Select Other Languages

Visits Total: 49860468    |    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 - Traffickers use refugees to smuggle drugs from Iran to Turkey
05 Jun, 2022

Traffickers use refugees to smuggle drugs from Iran to Turkey

The paths of refugees and drug traffickers have crossed at the porous Iranian-Turkish border, the route of tens of thousands fleeing Afghanistan, with growing indications that refugees ...
ifmat - Iranian terrorist IRGC kills own colonel over espionage suspicions
03 Jun, 2022

Iranian terrorist IRGC kills own colonel over espionage suspicions

The Iranian terrorist IRGC (Revolutionary Guards) has killed one of its own high-ranking officers for suspected espionage, according to a Thursday report.
02 Jun, 2022

Hamas as Tehran’s Agent

Since the late 1980s, the Islamic Republic of Iran has been plying the Hamas terrorist group with cash and weapons while also teaching it how to be ...
ifmat - Russia reinforces presence in Syria as Iranian IRGC increase activity
02 Jun, 2022

Russia reinforces presence in Syria as Iranian IRGC increase activity

As the Iranian IRGC (Revolutionary Guard) forces have increased their activity in Syria, Russian forces are trying to send a message to the Syrian people and the ...
ifmat - Iranian backed group attacks US base in Iraq with rockets
01 Jun, 2022

Iranian-backed group attacks US base in Iraq with rockets

Iranian-backed groups may have targeted an oil field in Syria and Ain al-Asad air base in Iraq, according to reports on Monday.
ifmat - Iran and Hezbollah trying to stoke a new war
31 May, 2022

Iran and Hezbollah trying to stoke a new war

Iran and its proxies, led by Hezbollah in Lebanon, have lately been hinting at the possibility of luring Israel into a war.
31 May, 2022

Iranian media names five Israelis as potential targets to avenge slain IRGC officer

Five Israelis were listed as potential targets in a report by Iran’s semi-official Fars news agency on Sunday, as the chief of Tehran’s Revolutionary Guards vowed to ...
ifmat - Iranian-backed group attacks US base in Iraq with rockets
31 May, 2022

Iran-backed Hezbollah smuggling drug from Syria to Europe

The Hezbollah terrorist organization is smuggling drugs from Syria to Europe with the help of the Assad regime, pro-Saudi news channel Al-Hadath reported on Monday.
ifmat - China supporting Iranian IRGC undermines its own economic interests
31 May, 2022

China supporting Iranian IRGC undermines its own economic interests

Records show that Iran’s policy of regional expansion through the Iranian IRGC (Islamic Revolutionary Guard Corps) which is indirectly funded by China’s increasing economic support is undermining ...
ifmat - Government tells 100 Israelis in Turkey to leave over Iranian threat
31 May, 2022

Government tells 100 Israelis in Turkey to leave over Iranian threat

Israel called and directly warned its citizens in Turkey that they are in Iran’s crosshairs, and asked them to return, according to a television report Monday.
ifmat - Iranian-backed group attacks US base in Iraq with rockets
31 May, 2022

Iranian-backed group attacks US base in Iraq with rockets

Iranian-backed groups may have targeted an oil field in Syria and the Al-Asad base in Iraq, according to reports on Monday. Although the first reports were unclear, ...

Posts pagination

Previous 1 … 36 37 38 … 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 © 2016-2026 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