Select Other Languages

Visits Total: 49786970    |    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

Yemen Events

ifmat - Contrary to Iran claims exports to Iraq Drop
13 Sep, 2022

Contrary to Iran’s claims exports to Iraq Drop

The Iran-Iraq Joint Chamber of Commerce announced on Monday that contrary to government’s claim, Iran's exports to Iraq have decreased in the past five months.
ifmat - Persecution of the Bahai Faith in Iran
12 Sep, 2022

Persecution of the Baha’i Faith in Iran

For the past month, there has been an uptick in news stories about members of the Baha’i faith in Iran being arrested on a number of trumped-up ...
ifmat - Iranian IRGC behind missile attack in southern Syria
09 Sep, 2022

Iranian IRGC behind missile attack in southern Syria

The latest drone strike on the al-Tanf air base in southern Syria is directly the fault of Iranian IRGC forces and militias, experts claimed, despite its attempts ...
ifmat - Persecution in Iran the Bahai Faith
09 Sep, 2022

Persecution in Iran: the Baha’i Faith

For the past month, there has been an uptick in news stories about members of the Baha’i faith in Iran being arrested on a number of trumped-up ...
ifmat - Yemen Iran-backed Houthis refuse to extend the truce
08 Sep, 2022

A revived nuclear deal does not stop Iran’s backing of Houthis in Yemen

History demonstrates again and again that dealing with the Islamic Republic is a complicated matter. As the world’s attention is drawn to the indirect negotiations between the ...
ifmat - Saudi Arabia designates five individuals over links to Iran-backed Houthis
01 Sep, 2022

Saudi Arabia designates five individuals over links to Iran-backed Houthis

Saudi Arabia announced on Wednesday that it had designated five people for being linked to the Iran-backed Houthis and issued a ruling to freeze their assets.
ifmat - Khamenei shows poster with terrorist Soleimani and BDS supporters
30 Aug, 2022

Iran and state-sponsored terrorism

Since the Iranian Revolution in 1979, the government of Iran has been accused by several countries of training, financing, and providing weapons and safe havens for non-state ...
ifmat - Mousavi exposes how Iran regime legitimacy has been undermined
30 Aug, 2022

Mousavi exposes how Iran regime’s legitimacy has been undermined

In a letter published this month by Kalema, a website close to Iranian reformists, the leader of Iran’s Green Movement, Mir-Hossein Mousavi, raised two critical questions that ...
ifmat - Yemen Iran-backed Houthis refuse to extend the truce
25 Aug, 2022

In Yemen, an Iran-backed terror group lays low

Early this year, Yemen’s Houthi rebels attracted international headlines due to a series of drone attacks on targets in the United Arab Emirates. Israel was quick to ...
24 Aug, 2022

Detained militia confess Iranian IRGC smuggle weapons to Yemen

Confessions from arrested Houthi militia members have revealed the role of Iranian IRGC in arming them.
ifmat - The Biden administration must cease negotiations with the Iranian Regime
23 Aug, 2022

The Biden administration must cease negotiations with the Iranian Regime

Last week, an attacker attempted to assassinate author Salman Rushdie. The attacker claimed to have been carrying out the wishes of the Iranian regime, which has had ...

Posts pagination

Previous 1 … 65 66 67 … 268 Next

Entities affecting Yemen [+ see all]

  •    Yemen Kuwait Bank [+]

  •    Abdallah al-Jamal [+]

  •    Khaled Yahya Rageh Alodhari [+]

  •    Davos Exchange [+]

  •    Zakaria Abdullah Yahya Hajar [+]

  •    Al Hadha Exchange [+]

  •    AlAlamiyah Express Company [+]

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
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