Select Other Languages

Visits Total: 47803367    |    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

19 Dec, 2024

U.S. Sanctions Target Iranian Facilitators of Navigational Systems Procurement

Overview On December 18, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against two Iranian entities and two individuals for ...
18 Dec, 2024

Israeli regime will be eradicated, warns Iran’s Khamenei

Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei warned that the criminal regime of Israel would be eradicated. Khamenei made the remarks in a meeting with ...
18 Dec, 2024

Iran Is Freaked: A Navy Aircraft Carrier Is Headed to the Houthis’ Backyard

Key Points: The USS Harry S. Truman (CVN-75), a Nimitz-class aircraft carrier, has entered the U.S. Central Command (CENTCOM) region, reinforcing U.S. naval presence amid Iran-backed Houthi ...
17 Dec, 2024

Prominent Iranian figure issues threat to Qatar in case of US attack

A former member of the Iranian delegation for nuclear deal talks, Mohammad Marandi, issued a clear threat to Qatar and an implied threat to the US military, ...
17 Dec, 2024

Founder of Iranian Company Arrested for Providing Material Support to the IRGC

Mahdi Mohammad Sadeghi, 42, a dual U.S.-Iranian national of Natick, Massachusetts, and Mohammad Abedininajafabadi, also known as Mohammad Abedini (Abedini), 38, of Tehran, Iran, have been charged ...
16 Dec, 2024

Could Iran’s new hijab law bring down Khamenei?

As Iranian Supreme Leader Ayatollah Ali Khamenei grapples with the knowledge that his proxy terrorist groups throughout the Middle East are falling one by one, either through ...
16 Dec, 2024

Iranian officials blame deposed Syrian president for his fall

Iranian officials have rejected the idea that Bashar al-Assad’s fall represents a defeat for Tehran, instead emphasizing their continued influence and assigning blame to the deposed Syrian ...
13 Dec, 2024

NJ lawmaker fires back after Pentagon dismisses claim drones may be linked to Iran: ‘Weakness and stupidity’

Rep. Jeff Van Drew, R-N.J., fired back after high-ranking officials dismissed claims he gathered from "very qualified" and "reliable" sources linking mystery drones flying over New Jersey ...
13 Dec, 2024

Don’t Assume Iran’s Supply Lines to Hezbollah Are Cut

Tehran’s past efforts to reconstitute the group have passed through more difficult environments than post-Assad Syria, but an economical U.S.-led effort can complicate future smuggling efforts and ...
13 Dec, 2024

US officials see fall of Assad as opportunity to force Iranian regime change

With the fall of Syria’s Bashar al-Assad over the weekend and a new White House on the horizon, Iranian resistance leaders and U.S. lawmakers alike have begun ...
12 Dec, 2024

Iran’s hardline media admits losses after Assad’s fall in Syria

The fall of Bashar al-Assad’s government has prompted rare admissions of setbacks from Iran’s hardline media, with an outlet linked to the IRGC acknowledging losses to Iran's ...

Posts pagination

Previous 1 … 8 9 10 … 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