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
Select Other Languages

Visits Total: 40799765    |    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

Sweden Events

ifmat - UAE and US working to address Iran meddling policies
16 Apr, 2019

UAE and U.S. working to address Iran’s meddling policies

Dr Anwar Gargash, UAE Minister of State for Foreign Affairs, said the country's relationship with the US is strong on a range of strategic, security and economic ...
ifmat - Riyadh says discussed Iran missile deliveries to Houthis with UNSC
16 Apr, 2019

x`Riyadh says discussed Iran’s missile deliveries to Houthis with UNSC

Riyadh has raised the issue of Iran’s alleged illicit shipments of ballistic missiles to the Houthi rebels in Yemen at consultations with members of the UN Security ...
ifmat - Revolutionary Guards rain down terror upon scientists
11 Apr, 2019

Revolutionary Guards rain down terror upon scientists

In early February 2018, Maryam Mombeini received a phone call asking her to come to Evin prison, the most feared place in Iran since the 1979 Islamic ...
ifmat - Iraqi journalist arrested in Sweden for spying for Iran
03 Apr, 2019

Iraqi journalist arrested in Sweden for spying for Iran

An Iraqi journalist suspected of spying for Iran has been arrested in Sweden, according to British newspaper...
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 - Iran-backed Houthi militants threaten to target Riyadh and Abu Dhabi
18 Mar, 2019

Iran-backed Houthi militants threaten to target Riyadh and Abu Dhabi

Yemen’s Houthi militia warned on Saturday they could launch attacks against the capitals of Saudi Arabia and the UAE...
ifmat - Imprisoned dual citizen Ahmadreza Djalali denied proper medical treatment
18 Mar, 2019

Imprisoned dual citizen Ahmadreza Djalali denied proper medical treatment

According to Vida Mehran-Nia, Ahmadreza Djalali’s wife, doctors who had visited Dr. Djalali 40 days ago...
ifmat - The Iran Regime threat extends much further than the Middle East
16 Mar, 2019

The Iran Regime threat extends much further than the Middle East

The International Institute for Security and Cooperation spoke about the security threats facing Europe...
ifmat - Top Iran prosecutor insists jailed environmentalists are spies
08 Mar, 2019

Top Iran prosecutor insists jailed environmentalists are spies

As the trial gets under way for eight prominent Iranian environmentalists on charges of espionage, Iran’s prosecutor-general has said...
ifmat - US-Based environmentalist detained in Iran Kurdistan province
05 Mar, 2019

US-Based environmentalist detained in Iran’s Kurdistan province

Environmentalist Afshin Sheikholeslami Vatani, a US permanent resident, was arrested on February 17, 2019, at his father’s home...
ifmat - Iran ranks near bottom on world bank index of women equality
01 Mar, 2019

Iran ranks near bottom on world bank index of women’s equality

Women in Iran are paid less than three-quarters of the salaries paid to their male compatriots, the World Bank said....

Posts pagination

Previous 1 … 25 26 27 … 33 Next

Entities affecting Sweden [+ see all]

  •    Ahmadreza Djalali [+]

  •    Abdo Abdullah Dael Ahmed [+]

  •    Hamid Nouri [+]

  •    Alfa Laval [+]

  •    SKF [+]

  •    Hagner [+]

  •    Serstech AB [+]

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