Select Other Languages

Visits Total: 52413537    |    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 - US to designated Iran Revolutionary Guards as terrorist organization
Mar 25 2019

U.S. to designated Iran’s Revolutionary Guards as terrorist organization

U.S. President Donald Trump’s administration is actively pressuring the Iraqi government to stop embracing Baghdad-sanctioned...
Read Full Article »
ifmat - Iran deal does not block Iran path to nuclear weapons
Mar 25 2019

Iran deal does not block Iran’s path to nuclear weapons

“It’s so significant in historical terms because 52 years ago we acquired that territory in a defensive war. But it’s one thing...
Read Full Article »
ifmat - Iran Regime bans celebrities from raising money for flood victims
Mar 25 2019

Iran Regime bans celebrities from raising money for flood victims

Iran’s Deputy Attorney General has announced that raising funds by celebrities to help victims of floods in Iran “is banned” and...
Read Full Article »
ifmat - Iran regime beat US sanctions in order to sell oil in Asia
Mar 25 2019

Iran regime beat U.S. sanctions in order to sell oil in Asia

At least two tankers have ferried Iranian fuel oil to Asia in recent months despite U.S. sanctions against such shipments...
Read Full Article »
ifmat - Turkey plans to import more Iranian gas
Mar 25 2019

Turkey plans to import more Iranian gas

Turkey plans to increase imports of Iranian natural gas, a senior Iranian official told state news agency IRNA on Monday...
Read Full Article »
ifmat - Iran incompeence once again highlighted
Mar 25 2019

Iran regime’s incompetence once again highlighted

As Iranian officials warn of flash floods in more than 10 provinces in Iran, reports from flood victims indicate that the regime...
Read Full Article »
ifmat - Top Iranian official confirmed that Iran did hack Netanyahu family phones
Mar 25 2019

Top Iranian official confirmed that Iran did hack Netanyahu family phones

Conservative Iranian Ayatollah Ahmad Alamolhoda, custodian of the holy shrine in Mashhad, confirmed Saudi reports on Friday...
Read Full Article »
ifmat - UN Iran human rights rapporteur mandate extended
Mar 25 2019

UN Iran human rights rapporteur mandate extended

The United Nations Human Rights Council (UNHRC) has extended the mandate of its special rapporteur on the situation of human...
Read Full Article »
ifmat-blackcompanies
Mar 25 2019

Shahid Fakhar Moghaddam Group

Shahid Fakhar Moghaddam Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked on projects to construct ...
Read Full Article »
ifmat - US warns it can act against people helping Iran evade energy sanctions
Mar 25 2019

U.S. warns it can act against people helping Iran evade energy sanctions

The United States reserves the right to take action against any person helping Iran evade U.S. sanctions on energy shipments...
Read Full Article »
ifmat - Iranian Regime has been struggling to keep control
Mar 25 2019

Iranian Regime has been struggling to keep control

During the past year, the Iranian regime has been struggling to keep control over a number of issues. One such issue is the country...
Read Full Article »

Posts pagination

Previous 1 … 2,345 2,346 2,347 … 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