Select Other Languages

Visits Total: 48153024    |    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 - Iranian firm stole data In massive spear phishing campaign
28 Mar, 2018

Iranian firm stole data In massive spear phishing campaign

The United States Department of Justice announced charges against nine Iranians accused of stealing private data from…
ifmat - Saudi envoy to US
27 Mar, 2018

Saudi envoy to US: Iran supports terror in Syria, Iraq, Lebanon, Bahrain Yemen

Saudi Arabia’s Ambassador to the United States, Prince Khalid bin Salman bin Abdulaziz, on Tuesday spoke out against the Iranian regime following …
ifmat - Charleston uncover Iranian hacking scheme
27 Mar, 2018

Charleston uncover Iranian hacking scheme

Iranian hackers stole academic research worth billions of dollars from hundreds of universities around the world...
ifmat - Europe have to pick America or Iran
27 Mar, 2018

Israeli prime minister: Europe have to pick America or Iran

Israeli Prime Minister Benjamin Netanyahu told French and German foreign ministers who visited Jerusalem today that he predicts "with high probability...
ifmat - Iran provides Yemen Houthis material for explosives
26 Mar, 2018

Iran provides Yemen’s Houthis material for explosives

Iran is providing Yemen's Houthi rebels with materials to manufacture armour-piercing improvised explosive devices…
ifmat - Massive cyberhack by Iran stole data from governments companies and universities
26 Mar, 2018

Massive cyber-attack by Iran stole data from governments, companies and universities

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around...
ifmat - UN rights council extends mandate of special rapporteur on Iran
26 Mar, 2018

UN rights council extends mandate of special rapporteur on Iran

The UN Human Rights Council has adopted a resolution extending the mandate on Iran, the Islamic Republic’s official…
ifmat - Iranian bonyads make up approimately 30 of Iran GDP
26 Mar, 2018

Iranian Bonyads make up approximately 30% of Iran’s GDP

Iran test fired a new stealth weapon system over the New Year’s holiday. Simultaneously, boasting to the world, Iran announced a breakthrough development...
ifmat - US condemns unacceptable treatment of news media in Iran
23 Mar, 2018

US condemns ‘unacceptable’ treatment of news media in Iran

The State Department on Thursday called the Iranian government’s treatment of the news media “unacceptable,” noting reports that journalists have been jailed and harassed...
ifmat - What Shaban Nasiri Reveals About Iran Secretive Qods Force
23 Mar, 2018

What Shaban Nasiri reveals about Iran’s secretive Qods Force

When Shaban Nasiri, 59, stepped on an improvised explosive device west of Mosul last year, he was barely known either to the Iranian public or to American ...
ifmat - Germany selling Iran chemical weapons tech and boosting ant Israel efforts
23 Mar, 2018

Germany selling Iran chemical weapons tech and boosting anti-Israel efforts

U.S. officials are increasingly alarmed by a congressional block on President Donald Trump's pick to be the next ambassador to Germany…

Posts pagination

Previous 1 … 883 884 885 … 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
 

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