Select Other Languages

Visits Total: 47836886    |    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 - White House blames Iran for missile attack on Saudis
08 Nov, 2017

White House blames Iran for missile attack on Saudis

The White House on Wednesday condemned attempted missile attacks launched against Saudi Arabia by Yemeni rebels, blaming the Iranian government for arming the rebels with such weapons ...
ifmat - A new nuclear power station in Iran
08 Nov, 2017

A new nuclear power station in Iran

A new nuclear power station, including two nuclear reactors, was dedicated Tuesday during a festive ceremony in the southern port city of Bushehr in Iran.
ifmat - Iran regime's links to Al-Qaeda exposed
07 Nov, 2017

Iran regime’s links to Al-Qaeda exposed

Following the CIA’s release of nearly half a million documents confiscated during the 2011 Navy SEAL raid which killed Osama Bin Laden, a deep relationship between the ...
ifmat - Saudi Arabia closes Yemen ports after Iran regime backed Houthis launch missile attack
07 Nov, 2017

Saudi Arabia closes Yemen ports after Iran regime backed Houthis launch missile attack

The Saudi-led coalition that is fighting in Yemen closed off all of the land, sea and air ports on Monday after a ballistic missile fired by the ...
ifmat - Iran regime panic over the CAATSA law and new sanctions
07 Nov, 2017

Iran regime’s panic over the CAATSA law and new sanctions

The consequences of the terrorist listings of the Iranian regime’s Revolutionary Guards (IRGC) and the Countering America's Adversaries Through Sanctions Act (CAATSA) law
ifmat - An IRGC Qods force entity called Mahan, operating under the guise of a private company
06 Nov, 2017

An IRGC Qods force entity called Mahan, operating under the guise of a private company

Iranian airline companies play an important role in Iran's interference in the countries of the region, including the transfer of personnel and logistics for the Islamic Revolutionary ...
ifmat - No regrets for taking over US Embassy in Tehran
06 Nov, 2017

No regrets for taking over U.S. Embassy in Tehran

Massoumeh Ebtekar, the spokesperson of the Iranian assailants who took over the US embassy in Tehran in 1979, says she has no regrets being involved in seizing ...
ifmat - The fear and panic of Iran regime, from new sanctions and terrorist designation of IRGC
06 Nov, 2017

The fear and panic of Iran regime, from new sanctions and terrorist designation of IRGC

A member of the Iranian regime parliament announced that the new U.S. sanctions, known as "Countering America's Adversaries Through Sanctions Act"
ifmat - Nuclear deal won't stop Iran from producing missiles
03 Nov, 2017

Nuclear deal won’t stop Iran from producing missiles

Iran has not stopped building missiles and has no intention of doing so, President Hassan Rouhani said Sunday, three days after the House of Representatives approved legislation ...
ifmat - CIA release of bin Laden files renews interest in Iran links
03 Nov, 2017

CIA release of bin Laden files renews interest in Iran links

The CIA's release of documents seized during the 2011 raid that killed al-Qaida leader Osama bin Laden has again raised questions about Iran's support of the extremist ...
ifmat - Supreme leader Khamenei US is number 1 enemy
03 Nov, 2017

Supreme leader Khamenei US is number 1 enemy

The United States is Iran’s “number one enemy” and Tehran will never succumb to Washington’s pressure over a multinational nuclear deal, Iran’s Supreme Leader Ayatollah Ali Khamenei ...

Posts pagination

Previous 1 … 905 906 907 … 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