Select Other Languages

Visits Total: 49799580    |    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 - How is a Venezuelan plane linked to Iran attempts to attack Israelis
29 Jun, 2022

How is a Venezuelan plane linked to Iran’s attempts to attack Israelis

The recent detainment of a Venezuelan cargo plane in Argentina could be linked to attempts by the Islamic Revolutionary Guards Corps (IRGC) to attack Israelis abroad, according ...
29 Jun, 2022

US tries to get Iran to accept hundreds of billions of dollars

For seemingly the thousandth time, the United States is returning to negotiations with the Islamic Republic of Iran to resurrect the flawed nuclear deal (JCPOA) of 2015, ...
ifmat - Iran tyrannical regime is collapsing but will the West shore it back up
22 Jun, 2022

Iran’s tyrannical regime is collapsing, but will the West shore it back up?

There were three pillars on which the Iranian regime was founded, following the 1979 revolution, hijacked by the elderly fanatical cleric Ayatollah Ruhollah Khomeini.
ifmat - Belarus welcomes Iran proposals to develop trade relations
17 Jun, 2022

Belarus welcomes Iran’s proposals to develop trade relations

The coordination meeting of the 15th Iran-Belarus Joint Commission was held in the presence of Head of Iran's Trade Promotion Organization (TPO) Alireza Peyman-Pak, Deputy Minister of ...
16 Jun, 2022

Instagram censoring Iranian protests and prominent dissidents

For some time now, along with the imposition of restrictions on opposition groups of the Islamic Republic of Iran by Instagram, we have been witnessing the removal ...
ifmat - Iran guards announce two Aerospace officers Martyred on duty
13 Jun, 2022

Iran’s guards announce two Aerospace officers ‘Martyred’ on duty

In a mysterious turn of events, the death of two IRGC’s Aerospace Force officers was *announced in Iran on Sunday, with hardliner media calling them “martyrs.”
ifmat - Iranian kidnapping of Israeli tourists said thwarted in Turkey last month
13 Jun, 2022

Iranian kidnapping of Israeli tourists said thwarted in Turkey last month

Israeli and Turkish security agencies last month uncovered an Iranian plot to kidnap Israeli tourists in Turkey and foiled it in the nick of time, according to ...
ifmat - Involvement of corrupt IRGC officials in deadly Iranian building collapse
10 Jun, 2022

Involvement of corrupt IRGC officials in deadly Iranian building collapse

A high-ranking Iranian official has admitted that “corruption” was the underlying reason for the collapse of a high-rise building that led to days of protests, as more ...
ifmat - German intelligence Iran suspected of ramping up nuclear weapon efforts
10 Jun, 2022

German intelligence: Iran suspected of ramping up nuclear weapon efforts

Iran is suspected of ramping up efforts to develop its nuclear weapon capabilities, according to a German intelligence report released on Tuesday.
ifmat - Iran proxies engaged in invisible jihad against Christians in Middle East
10 Jun, 2022

Iran proxies engaged in ‘invisible jihad’ against Christians in Middle East

Iran’s proxy militias are engaged in an "invisible jihad" against Christians in the Middle East and are having success in their efforts to push out and reduce ...
ifmat - Interception of illicit narcotics from Iran to Iraq highlights IRGC role
09 Jun, 2022

Interception of illicit narcotics from Iran to Iraq highlights IRGC’s role

There have been numerous previous reports regarding the role of the Iranian terrorist designated Islamic Revolutionary Guard Corps (IRGC) and key allies of the Islamic Republic of ...

Posts pagination

Previous 1 … 69 70 71 … 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