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
Select Other Languages

Visits Total: 39903531    |    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

Fresh Thoughts

22 May, 2025

What’s the deal with the Iranian Deal?

Iran seems to be more willing than ever to strike a deal. But not all that glitters is gold, and in this case only the black gold ...
18 Mar, 2025

Hi-tech in the hands of the Iranian regime – destroying Iran along with the whole region instead of improving the country’s situation

Iran has been known as one of the leading countries in the region when it comes to high-tech. From the early days, the Iranian people were known ...
26 Dec, 2024

IRGC commanders are preparing to leave the Iranian sinking regime while using its oil revenues

There has been no real change in the sanctions against Iran’s oil industry, no extra wavers of allowances. Yet, Iranian oil revenues are rising constantly, ever so ...
ifmat - Choose your pick – a selection of Iranian targets for the retaliation attacks with pros and cons 1
09 Oct, 2024

Choose your pick – a selection of Iranian targets for the retaliation attacks with pros and cons.

After Iran attacked Israel with almost 200 surface-to-surface missiles, Israel vowed to retaliate. It is not our place to ask what would be proportional, why there should ...
ifmat - The battle for the successor of the supreme leader
08 Aug, 2024

The battle for the successor of the supreme leader – no holding back!

The IRGC is taking no hostages, pushing hard to get their man to the top, eliminating any adversary any way possible, anything to avoid Khamenei to nominate ...
Iranian Reforms are not coming so what is
09 Jul, 2024

Iranian Reforms are not coming, so what is?

The new puppet president of Iran was nominated to ease up international pressure.
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
ifmat - Hossein Amir Abdollahian - A major loss to the Iranian terror coalition
27 May, 2024

Hossein Amir Abdollahian – A major loss to the Iranian terror coalition

On May 19th, after a historical meeting with the Azeri president, Ebrahim Raisi, Hossein Abdollahian and several others boarded an Iranian Bell 212 helicopter and took off ...
ifmat - Economic warfare on Iran
18 Apr, 2024

Economic warfare on Iran – Is there a financial economic solution in the confrontation with Iran?

Most of the measures were announced in the past, yet were not executed due the differences in the political and commercial interests of different countries involved.
ifmat - The Fall of the Persian empire
11 Apr, 2024

The Fall of the Persian empire – is history repeating itself?

The Persian empire was almost invincible at the time. It was expanding, conquering neighboring countries, confronting other empires, and ruling over foreign people without really understanding what ...
28 Feb, 2024

Iran’s clandestine proxy – From cooperation to collusion

The nuclear threat derived from Iran’s investment in South Africa is only the tip of the iceberg

Posts pagination

1 2 3 Next

:The Weekly Poll

These days, there is a realistic chance for a new nuclear agreement between the US administration and the Iranian regime. There are two main issues that can be summarized as “no nuclear bomb” and “no IRGC activity outside Iran”. What will bring down the negotiations?
×
You or your IP had already vote.
View Results
  • The IRGC – this organization thrives on illegal oil sales, weapons proliferation, and taking over other countries. They will not allow it to happen 60%, 5270 votes
    5270 votes 60%
    5270 votes - 60% of all votes
  • The Nuclear Bomb – Iran will never give up the possibility of being recognized as a nuclear state 40%, 3510 votes
    3510 votes 40%
    3510 votes - 40% of all votes
Total Votes: 8780
May 29, 2025
×
You or your IP had already vote.
×
You or your IP had already vote.
View Results

last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025
  • Law Firm Taheri

    / November 20, 2024
  • Star Ocean Shipmanage

    / September 27, 2024
  • Luay al-Mallah

    / September 26, 2024
  • Sanjesh Gostar Dana

    / September 12, 2024
  • Amad Behineh Saz

    / September 12, 2024
  • Azadegan Transportation Company

    / September 11, 2024
  • see all [+]

last updates from

Research

  • Farab Company is working with entities controlled by the IRGC

    / July 14, 2023
  • Hossein Rahban, a veteran senior operative in Quds Force’s Department 400

    / March 30, 2023
  • Interesting detail about Sıtkı Ayan: What does it have to do with Bumerz Shipping?

    / March 29, 2023
  • see all [+]

from

Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

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 © 2016-2025 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