Select Other Languages

Visits Total: 49927773    |    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 - Iranian air defense system allegedly deployed near Syrian-Lebanese border
31 Aug, 2020

Iranian air defense system allegedly deployed near Syrian-Lebanese border

The Russian publication Avia.Pro posted a satellite image on Sunday of what they claim to be an Iranian air defense system near the Syrian-Lebanese border.
ifmat - Pompeo says Iran sanctions will snap back at midnight on September 20
28 Aug, 2020

Pompeo says Iran sanctions will snap back at midnight on September 20

Sanctions on Iran will snap back at midnight GMT on Sep. 20, US Secretary of State Mike Pompeo said on Thursday.
ifmat - Iran announces launch of smart biometric system that tracks movements of people
28 Aug, 2020

Iran announces launch of smart biometric system that tracks movements of people

The Coordinating Assistant to the Commander of the Iranian Border Guard, Brigadier General Hassan Asad al-Lahi, announced the launch of a biometric system, the first of its ...
ifmat - Iranian musician Mehdi Rajabian arrested for working with women
26 Aug, 2020

Iranian musician Mehdi Rajabian arrested for working with women

Iranian musician Mehdi Rajabian says he is facing trial for working with female singers and dancers.
ifmat - One of the major problems of Iran economy is the capital escape
26 Aug, 2020

One of the major problems of Iran’s economy is the capital escape

One of the major problems of Iran’s economy is the capital escape, which has accelerated at an unprecedented rate in recent years. According to the state-run Arman ...
ifmat - France concerned about Iran destabilizing activities says FM Le Drian
25 Aug, 2020

France concerned about Iran’s ‘destabilizing activities’ says FM Le Drian

France’s Foreign Minister Jean-Yves Le Drian told his Iranian counterpart he was concerned about what he called Iran’s destabilising activities in the region, Le Drian's office said ...
ifmat - Iranian defense chief reveals purpose of Russia visit
25 Aug, 2020

Iranian defense chief reveals purpose of Russia visit

Iranian Defense Minister Amir Hatami stated that Tehran and Moscow have set a precise program to strengthen defense relations, after the arms embargo imposed on his country ...
ifmat - Iran developing new air defense systems
25 Aug, 2020

Iran developing new air defense systems

On Sunday, the Iranian Defense Minister, Brigadier General Amir Hatami, revealed that his country has given priority to developing air defense systems domestically due to the difficulties ...
ifmat - Iran soon to be in possession of sound barrier-breaking missiles
25 Aug, 2020

Iran soon to be in possession of sound barrier-breaking missiles

The commander of the Iranian Navy, Admiral Hossein Khanzadi, said that Iran will soon obtain sound barrier-breaking missiles.
ifmat - Iran announces new military achievements
21 Aug, 2020

Iran announces new military achievements

The Iranian army announced a new military achievement, in addition to Iran’s previous developments, which were unveiled on Thursday.
ifmat - Iran release video of new ballistic missile called Martyr Qassem Soleimani
20 Aug, 2020

Iran release video of new ballistic missile called Martyr Qassem Soleimani

On Thursday, the Iranian media published pictures of the stages of manufacturing, testing and launching the “Martyr Hajj Qassem” ballistic missile, which has a range of 1,400 ...

Posts pagination

Previous 1 … 96 97 98 … 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