Select Other Languages

Visits Total: 47800611    |    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

Turkey Events

ifmat - Iran oil exports to Europe down by another 39
14 Nov, 2017

Iran’s oil exports to Europe down by another 39%

The state-run Fars news agency affiliated to IRGC published the news on 39% reduction in Iranian regime’s oil export to Europe and blaming the United States for ...
ifmat - Iran regime prolonging Yemen war
13 Nov, 2017

Iran regime prolonging Yemen war

The Iranian Regime is prolonging the war in Yemen and undermining UN efforts to end the conflict through diplomacy, in order to pursue their objective of regional ...
ifmat - Iraqi VP calls Iran-backed militias his nation’s top threat
08 Nov, 2017

Iraqi VP calls Iran-backed militias his nation’s top threat

Iraq’s highest-ranking Sunni leader said Tuesday the growing influence of Iranian-backed Shiite militias looms as the nation’s most pressing future security threat and called for bolstering U.S. ...
ifmat - Erdogan Links Alleged in US Documents Before Iran Trial
03 Nov, 2017

Erdogan Links Alleged in U.S. Documents Before Iran Trial

A trader accused of helping Iran evade sanctions invoked the name of Turkey’s president, Recep Tayyip Erdogan, as part of a scheme that U.S. prosecutors say was ...
ifmat - Hamas leader Our differences with Iran are history
27 Oct, 2017

Hamas leader: Our differences with Iran are history

Salah al-Aruri, the deputy head of Hamas's political bureau and a sanctioned terrorist, stressed on Tuesday that the group and Iran have agreed...
ifmat - Daughter of judiciary head accused of espionage in Iran
25 Oct, 2017

Daughter of judiciary head accused of espionage in Iran

The daughter of the head of the Iranian judiciary has been arrested accused of transmitting highly sensitive information about Iran’s acquisition...
ifmat - Iran attempted to buy nuclear technology illegally 32 times
10 Oct, 2017

Iran attempted to buy nuclear technology illegally 32 times

Iran tried to obtain illicit technology that could be used for military nuclear and ballistic missile programs...
ifmat - Iran sends tanks to border with Iraqs Kurdish region
05 Oct, 2017

Iran sends tanks to border with Iraq’s Kurdish region

Iran deployed a dozen tanks supported by artillery at its border with Iraq’s autonomous Kurdish region on Monday...
ifmat - Iran launches war games near Iraqi Kurdistan border
25 Sep, 2017

Iran launches war games near Iraqi Kurdistan border

Iranian forces have launched war games in an area near the border with Iraq's Kurdistan region, Iran's state media reported on Sunday...
ifmat - U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions
08 Sep, 2017

U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions

Federal prosecutors in New York announced on Wednesday the filing of a new indictment that charges a former Turkish economy minister...
ifmat - Queens man sentenced to nearly five years in prison for exporting metal powders to Iran
08 Sep, 2017

Queens man sentenced to nearly five years in prison for exporting metal powders to Iran

A Queens businessman got hit Thursday with almost five years in prison for shipping metal powders with military uses off to Iran...

Posts pagination

Previous 1 … 153 154 155 … 159 Next

Entities affecting Turkey [+ see all]

  •    Golden Stars [+]

  •    Seyyed Mohammad Mosanna’i Najibi [+]

  •    Louis Marine Shipholding Enterprises [+]

  •    HSF Dis Ticaret Limited Sirketi [+]

  •    Hidayet Kanoglu [+]

  •    Klas Kimyasal [+]

  •    DM Gold [+]

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 © 2016-2025 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