Select Other Languages

Visits Total: 49863356    |    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 - Iran Revolutionary Guards smuggle foreign fighters into Yemen
30 Jul, 2021

Iran Revolutionary Guards smuggle foreign fighters into Yemen

According to Yemeni researchers, Iran’s Islamic Revolutionary Guard Corps (IRGC) has been smuggling fighters recruited in Syria, Iraq, Lebanon, Iran and Afghanistan into Yemen to take up ...
ifmat - The West must counter Iran-Backed Hezbollah in Lebanon
30 Jul, 2021

The West must counter Iran-Backed Hezbollah in Lebanon

As Lebanon gravitates more toward a quagmire after the failure of Saad Al Harriri to form a government, the chances for its recovery are slim. Iran stands ...
ifmat - Iranian intransigence puts nuclear agreement in wind
29 Jul, 2021

Iranian intransigence puts nuclear agreement in wind

The crisis regarding the 2015 nuclear agreement is increasing day by day due to Tehran practicing new violations, and Paris has warned that Tehran is putting the ...
ifmat - Senior Sunni Cleric in Iran says water is not the only reason for unrest
29 Jul, 2021

Senior Sunni Cleric in Iran says water is not the only reason for unrest

A senior Sunni cleric in Iran has criticized the government’s management of the country and implicitly defending protests in oil-rich Khuzestan province, has said the reason is ...
ifmat - Iran loses Iraqi militias as Qasem Soleimani successor proves too weak
28 Jul, 2021

Iran loses Iraqi militias as Qasem Soleimani’s successor proves too weak

Esmail Qaani – Iran’s new Quds Force chief after Qasem Soleimani’s assassination – lacks authority to stop Iraqi militia attacks on US targets, sources say.
ifmat - Water protests in Iran test country leaders
28 Jul, 2021

Water protests in Iran test country’s leaders

Weekslong Iranian protests over water scarcity present an early test for incoming president Ebrahim Raisi, who takes office next week amid mounting challenges including a grinding economic ...
ifmat - WSJ calls on Biden not to agree to Iran Terms
27 Jul, 2021

WSJ calls on Biden not to agree to Iran Terms

In an Editorial Board opinion article, the Wall Street Journal has said that Iran’s demand to make a future withdrawal of the United States from a revived ...
ifmat - Iran cutting off electricity and internet to gloss over Khuzestan protests
27 Jul, 2021

Iran cutting off electricity and internet to gloss over Khuzestan protests

Protests have been raging on since July 15 on a daily basis in Iran’s Khuzestan Province.
ifmat - Morality police - Invented by Iran and practiced by Houthis to extort Yemenis
26 Jul, 2021

Morality police – Invented by Iran and practiced by Houthis to extort Yemenis

With tacit Iranian orders, the Houthi militia has begun to implement the practices of what it calls the security apparatus, which Iran calls the “Guidance Patrol,” which ...
ifmat - Fatemiyoun - Iranian tool to surround Afghanistan with new Popular Mobilization militias
23 Jul, 2021

Fatemiyoun – Iranian tool to surround Afghanistan with new Popular Mobilization militias

The Iranian regime is trying to replicate the model of its Popular Mobilization militias in Afghanistan, after the Revolutionary Guards succeeded in imposing this model in Iraq ...
ifmat - Hezbollah stands ready to exploit chaos in Lebanon
19 Jul, 2021

Hezbollah stands ready to exploit chaos in Lebanon

Lebanon is going through one of the gravest economic depressions in modern history. More than half of the country’s population now lives in poverty, and the country’s ...

Posts pagination

Previous 1 … 92 93 94 … 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