Select Other Languages

Visits Total: 47809509    |    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

Venezuela Events

Iran threatens to respond quickly and decisively if US stops Iranian oil tankers
18 May, 2020

Iran threatens to respond quickly and decisively if U.S. stops Iranian oil tankers

The Iranian Deputy Foreign Minister Abbas Araghchi said that the U.S.’ potential interference with Islamic Republic’s fuel shipment to Venezuela constitutes a threat to freedom of navigation ...
ifmat - How Iran uses cultural centers to expand its influence in Latin America
18 May, 2020

How Iran uses cultural centers to expand its influence in Latin America

Buenaventura is one of the most violent and poorest cities in Colombia. In one of the most dangerous neighborhoods, a music sang by children voices is wafting ...
ifmat - Armada of Iranian tankers enters Atlantic amid fears of major showdown with US Navy
18 May, 2020

Armada of Iranian tankers enters Atlantic amid fears of major showdown with U.S. Navy

The Vaxon oil tanker, which carries Iranian oil derivatives, crossed the Strait of Gibraltar, heading towards South America, Sunday, according to the naval monitors.
ifmat - 5 Iranian Tankers head to Venezuela amid heightened tensions between US and Tehran
18 May, 2020

5 Iranian Tankers head to Venezuela amid heightened tensions between US and Tehran

Five Iranian tankers likely carrying at least $45.5 million worth of gasoline and similar products are now sailing to Venezuela, part of a wider deal between the ...
ifmat - US needs help restricting Iran’s influence in Syria
18 May, 2020

U.S. needs help restricting Iran’s influence in Syria

US sanctions on Iran and the Trump administration’s maximum pressure policy are forcing Tehran to tactically shift its policy toward its staunchest ally, Syria.
ifmat - Iran sentences young Christian woman to 10 lashes and 3 months in prison
15 May, 2020

Iran sentences young Christian woman to 10 lashes and 3 months in prison

Iran has sentenced a young Christian woman to 10 lashes and three months in prison for allegedly demonstrating against the military’s downing of a Ukrainian airplane in ...
ifmat - Press-rights group urges Iran to release journalist jailed for BBC interview
15 May, 2020

Press-rights group urges Iran to release journalist jailed for BBC interview

The Committee to Protect Journalists (CPJ) on Thursday called on Iran to release a journalist serving an 18-month sentence in a notorious Tehran prison for giving an ...
ifmat - Iran unlocks new funding stream for Oil and Gas
15 May, 2020

Iran unlocks new funding stream for Oil and Gas

The issuers of these Islamic (shari’ah)-compliant bonds will guarantee the repayment of the main capital and the ‘profits’ from the increased production from the same fields
ifmat - Defying US sanctions Iran tanker on route to deliver fuel to Venezuela
15 May, 2020

Defying US sanctions Iran tanker on route to deliver fuel to Venezuela

A fuel tanker loaded at the Iranian port of Bandar Abbas is making its way to Venezuela, according to vessel tracking data issued by Refinitiv Icon, in ...
ifmat - Iran coronavirus crisis generates struggle with Revolutionary Guard
15 May, 2020

Iran coronavirus crisis generates struggle with Revolutionary Guard

Iran’s elected government under President Hassan Rouhani is embroiled in an internal power struggle against hardline factions of the Islamic Revolutionary Guard Corps for control of the ...
ifmat - Fears Of secret execution mount for disappeared prisoners in Iran
15 May, 2020

Fears Of secret execution mount for disappeared prisoners in Iran

Amnesty International has called on the authorities of the Islamic Republic of Iran to determine the status of four prisoners sentenced to death who have been transferred ...

Posts pagination

Previous 1 … 42 43 44 … 55 Next

Entities affecting Venezuela [+ see all]

  •    Alex Nain Saab Moran [+]

  •    Nicolas Maduro [+]

  •    Conviasa [+]

  •    Petroleos de Venezuela [+]

  •    Banco Internacional de Desarollo, C.A. [+]

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