government, all of those who wish for a peaceful, independent and prosperous Iraq are awaiting the outcome…
ifmat - GCC warns Iran because of proxy wars in region
29 May, 2018

GCC warns Iran because of proxy wars in region

Iran faces grave consequences if it continues to indulge in proxy wars with neighboring Arab countries, threatening the peace and stability…
ifmat - Widespread protest against Iranian regime
28 May, 2018

Widespread protest against Iranian regime

The challenges facing Iran, including looming intensified sanctions set to be imposed by the United States, and Israel’s endless pressure on Tehran…

Posts pagination

Previous 1 … 317 318 319 … 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
 

Loading Comments...
 

    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