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Tuesday, April 24, 2018
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GL: Organizations High Alert

GL: Organizations GL: Organizations High Alert Gray List 
August 8, 2016December 9, 2016

Qur’an Foundation of Kosovo

Posted By: ifmat ifmat Gray List, Iran

Country: Kosovo City: Pristina Iran–Related Activity, since: 2002 Date of founding: 2002 People of interests: Hasan Azari Bejandi Ikballë Huduti-Berisha Reasons for the color:

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News
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  • Iran spreads lies claiming America supports terrorists

    24 Apr 2018

  • Russia and China to block US attempt to sabotage Iran deal

    24 Apr 2018

  • Iran cannot be trusted on nuclear agreement

    24 Apr 2018

  • Iran sends message to Trump

    24 Apr 2018

  • Iran regime’s malign influence in Africa

    24 Apr 2018

  • Iranian regime faces more domestic and international scrutiny

    24 Apr 2018

  • Rouhani officials blamed the victim in video of morality police assaulting woman

    24 Apr 2018

  • Iranian farmers don’t have the right to protest

    24 Apr 2018

  • UN officials have called for investigations for death of Canadian academic

    24 Apr 2018

  • Emirates Airline eyes expansion in Iran, despite Iranian involvement in terrorism

    24 Apr 2018

  • Five prisoners hanged in Iranian central prison

    24 Apr 2018

BlackList Updates
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  • BL: Companies
  • BL: Companies High Alert
  • Black List
  • Bonyad e-Mostazafan Foundation connected to - networks
  • Sina Bank connected to - networks

Sina Financial and Investment Holding Company

By ifmat ifmat  /  April 24, 2018
Status: High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities Info: Sina Financial and Investment Holding Company is the banking
Read More
Sina Financial and Investment Holding Company
  • BL: Figures
  • BL: Figures Top Alert
  • Black List
  • The Islamic Revolutionary Guard Corps ( Army of the Guardians of the Islamic Revolution ) connected to - networks

Abdollah Araqi

By ifmat ifmat  /  April 13, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: Prior to being appointed as Deputy Commander
Read More
Abdollah Araqi
  • BL: Figures
  • BL: Figures Top Alert
  • Black List
  • The Basij Resistance Force connected to - networks
  • The Islamic Revolutionary Guard Corps ( Army of the Guardians of the Islamic Revolution ) connected to - networks

Hassan Firouzabadi

By ifmat ifmat  /  April 13, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: As Chairman of Iran’s Joint Chiefs of
Read More
Hassan Firouzabadi
  • BL: Companies
  • BL: Companies Risk Alert
  • Black List
  • Industrial Development and Renovation Organization of Iran (IDRO) connected to - networks
  • The Islamic Revolutionary Guard Corps ( Army of the Guardians of the Islamic Revolution ) connected to - networks
  • Vehicle

Saipa Corporation

By ifmat ifmat  /  April 11, 2018
Status: Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities Info: Owner of Saipa Corp. is
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Saipa Corporation
  • BL: Companies
  • BL: Companies Risk Alert
  • Black List
  • Industrial Development and Renovation Organization of Iran (IDRO) connected to - networks
  • The Islamic Revolutionary Guard Corps ( Army of the Guardians of the Islamic Revolution ) connected to - networks

Arvandan Shipbuilding Company

By ifmat ifmat  /  April 11, 2018
Status: Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities Info: Owner of Arvandan Shipbuilding Company
Read More
Arvandan Shipbuilding Company
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Mohammad Javad Jafari

By ifmat ifmat  /  April 3, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: Designated for involvement in the procurement network
Read More
Mohammad Javad Jafari
Archives
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  • Companies and institutes owned by Mostazafan Foundation

    24 Apr 2018

  • Arvandan shipbuilding company builds high-speed patrol boats for the government of Iran

    10 Apr 2018

  • Iran’s Saipa has exported $1.2 billion in car

    10 Apr 2018

  • SAIPA to produce Citroen crossover in Iran

    10 Apr 2018

  • Mostazafan foundation is supervised by the Supreme Leader who appoints its directors

    5 Apr 2018

  • Property of the Mustafa Foundation is in the hands of the supreme leader

    5 Apr 2018

  • Turkey to Iran gold trade wiped out by new U.S. sanctions

    2 Apr 2018

  • Iran looks to profit in Syria

    29 Mar 2018

  • Iranian Banks enter the German market through Munich

    27 Mar 2018

  • Bank Sina opened account in Switzerland

    27 Mar 2018

GrayList Updates
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  • GL: Companies
  • GL: Companies Medium Alert
  • Gray List

Bank Sepah International Plc

By ifmat ifmat  /  April 10, 2018
Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: Wholly-owned subsidiary of Bank Sepah, Iran,
Read More
Bank Sepah International Plc
  • GL: Companies
  • GL: Companies Medium Alert
  • Gray List

Mellat Bank SB CJSC

By ifmat ifmat  /  April 5, 2018
Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: A subsidiary of Iran's Bank Mellat; Also
Read More
Mellat Bank SB CJSC
  • GL: Companies
  • GL: Companies Medium Alert
  • Gray List

Melli Bank PLC

By ifmat ifmat  /  April 5, 2018
Status: Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Info: A wholly owned subsidiary of Bank
Read More
Melli Bank PLC
  • Bonyad e-Mostazafan Foundation connected to - networks
  • GL: Organizations
  • GL: Organizations Top Alert
  • Gray List

Alavi Foundation

By ifmat ifmat  /  April 4, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: The foundation has an American branch, which
Read More
Alavi Foundation
  • GL: Figures
  • GL: Figures Top Alert
  • Gray List

Adrian Baldacchino

By ifmat ifmat  /  April 2, 2018
Status: Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Info: The director of IRISL Malta; Part owner of
Read More
Adrian Baldacchino
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Press Release
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Iran and Qatar joint venture-supporting terrorism
  • Press Release

Iran and Qatar joint venture-supporting terrorism

By ifmat ifmat  /  September 2, 2017
South Pars/North Dome Condensate Field – GAME ON ! In the past South Pars/North Dome Condensate Field was mostly used by
Read More
Re-insurers gone rogue
  • Archives
  • Press Release
  • The Islamic Revolutionary Guard Corps ( Army of the Guardians of the Islamic Revolution ) involved in

Re-insurers gone rogue

By ifmat ifmat  /  May 18, 2017
How can the U.S. dollar fund IRGC’s activities, after so many years of states’ commitment against terrorist activities world wide.
Read More
Insurers in love with the dark side – Part II
  • Press Release

Insurers in love with the dark side – Part II

By ifmat ifmat  /  March 4, 2017
Since our last warning about the urge of EU Insurance companies to collaborate with Iran’s regime, we discovered that many
Read More
Insurers in love with the dark side
  • Press Release

Insurers in love with the dark side

By ifmat ifmat  /  January 12, 2017
Trading with the Iran's regime is unstable and uncertain. Coface can't give warranty because Iran is not guided by democratic
Read More
EU banks into Russian Roulette
  • Press Release

EU banks into Russian Roulette

By ifmat ifmat  /  November 30, 2016
We want to prevent banks and other entities from facing losses. You can not see the risk of your collaboration
Read More


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About Us:

IFMAT - Who We Are Who We Are

We are the voice of Iranian people, who want to see positive changes in Iran. We believe that the equal and inalienable rights of all people are the foundation of freedom... ReadMore +

IFMAT - Our Vision Our Vision

Many bad things were done to Iran by some really bad people. These criminals will have to be brought to justice.For many generations this country was captive to a corrupt regimes. Iranian people had to find ways to survive ... ReadMore +

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Copyright © 2016-2018 IFMAT

Iran, Iranian : Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Color Legend
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.