Select Other Languages

Visits Total: 52144260    |    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 - United States stands with people of Iran
10 Jan, 2018

United States stands with people of Iran

Today, the House of Representatives passed H. Res. 676, authored by House Foreign Affairs Committee Chairman Ed Royce (R-CA), which supports the people of Iran engaged in ...
ifmat - US Can Do More to Support Iranian Protests
09 Jan, 2018

US Can Do More to Support Iranian Protests

The protests in Iran are now firmly into their second week and they are showing the cracks in the foundation of the Iranian Regime…
ifmat - Regime change in Iran is the only way forward
08 Jan, 2018

Regime change in Iran is the only way forward

The discontent in Iran is increasing with every day that passes and many are saying that the protests in the country are even more significant than the ...
ifmat - The protests show that Iran regime is weak
08 Jan, 2018

The protests show that Iran regime is weak

The Iranian Regime suffers from many problems at home and abroad- all of its own making- that weaken its power and create opportunities for something new…
ifmat - Misreading Qazvin in Washington
05 Jan, 2018

Misreading Qazvin in Washington: Government should stop founding illegal activities and rethink for Iranians well being

Iran has featured protests throughout several provincial cities (e.g., Mashhad, Kermanshah, Rasht, and Isfahan) since they first started on Thursday 28 December 2017...
ifmat - iron fist threatened if unrest continues in Iran
05 Jan, 2018

‘Iron Fist’ threatened by Iran if unrest continues

Think about what it’s been doing with Hezbollah in Lebanon for the past decade or so. Since Israel and Hezbollah went to war in 2006, Iran has ...
ifmat - Iran regime deploys fightets from syrian civil war
05 Jan, 2018

Iran regime deploys fighters from Syrian civil war to subdue protests

The Iranian Regime has redeployed fighters from the Syrian Civil War, like the Iraqi Popular Mobilization Forces (PMUs) and Afghan mercenaries, to quell the ongoing anti-regime protests...
ifmat - Iranian protests are about freedom
04 Jan, 2018

Iranian protests are about freedom

As the Iranian people gather in their tens of thousands to protest a brutal Regime, many hope that soon the mullah’s reign will be consigned to history’s ...
ifmat - Demonstrations and clashes continue on the seventh day in Iran
04 Jan, 2018

Demonstrations and clashes continue on the seventh day in Iran

On Wednesday, January 3, on the seventh day of the uprising, in addition to Tehran, various cities of the country kept the flames of the uprising aflame...
ifmat - Tens of thousands of people have protested in Iran
03 Jan, 2018

Why tens of thousands of people have protested in Iran

Anti-government protests in Iran, where demonstrations of political unrest are rare, have left at least 20 people dead — and do not appear to be subsiding...
ifmat - Iran protests and death toll grow as tension rises
02 Jan, 2018

Iran protests and death toll grow as tension rises

Anti-government protests in Iran flared on more fronts Tuesday amid clashes that left at least nine people dead, state media reported, as leaders in Tehran struggled to ...

Posts pagination

Previous 1 … 411 412 413 … 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