Select Other Languages

Visits Total: 49949284    |    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 showcases anti-ship ballistic missile to threaten US carriers
08 Oct, 2020

Iran showcases anti-ship ballistic missile to threaten US carriers

Iran heralded an anti-ship ballistic missile as a strategic game-changer for the Gulf of Oman and Persian Gulf regions. The missile has a range up to 700 ...
ifmat - Iran to possess ocean-going warships by 2021
07 Oct, 2020

Iran to possess ocean-going warships by 2021

The commander of the 2nd Region of the Iranian Revolutionary Guard’s naval forces, Admiral Ramadan Zirrahey, announced that they will induc of ocean-going warships to the Revolutionary ...
ifmat - Kosovo thwarts Iran plan to infiltrate
06 Oct, 2020

Kosovo thwarts Iran’s plan to infiltrate

Iran is striving to find a foothold in Europe, especially in the Balkans because of its thorny history tinged with political and sectarian conflicts in which Tehran ...
ifmat - Russia ambassador has no problem selling air defense system to Iran as UN embargo set to expire
06 Oct, 2020

Russia ambassador has no problem selling air defense system to Iran as UN embargo set to expire

In an interview with Iran’s Resalat newspaper on Sunday, Russia’s ambassador to the country, Levan Jagarian, affirmed that he would have “no problem” selling the air defense ...
ifmat - Israel DM says Turkey and Iran oppose peace in the Middle East
06 Oct, 2020

Israel DM says Turkey and Iran oppose peace in the Middle East

Israel’s Defence Minister and alternate Prime Minister, Benny Gantz, accused Turkey and Iran of destabilising the region and working against efforts to achieve peace, reported Reuters.
ifmat - Iran warns UAE over disputed islands near Strait of Hormuz
06 Oct, 2020

Iran warns UAE over disputed islands near Strait of Hormuz

The spokesman for the Iranian Foreign Ministry, Saeed Khatibzadeh, stated on Monday that the three islands in the Gulf (Abu Musa, Greater Tunb and Lesser Tunb) are ...
ifmat - IRGC forces unveil new suicide drones - Photos
05 Oct, 2020

IRGC forces unveil new suicide drones – Photos

The Iranian Revolutionary Guard unveiled its new kamikaze after a year of development, the Fars News Agency reported on Friday.
ifmat - Iranian president and his deputy praise 25-Year contract with China
05 Oct, 2020

Iranian president and his deputy praise 25-Year contract with China

Iranian President Hassan Rouhani is hailing the signing of a 25-year cooperative agreement between Iran and China as a "major step" in advancing Tehran and Beijing's shared ...
ifmat - Prisoner In NW Iran sentenced to amputation of four fingers for theft
05 Oct, 2020

Prisoner In NW Iran sentenced to amputation of four fingers for theft

A prisoner in Urmia, northwestern Iran, was sentenced to amputation of four fingers, according to the Kurdistan Human Rights group.
ifmat - Iranian general threatens to blow away Trump
02 Oct, 2020

Iranian general threatens to blow away Trump

Referring to the U.S. operation that killed the Islamic Revolution Guards Corps' (IRGC) former Chief Commander of the Qods Force, Major General Qassem Soleimani, the Iranian Foreign ...
ifmat - Turkey Halkbank must face US indictment over Iran sanctions violations
02 Oct, 2020

Turkey’s Halkbank must face U.S. indictment over Iran sanctions violations

A U.S. judge on Thursday refused to dismiss an indictment accusing state-owned Turkish lender Halkbank of helping Iran evade American sanctions.

Posts pagination

Previous 1 … 89 90 91 … 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