Select Other Languages

Visits Total: 52074209    |    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 regimes Khamenei is modern Hitler
30 Nov, 2017

Iran regime’s Khamenei is modern Hitler

No one should use the term ‘modern-day Hitler’ lightly. Hitler was responsible for one of the worst genocides in the 20th century and when most people compare ...
ifmat - Iran is top sponsor of palestinian division
29 Nov, 2017

Iran is top sponsor of Palestinian division

Azzam al-Ahmad, the head of Fatah’s delegation for Palestinian reconciliation, on Monday night said Iran is the “number one sponsor” of division between Palestinian factions....
ifmat - MEPs Criticised for Propaganda Visit to Iran
29 Nov, 2017

MEPs criticised for propaganda visit to Iran

As the factional feud among Iranian regime’s various bands continues, Esfandiar Rahim Mashaei, a close affiliate of the former Iranian regime’s president...
ifmat - Iran regime recruits children in its wars
28 Nov, 2017

Iran regime recruits children in its wars

It has been reported that children as young as fifteen are being recruited by the Iranian regime to participate in armed conflicts....
ifmat - Iran destabilizing activity and support for terrorist proxies in the region must be countered
27 Nov, 2017

Iran destabilizing activity and support for terrorist proxies in the region must be countered

Tehran Intimidates Regional States through its Proxies' is the title of an exclusive article by Said AL-Abyad which appeared in Asharq al-Awsat newspaper on November 25.
ifmat - Syrian opposition tells Iran regime to leave Syria
27 Nov, 2017

Syrian opposition tells Iran regime to leave Syria

A coalition of mainstream Syrian opposition groups gathered in Saudi Arabia to criticise the military presence of the Iranian Regime in Syria and asked...
ifmat - Syria and Iraq create severe restrictions on Import of goods from Iran
27 Nov, 2017

Syria and Iraq create “severe restrictions” on Import of goods from Iran

The Deputy of the Iranian Chamber of Commerce announced that despite the establishment of a $1 billion credit line (by Iran regime) for Syria, this country has ...
ifmat - Iran it destroying Lebanon
26 Nov, 2017

Iran it’s destroying Lebanon

If you read media coverage of the latest crisis in Lebanon, you’d be forgiven for thinking it’s all pretty simple: Saudi Crown Prince Mohammed bin Salman is ...
ifmat - Council of Pakistani scholars warns of Iran’s destabilizing activities
24 Nov, 2017

Council of Pakistani scholars warns of Iran’s destabilizing activities

The Council of Pakistani scholars warned Muslim countries and the international community of Iran’s continuous attempts, along with its terrorist militias Hezbollah and the Houthis, to destabilize ...
ifmat - Iran Guards ready to help rebuild Syria, Hezbollah will not disarm
24 Nov, 2017

Iran Guards ready to help rebuild Syria, Hezbollah will not disarm

Iran’s Revolutionary Guards are ready to help rebuild Syria and bring about a lasting “ceasefire” there, chief commander Mohammad Ali Jafari said, adding that disarming Lebanon’s Hezbollah ...
ifmat - Iran regime is threat to all Middle East
23 Nov, 2017

Iran regime is threat to all Middle East

The Iranian Regime does not simply pose a threat to Saudi Arabia, as most Arab media coverage implies, but rather to the entire Middle East and the ...

Posts pagination

Previous 1 … 418 419 420 … 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