Select Other Languages

Visits Total: 52146303    |    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

ifmat - Iran role in Lebanon, Syria and Yemen is a major threat
17 Jan, 2018

Iran’s role in Lebanon, Syria and Yemen is a major threat

Saudi Arabia’s Foreign Minister Adel Al-Jubeir said Tuesday Iran was the biggest source of danger in the region because of its role in...
ifmat - Iran threatens with war if US protect Syria from ISIS
17 Jan, 2018

Iran threatens with war if U.S. secure Syria from ISIS

Iran has condemned the U.S. plan to create a 30,000-strong force inside Syria to protect territory held by the Kurdish-Arab coalition that helped oust the Islamic State ...
ifmat - Foreign ministers try to save nuclear deal after
17 Jan, 2018

EU ministers try to save nuclear deal after ‘last chance’ warning from US

European countries have stepped up the pressure over Iran’s ballistic missile programme and its role in regional conflicts as they struggle to respond to President Donald Trump’s ...
ifmat - The bgining of the end of Iran regime
17 Jan, 2018

The beginning of the end of Iran regime

The recent protests in Iran have offered a sort of déjà vu for those who remember the last days of the Shah and the massive protests against ...
ifmat - The Syrian war is not over and Iran regime is to blame
16 Jan, 2018

The Syrian war is not over and Iran regime is to blame

Fighting in Syria may have decreased while the international community tried to arrange an end to the war but make no mistake, it is not over...
ifmat - Iran regime is not EU friend
16 Jan, 2018

Iran regime is not EU friend

The European Union has "led the world into a dangerous policy of appeasement on Iran by heading up the ‘E3+3’ or ‘P5 + 1’ (the permanent members ...
ifmat - Team Obama never understood the reality of the Iranian hardliners
12 Jan, 2018

Qassem Soleimani is a blood-drenched terrorist mastermind

Team Obama never understood the reality of the Iranian hardliners or their exigent threat to the United States...
ifmat - Iran-Hamas reconciliation in the works
12 Jan, 2018

Iran-Hamas reconciliation in the works

There are growing signs of a rapprochement between Tehran and Hamas after approximately three years of difficulties caused by Hamas’s reservations regarding the Islamic Republic’s support...
ifmat - Achievements of the Iran protests so far
12 Jan, 2018

Achievements of the Iran protests so far

After at least 50 deaths and over 4,000 arrests, the Iranian Regime has yet again declared the nationwide anti-regime protests to be over and done with...
ifmat - Silence is not option for Iranian people
11 Jan, 2018

Silence is not option for Iranian people

When you stay silent in situations of oppression, you are tacitly siding with the oppressor. That is why the US must intervene in the Iran protests...
ifmat - Maryam Rajavi response to the Iranian protests1
10 Jan, 2018

Maryam Rajavi’s response to the Iranian protests

The president-elect of the Iranian Resistance has written a powerful piece for the Wall Street Journal explaining why the current wave of protests in...

Posts pagination

Previous 1 … 410 411 412 … 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