Select Other Languages

Visits Total: 48262018    |    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

United States Events

ifmat - IRGC Commander says US bases are in range of Iranian missiles
10 Jul, 2019

IRGC Commander says U.S. bases are in range of Iranian missiles

A senior commander of the Iranian regime's Islamic Revolutionary Guards Corps (IRGC) said on Tuesday that U.S. regional bases and its aircraft carriers in the Gulf are ...
ifmat - US sanctions are stopping Iran of spreading terror
10 Jul, 2019

U.S. sanctions are stopping Iran of spreading terror

US sanctions have so far successfully managed to cut off at least 2.5 million barrels of oil per day in exports from Iran. Better yet, due to ...
ifmat - US president Trump says Iranian regime is doing a lot of bad things
10 Jul, 2019

U.S. president Trump says Iranian regime is doing a lot of bad things

Ahead of his meeting on Tuesday, July 9, with the Emir of Qatar at the White House, President Donald Trump once again warned Tehran. "Iran's doing a ...
ifmat - US vows to maintain pressure on belligerent Iranian regime
10 Jul, 2019

U.S. vows to maintain pressure on belligerent Iranian regime

Last year, U.S. President Donald Trump pulled out of the Joint Comprehensive Plan of Action (JCPOA). He explained that the nuclear deal does nothing to curb the ...
ifmat - Brian Hook says Iranian sanctions are working
10 Jul, 2019

Brian Hook says Iranian sanctions are working

The United States special representative for Iran, Brian Hook, told Al Arabiya that oil sanctions imposed on the Iranian regime alone will deny the regime 50 billion ...
ifmat - Washington sanctions Lebanese Hezbollah lawmakers for connections to Iran regime
09 Jul, 2019

Washington sanctions Lebanese Hezbollah lawmakers for connections to Iran regime

The US Treasury Department has added two Hezbollah lawmakers and a top security official to its sanctions blacklist, the first time the militant group’s elected politicians have ...
ifmat - UN nuclear watchdog confirms Iran crossed critical uranium enrichment cap
09 Jul, 2019

UN nuclear watchdog confirms Iran crossed critical uranium enrichment cap

The International Atomic Energy Agency (IAEA) said Monday that Iran has enriched uranium past the 3.67 percent limit agreed in the 2015 nuclear accord, confirming an earlier ...
ifmat - US to keep raising pressure until Iran abandons nuclear arms program
09 Jul, 2019

U.S. to keep raising pressure until Iran abandons nuclear arms program

The United States will keep increasing pressure on Iran’s regime until it abandons its pursuit of nuclear weapons and ceases its violent activities in the Middle East, ...
ifmat - Gary Sick portrait of the American arhitect of Khomeinism
09 Jul, 2019

Gary Sick portrait of the American architect of Khomeinism

Described as the “predominant email list for Gulf State policy experts,” the Gulf/2000 project’s online forum membership reads like a comprehensive list of the Khomeiniist regime’s U.S. ...
ifmat - Iran cleric threatens to turn the Gulf into a sea of blood littered with US corpes
08 Jul, 2019

Iran cleric threatens to turn the Gulf into a sea of blood littered with U.S. corpses

Iran has threatened to turn the Gulf into a "sea of blood" littered with US corpses - as tensions between the two countries continue to rise
ifmat - US to keep up pressure on Iran as nuclear deal falls apart
08 Jul, 2019

U.S. to keep up pressure on Iran as nuclear deal falls apart

Vice President Mike Pence says the U.S. will keep up pressure on Iran as the nuclear deal between the Islamic Republic and world powers appears to be ...

Posts pagination

Previous 1 … 734 735 736 … 938 Next

Entities affecting United States [+ see all]

  •    Abolfazi Bazzazi [+]

  •    Mohammad Resa Bazzazi [+]

  •    Emad Shargi [+]

  •    Siamak Namazi [+]

  •    Vega Tools [+]

  •    Ray Hunt [+]

  •    Khalid Mehdiyev [+]

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