Select Other Languages

Visits Total: 47797677    |    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-fear-thats-keeping-iranian
12 Dec, 2016

The fear that’s keeping Iranian Americans from visiting their homeland

Sitting inside his empty travel agency in Los Angeles, Farhad Besharati expressed concern about the decline of his business.
ifmat-iran-threatens-to-destroy-israe
12 Dec, 2016

Iran threatens to destroy Israel

Donald Trump's election has led to unease over threats to peace in the region, Iran's defense minister said on Sunday, warning that a war would destroy Israel ...
ifmat-nuclear-fuel-being-reloaded-at-iran-power-plant
09 Dec, 2016

Nuclear fuel being reloaded at Iran power plant

Nuclear fuel is once again being loaded into the reactor of Iran's Bushehr power plant, the Russian company that built the station said on Friday, after the ...
ifmat-are-ballistic-missiles-irans-next-nuclear-bomb
08 Dec, 2016

Are ballistic missiles Iran’s next nuclear bomb?

Iran’s continuing experimentation and development of ballistic missiles – a flagrant violation of Security Council resolution no. 2231 - is proving to be a much more threatening ...
ifmat-ali-akbar-yahya-illegally-exported-equipment-to-iran
07 Dec, 2016

Ali Akbar Yahya illegally exported Equipment to Iran

On September 11, 2008 the U.S. Justice Department unsealed an indictment alleging that eight individuals and eight corporations violated the International Emergency Economic Powers Act and the ...
ifmat-irans-proxy-activities-threat-to-the-world
07 Dec, 2016

Iran’s Proxy Activities threat to the world

Iran's destabilizing actions across the Middle East constitute a security threat that rivals that of Tehran's nuclear ambitions, Republican and Democratic U.S. senators said Tuesday.
ifmat-iranian-amusement-park-for-kids-to-practice-attacks-on-israel
07 Dec, 2016

Iranian Amusement Park for Kids to Practice Attacks on Israel

The center is an “amusement park” in which children from 8 to 13 years of age pretend they are soldiers fighting all of Iran’s enemies: the Islamic ...
ifmat-iran-hasnt-changed-its-behavior-after-nuclear-agreement
05 Dec, 2016

Iran hasn’t changed its behavior after nuclear agreement

Two days before the anniversary of the landmark nuclear agreement reached between Iran and six world powers led by the United States, a top U.S. military commander ...
ifmat-western-ships-prevent-arrival-of-2000-iranian-arms-to-houthis
04 Dec, 2016

Western Ships Prevent Arrival of 2,000 Iranian Arms to Houthis

Following a series of statements from the Arab Coalition and the United States, international confirmations on Iran arming Houthis in Yemen have been made. This time, confirmations ...
ifmat-us-general-iran-continuing-malign-activities-across-region
01 Dec, 2016

Iran continuing ‘malign activities’ across region

The head of the United States’ Central Command (CENTCOM) yesterday expressed concern that Iran was continuing provocative actions across the Middle East, as speculation grows over whether ...
ifmat-abdul-qadeer-khan
30 Nov, 2016

Abdul Qadeer Khan involved for decades in a black market of nuclear technology

Abdul Qadeer Khan, also known as A.Q. Khan (born April 1, 1936, Bhopal, India) Pakistani engineer, a key figure in Pakistan’s nuclear weapons pro

Posts pagination

Previous 1 … 933 934 935 … 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