Select Other Languages

Visits Total: 47808834    |    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 - Get serious about regime change in Iran
05 Oct, 2017

Get serious about regime change in Iran

In this article which was published in ‘The Hill’ on October 3, Former U.S. Ambassador to Bahrain and deputy State Department spokesperson during...
ifmat - Saudi prince wards over Iran destabilizing the Region
27 Sep, 2017

Saudi prince warns over Iran destabilizing the region

The Head of the Center for Research and Islamic Studies of Saudi Arabia warns over the Iran regime, stating that 200 thousand Iranian troops...
ifmat - Iran and Hamas reconnect
26 Sep, 2017

Iran and Hamas reconnect

With an eye to Syria’s postwar period, Iran is working to unite the ranks of the “resistance camp” to continue the struggle against...
ifmat - Panic as Iran ready to launch father of All Bombs
21 Sep, 2017

Panic as Iran ready to launch “Father of All Bombs”

“Father of all bombs’’, the new Iran’s powerful and deadly arsenal, is causing panic in the Gulf states and Israel...
ifmat - Iran Linked Hackers Said to Be Attacking US
20 Sep, 2017

Iran-Linked hackers said to be attacking U.S. companies

A private cybersecurity firm has identified what it says is a hacking group sponsored by the Iranian government that has targeted organizations in the U.S., the Middle ...
ifmat - Iran Is Smuggling Increasingly Potent Weapons Into Yemen
19 Sep, 2017

Iran Is Smuggling Increasingly Potent Weapons Into Yemen

The top American admiral in the Middle East said on Monday that Iran continues to smuggle illicit weapons and technology into Yemen...
ifmat - Yemeni President We Understand the Danger of Iran Regime in the Region
14 Sep, 2017

Yemeni President: We Understand the Danger of Iran Regime in the Region

The President of Yemen, Abdrabbuh Mansur Hadi stresses that the Houthis' obedience to Iran regime is a critical issue for Yemem...
ifmat - Iranian sleeper cells are nothing new
31 Aug, 2017

Iranian sleeper cells are nothing new

In 1992, as German Foreign Minister Klaus Kinkel relaxed German sanctions on Iran, the Iranian leadership activated a Berlin-based...
ifmat - Hezbollah, the Most Important Instrument of Iranian Regime in the Region
29 Aug, 2017

Hezbollah, the most important instrument of Iranian regime in the region

The Lebanese Hezbollah is “one of the most important instruments in the drive for regional supremacy by its sponsor” Iran...
ifmat - Yemen Blames Its Civil War On Iran
22 Aug, 2017

Yemen blames Its civil war on Iran

Yemen's foreign minister has blamed Iran and its support for Huthi Shi'ite rebels for fueling the country's civil war...
ifmat - can anyone stop iran taking over Iraq
18 Aug, 2017

Can anyone stop Iran from taking over Iraq?

Mosul is back in the Iraqi government’s hands and the war against the Islamic State seems to finally be approaching...

Posts pagination

Previous 1 … 345 346 347 … 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