Select Other Languages

Visits Total: 49860634    |    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 - Families of dissidents campaigning for justice for decades in Iran
23 Aug, 2018

Families of dissidents campaigning for justice for decades in Iran

It has been thirty years since the 1988 massacre in Iran. Three decades ago, the then Supreme Leader of Iran issued a fatwa...
ifmat - US sanctions on Iran regime more effective than expected
23 Aug, 2018

US sanctions on Iran regime more effective than expected

US national security adviser John Bolton has said that the sanctions imposed on Iran by the US this year have been...
ifmat - Report reveals shadowy Unit 190 of Iran Revolutionary Guard
22 Aug, 2018

Report reveals shadowy Unit 190 of Iran’s Revolutionary Guard

Details of a secret arm of the Iranian Revolutionary Guard's Quds Force made up of a handful of operatives responsible for smuggling arms...
ifmat - Secret Iranian Unit Ships Illegal Weapons Throughout Middle East
22 Aug, 2018

Secret Iranian Unit Ships Illegal Weapons Throughout Middle East

A covert cell operating under the Iranian government is fueling the bloodshed throughout the Middle East and North Africa...
ifmat - Iran threatens to attack Israel and US
22 Aug, 2018

Iran threatens to attack Israel and U.S.

A senior Iranian cleric warned Washington on Wednesday that if it attacked Iran, the United States and allied Israel...
ifmat - Iran-backed Hezbollah is stronger and closer to Europe
22 Aug, 2018

Iran-backed Hezbollah is stronger and closer to Europe

Hezbollah is stronger than at any time since its inception, according to a recent statement by the group’s leader, Hassan Nasrallah...
ifmat - Iran sentences 12 Christians to year in prison
22 Aug, 2018

Iran sentences 12 Christians to year in prison

An Iranian court has sentenced 12 Christians to one year in prison for holding worship meetings and evangelizing...
ifmat - Germany wants new payment system, to help Iran spread more terrorism
22 Aug, 2018

Germany wants new payment system, to help Iran spread more terrorism

Germany’s Minister of Foreign Affairs Heiko Maas has called for the European Union (EU) to create a new payments system...
ifmat - Intelligence agents of Iran regime in US arrested for spying
21 Aug, 2018

Intelligence agents of Iran regime in U.S. arrested for spying

U.S. prosecutors announced charges Monday against two men arrested Aug. 9 and accused of acting as agents of the government of Iran...
ifmat - Iran unveils new domestic fighter jet
21 Aug, 2018

Iran unveils new domestic fighter jet

Iran has unveiled a new domestic fighter jet, with President Hassan Rouhani saying Tehran's military strength...
ifmat - Iranian support gave Houthi rebels resources to wage war in Yemen
21 Aug, 2018

Iranian support gave Houthi rebels resources to wage war in Yemen

TIP CEO & President Joshua S. Block detailed how support from Iran gave Houthi rebels the resources to wage war in Yemen...

Posts pagination

Previous 1 … 846 847 848 … 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 © 2016-2026 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
 

Loading Comments...
 

    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