Select Other Languages

Visits Total: 52761913    |    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

Syria Events

30 Sep, 2024

Abbas Nilforoushan: Who Was the IRGC Commander Killed in Beirut?

Brigadier General Abbas Nilforoushan, the Deputy Commander of Operations for the Islamic Revolutionary Guard Corps (IRGC) was killed alongside Hezbollah leader Hassan Nasrallah in Israeli airstrikes in ...
30 Sep, 2024

Iran’s supreme leader reportedly moved to secure location amid fears of Israeli strike

Israel said it targeted another top Hezbollah commander on Sunday, just two days after it killed the group’s longtime leader, Hassan Nasrallah, in an airstrike in Beirut, ...
30 Sep, 2024

Iranian plane turns back from Beirut airport after warning from Israel

Israel hacked Beirut International Airport’s control tower to warn an Iranian plane not to land, The Telegraph understands. The Israel Defense Forces (IDF) on Friday night said ...
30 Sep, 2024

Key IRGC Commander Killed Alongside Hezbollah Leader Hassan Nasrallah

The Islamic Revolutionary Guard Corps (IRGC) of the Iranian regime has confirmed the death of Abbas Nilforoushan, the Deputy for Operations of this military force. Abbas Nilforoushan ...
30 Sep, 2024

Iran’s parliament speaker says resistance groups will continue confronting Israel

Iran's parliament speaker Mohammad Baqer Qalibaf said on Sunday that terrorist groups would carry on confronting Israel with Tehran's help following the killing of Hezbollah chief Sayyed ...
30 Sep, 2024

Could a Lebanon Free of Iran’s Tyranny

Israel's killing of Hassan Nasrallah, notorious terrorist and longtime leader of Hezbollah, has elicited an array of reactions reflecting the deep divisions within Lebanon and the Middle ...
30 Sep, 2024

Experts say Nasrallah’s killing will reshape Lebanon and region

With the world now looking ahead to a future for Lebanon and the Middle East without long-time Hezbollah leader Hassan Nasrallah, many are hopeful for a brighter ...
27 Sep, 2024

Ayatollah should face trial and potential death penalty over pager attack failure, says Hezbollah founder

The former general secretary of Hezbollah has condemned the Iranian Supreme Leader for the device explosions in Lebanon and Syria and has called for him to be ...
27 Sep, 2024

Iran and Hezbollah enabled Houthis rise

Yemen’s Houthi rebels have grown “from a localised armed group with limited capabilities to a powerful military organization” with the help of Iran’s elite Revolutionary Guard Corps ...
27 Sep, 2024

All eyes on Iran’s balancing act as IRGC’s Middle East proxies face Israel

On July 31, Ismail Haniyeh, the head of Hamas’ decision-making Political Bureau, was killed in the heart of Tehran. As a prominent negotiator of an eagerly awaited ...
25 Sep, 2024

Iran spouts ‘propaganda’ from UN podium

In an address to the 79th United Nations General Assembly Tuesday, Iranian President Masoud Pezeshkian claimed to be the one playing peacemaker in the Middle East and, ...

Posts pagination

Previous 1 … 29 30 31 … 462 Next

Entities affecting Syria [+ see all]

  •    Luay al-Mallah [+]

  •    Mut’i Balwi [+]

  •    Muhammad Balwi [+]

  •    Fadel Balwi [+]

  •    Al-Fadel Exchange [+]

  •    Qatirji Group [+]

  •    Al-Hajj Askar [+]

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 © 2016-2026 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