Select Other Languages

Visits Total: 47799163    |    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

Switzerland Events

ifmat - Biden must not ignore Iran human rights record
10 Feb, 2021

Biden must not ignore Iran’s human rights record

Less than a month into President Joe Biden’s first term, Iran is already in the headlines, most recently with the news that another dual national, identified as ...
ifmat - The arrest and trial of an Iranian terrorist posing as a diplomat
08 Feb, 2021

The arrest and trial of an Iranian terrorist posing as a diplomat

On July 1, 2018, an Iranian diplomat and expert in explosives Assadollah Assadi was arrested while committing an act of terrorism. This type of arrest had never ...
ifmat - Iranian diplomat notebook reveals Iran terror network in Europe
03 Feb, 2021

Iranian diplomat’s notebook reveals Iran terror network in Europe

New information about Iranian diplomat Assadollah Assadi’s espionage and terrorism network across Europe is raising yet more concerns about the threat from the terrorist regime in Iran.
ifmat - 36 right groups call for urgent release of Kurdish activists in Iran
03 Feb, 2021

36 right groups call for urgent release of Kurdish activists in Iran

36 human rights organizations including Iran Human Rights (IHR) call on the international community for urgent action to immediately release all the arrested Kurdish activists and stop ...
ifmat - Pending conviction of Iranian terrorist is first step in ending european appeasement
02 Feb, 2021

Pending conviction of Iranian terrorist is first step in ending european appeasement

In at least two recent statements, European policymakers have urged their colleagues to take actions that hold the Iranian regime accountable for a terrorist plot that was ...
ifmat - Iranian resistance caution against sanctions relief lifeline for Iran
31 Jan, 2021

Iranian resistance caution against sanctions relief ‘lifeline’ for Iran

An Iranian resistance group has warned against providing the Iranian regime with the “lifeline” of sanctions relief, amid Iranian anger over the Biden administration’s refusal to lift ...
ifmat - Former hostages urge Biden not to deal with Iran unless it frees other Americans
26 Jan, 2021

Former hostages urge Biden not to deal with Iran unless it frees other Americans

Two Americans and a U.S. permanent resident whom Washington says were held hostage by Iran for years until it freed them during the term of former President ...
ifmat - Iranian influence will reshape Yemen warns UK ambassador
26 Jan, 2021

Iranian influence will reshape Yemen warns UK ambassador

Yemeni society will be completely changed by Iranian influence and Houthi ideology, the British ambassador to Yemen has warned.
ifmat - A glance at Iran human rights in 2020
06 Jan, 2021

A glance at Iran’s human rights in 2020

As we enter 2021, it’s time to look back at human rights in Iran during the past year, with the help of the Iran Human Rights Monitor, ...
ifmat - Trial of an Iranian diplomat in Belgium for State-Sponsored terrorism
25 Nov, 2020

Trial of an Iranian diplomat in Belgium for State-Sponsored terrorism

A terrorist network in Belgium affiliated with the Iranian government will be on trial on November 27, 2020.
ifmat - Iranian bomb toting diplomat
19 Nov, 2020

Iranian bomb toting diplomat

Would you take a commercial flight from Tehran to Vienna if you knew there was a powerful bomb on board without the crew ever knowing it? And ...

Posts pagination

Previous 1 … 6 7 8 … 15 Next

Entities affecting Switzerland [+ see all]

  •    Viktor Artemov [+]

  •    Swiss Management Services [+]

  •    Ali Akbar Purebrahim [+]

  •    European Investment Company [+]

  •    Buss ChemTech [+]

  •    Abdelhak Kaddouri [+]

  •    Clarity Trade and Finance [+]

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