Select Other Languages

Visits Total: 52336976    |    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
ifmat - Vidal-Quadras - Europe must stop ignoring criticism of Iran Deal
Jun 05 2021

Vidal-Quadras – Europe must stop ignoring criticism of Iran Deal

Politicians in Europe have basically ignored all valid criticism of their policy on Iran’s nuclear ambitions, according to former vice-president of the European Parliament Alejo ...
Read Full Article »
ifmat - Israelis should go back to Europe and America says quds force chief
Jun 04 2021

Diplomats or IRGC Quds Force Officers

Following the leak of Iranian Foreign Minister Mohammad Javad Zarif’s audiotape in April, no one doubts about the role of the Islamic Revolutionary Guard Corps ...
Read Full Article »
ifmat-blackcompanies
Jun 04 2021

Harvest Supreme

Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or ...
Read Full Article »
ifmat - Germany sees increase of Hezbollah supporters and members
Jun 04 2021

Germany sees increase of Hezbollah supporters and members

The Office for the Protection of the Constitution, the domestic intelligence agency for the German state of Lower Saxony, revealed on Thursday in its new ...
Read Full Article »
ifmat - Iran new form of cyberattacks
Jun 04 2021

Iran’s new form of cyberattacks

The Iranian regime has long used cyber warfare as a critical component of its soft-target approach, but has begun to deploy an especially threatening new ...
Read Full Article »
ifmat - Iran Quds Force in Syria - Military and ideological presence
Jun 04 2021

Iran’s Quds Force in Syria – Military and ideological presence

Under the pretext of providing medical aid and services, Iran is expanding and giving a false legitimacy to its presence on Syrian territory, as the ...
Read Full Article »
ifmat - Iran regime doing all it can to ensure Raisi Becomes president
Jun 04 2021

Iran regime doing all it can to ensure Raisi Becomes president

In spite of the Iranian regime’s claims that it holds democratic presidential elections, the system is fundamentally an authoritarian one disguised as a democracy.
Read Full Article »
ifmat - Iran wants to expand its ruthless model throughout region
Jun 04 2021

Iran wants to expand its ruthless model throughout region

A French tourist by the name of Benjamin Briere, who has been held in an Iranian prison for the past year, is set to be ...
Read Full Article »
ifmat - Iranian influence on Hamas
Jun 04 2021

Iranian influence on Hamas

In his May 23 op-ed “An alternative approach to Gaza is possible” former minister and brigadier-general Dr. Ephraim Sneh asserts that the time is ripe ...
Read Full Article »
ifmat - Khamenei says Iran wants action not promises for revival of 2015 nuclear deal
Jun 04 2021

Khamenei says Iran wants action not promises for revival of 2015 nuclear deal

Iran's Supreme Leader Ayatollah Ali Khamenei said on Friday that Tehran wanted action and not promises from six world powers for the revival of their ...
Read Full Article »
ifmat - Why these Iranian elections are so important
Jun 04 2021

Why these Iranian elections are so important

Iran is facing elections in the middle of this month and they could be some of the most important elections for the country in many ...
Read Full Article »

Posts pagination

Previous 1 … 1,265 1,266 1,267 … 3,115 Next
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