Select Other Languages

Visits Total: 52445401    |    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 - Iran official admits to widespread corruption
Apr 01 2021

Iran official admits to widespread corruption

Azar Mansouri, a member of former president Mohammad Khatami’s Advisory Board, said: “Giving names to years and disregarding the true requirements has only given these ...
Read Full Article »
ifmat - Iran-Backed Cartel Controls Iraqi Borders
Apr 01 2021

Iran-Backed Cartel Controls Iraqi Borders

Since the U.S. invasion to Iraq in March 2003, Iranian authorities seized the opportunity to add this country to their territory. In this respect, they ...
Read Full Article »
ifmat - Iran-China deal unpopular with people and officials
Apr 01 2021

Iran-China deal unpopular with people and officials

Iran and China signed a 25-year economic deal on Saturday, which liquidated much of Iran’s wealth and resources, as well as the “forfeiture of the ...
Read Full Article »
ifmat - US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran
Apr 01 2021

US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran

The United States confirmed on Wednesday that it will persist in its diplomatic efforts to secure the safe return of Americans detained in Iran.
Read Full Article »
ifmat - Very high persecution of believers in Iran
Apr 01 2021

Very high persecution of believers in Iran

Islam is practiced by a majority of citizens in the country of 83.5 million, according to recent estimates from Open Doors USA, which released its ...
Read Full Article »
ifmat - World must push Houthis to break with Iran - accept Saudi peace plan
Apr 01 2021

World must push Houthis to break with Iran – accept Saudi peace plan

Members of the international community with open channels to Yemen’s Houthi militia must use their leverage to encourage it to sever ties with Iran and ...
Read Full Article »
ifmat - EU to sanction Iran militia police and three entities over 2019 protests diplomats say
Mar 31 2021

EU to sanction Iran militia police and three entities over 2019 protests diplomats say

The European Union will target eight Iranian militia and police commanders and three state entities with sanctions next week over a deadly crackdown in November ...
Read Full Article »
ifmat - Former foreign hostages unite to confront Iran
Mar 31 2021

Former foreign hostages unite to confront Iran

In February, the Canadian Government led the launch of a global initiative condemning the arbitrary arrest of foreign nationals by regimes in order to exercise ...
Read Full Article »
ifmat - Iran diplomatic strategy of hostage-taking
Mar 31 2021

Iran’s diplomatic strategy of hostage-taking

Tehran has a long history of arbitrarily imposing new sentences upon political prisoners to prevent their release while applying additional psychological pressure. In other cases, ...
Read Full Article »
ifmat - Iran Regime Method - Selling the country away
Mar 31 2021

Iran Regime’s Method – Selling the country away

The 25-year “comprehensive strategic partnership” between Iran and China is the main news in Iran at the moment. Iran watchers believe the dictatorship in Iran ...
Read Full Article »
ifmat - Iranian oil exports to China to reach record levels
Mar 31 2021

Iranian oil exports to China to reach record levels

On Tuesday, Reuters reported hat China will receive another large influx of Iranian oil, despite previous threats of sanctions from the Trump administration.
Read Full Article »

Posts pagination

Previous 1 … 1,344 1,345 1,346 … 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