Select Other Languages

Visits Total: 52048435    |    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 - The European companies could be sanctioned by the US as the IRGC runs most of Iran economy
19 Oct, 2017

The European companies could be sanctioned by the US as the IRGC runs most of Iran’s economy

On Tuesday 17 October 2017. In a meeting organized by the Belgian Committee of Parliamentarians and Mayors for a Democratic Iran in Belgian Parliament
ifmat - FOI requests over Iran deal and the role of IRGC
19 Oct, 2017

FOI requests over Iran deal and the role of IRGC

A Conservative organisation in the US has sent out Freedom of Information (FOI) Requests to four key agencies to uncover the truth about the 2015 nuclear deal..
ifmat - Why Iran nuclear deal backfired
19 Oct, 2017

Why Iran’s nuclear deal backfired

When President Barack Obama struck a deal with the Iranian Regime in 2015, it was always about something more than just the nuclear programme...
ifmat - US sanctions on IRGC are good for the Iranian people
18 Oct, 2017

US sanctions on IRGC are good for the Iranian people

Dr. Majid Rafizadeh, a political scientist and Iran expert, wrote an op-ed for Arab News explaining why Trump’s decision to impose new sanctions on the Iranian Revolutionary ...
ifmat - Soleimani is helping Hezbollah consolidate control and import of Iranian weaponry
17 Oct, 2017

Soleimani is helping Hezbollah consolidate control and import of Iranian weaponry

Qassem Soleimani, the head of the Islamic Revolutionary Guard Corps' elite Qods Force, is a terrorist...
ifmat - Treasury designates the IRGC under terrorism authority
16 Oct, 2017

Treasury designates the IRGC under terrorism authority

The IRGC was designated today for the activities it undertakes to assist in, sponsor, or provide financial, material, or technological support for, or financial or other services ...
ifmat - These are the weapons Iran would use in a war against america
13 Oct, 2017

These are the weapons Iran would use in a war against America

With the possible exception of North Korea, no country in the post–Cold War era has sought to challenge the United States as much as Iran...
ifmat - Iran goal is to become a regional power
13 Oct, 2017

Iran’s goal is to become a regional power

Earlier this week, the Atlantic published an article by the Foreign Minister of Iran Javad Zarif. As per most comments from the Iranian regime...
ifmat - Iran's revolutionary guards terror group
12 Oct, 2017

Iran’s revolutionary guards terror group

Soon after the Shah of Iran was forced from power in 1979, a small group of the uprising’s young leaders suggested the creation of a national guard
ifmat - IRGC plans to reach Mediterranean coast by capturing Iraqi-Syria ground passage
11 Oct, 2017

IRGC plans to reach Mediterranean coast by capturing Iraqi-Syria ground passage

The clerical regime has expanded its war mongering and criminal interventions in Syria and is seeking to reach the east coast of the Mediterranean by capturing Iraqi-Syria ...
ifmat - Protest rally of Iranians in front of the swedish parliament
11 Oct, 2017

Protest rally of Iranians in front of the swedish parliament

On October 10, the International Day against the Death Penalty, Iranians and Supporters of the Iranian Resistance, condemned the executions committed the Iranian regime

Posts pagination

Previous 1 … 425 426 427 … 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