Select Other Languages

Visits Total: 49931060    |    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 - Saudi official says Iran smuggles missiles and drones to Houthi militias
10 Mar, 2021

Saudi official says Iran smuggles missiles and drones to Houthi militias

Saudi Arabia's defense ministry spokesman on Monday accused Islamic republic of Iran of smuggling missiles and drones to Yemen's Houthi movement, Reuters reported.
ifmat - Welcome to Islamic Paradise - republic of shame
10 Mar, 2021

Welcome to Islamic Paradise – republic of shame

It has been a bloody 42 years since the so-called Islamic regime came to power in February 1979 in Iran. For all this time this heavenly regime, ...
ifmat - BDS groups partner with terrorists from Gaza and Iran to fight normalization
10 Mar, 2021

BDS groups partner with terrorists from Gaza and Iran to fight normalization

A coalition of more than 60 anti-Israel and pro-BDS organizations have launched a “Peoples Against Normalization” campaign, simultaneously declaring the year 2021 as the “Year Against Normalization” ...
ifmat - Iran women enduring violence and high unemployment say activists on Women Day
10 Mar, 2021

Iran’s women enduring violence and high unemployment say activists on Women’s Day

Iranian rights activists based in Iran and in exile have marked International Women’s Day by drawing attention to some of the main hardships facing women in the ...
ifmat - Turkey extradites Iranian social media figure facing fraud charges
09 Mar, 2021

Turkey extradites Iranian social media figure facing fraud charges

Turkey has handed over to Iran a popular Iranian social media figure, Milad Hatami, accused by Tehran of money-laundering and fraud in connection with online gambling, a ...
ifmat - Moore-Gilbert says Iran tried to recruit her as spy
09 Mar, 2021

Moore-Gilbert says Iran tried to recruit her as spy

British-Australian academic Kylie Moore-Gilbert has said Iran tried to recruit her as a spy “many times” during her imprisonment in the country.
ifmat - Yemeni govt holds Iran responsible for Houthi Military Escalation
09 Mar, 2021

Yemeni govt holds Iran responsible for Houthi Military Escalation

The internationally-recognized government in Yemen is holding Iran responsible for Houthi military escalation and undermining peacemaking efforts in the war-torn country. Houthis were also slammed for trafficking ...
ifmat - If Tehran gets the Bomb every other regional problem immediately gets a lot harder
09 Mar, 2021

If Tehran gets the Bomb every other regional problem immediately gets a lot harder

The road back to the Iran nuclear deal, or JCPOA, is just as bumpy as many expected. On top of the diplomatic challenges, domestic opponents are reupping ...
ifmat - UN report reveals horrors of daily life for many in Iran
09 Mar, 2021

UN report reveals horrors of daily life for many in Iran

Women and girls in Iran continue to be treated “as second-class citizens,” according to a new UN report. Published on March 8, International Women’s Day, it details ...
ifmat - With internet shutdown Iran seeks to limit protest outcry
09 Mar, 2021

With internet shutdown Iran seeks to limit protest outcry

After Iran last month imposed an internet shutdown lasting several days in a southeastern region during a rare upsurge of unrest, activists say the government is now ...
ifmat - Iranian drone footage shows Israeli ship after explosion damage
08 Mar, 2021

Iranian drone footage shows Israeli ship after explosion damage

Netanyahu blamed Tehran for blast; Iranian official provides al-Mayadeen channel with video and images of damaged MV Helios Ray, denies involvement

Posts pagination

Previous 1 … 61 62 63 … 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