Skip to content
Tuesday, February 19, 2019
Breaking News:
  • Nine protests across Iran on Sunday
  • U.S. officer charged with spying for Iran radicalized U.S. college
  • Iran is getting ready to attack enemies
  • As dollar rises in Iran police arrest 20 currency dealers
  • Dutch company fined for exporting turbine parts to Iran
IFMAT

IFMAT

Iran , Iranian- Frauds, Manipulations, Atrocities Human Right, Threats

Menu
  • Home
    • About Us
    • Our Method
    • Our Vision
  • Press Releases
    • Articles
      • 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
    • Reports
      • 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
  • 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
  • Banking Provocation
  • Dark Network
    • Iranian Regime Dark Network

    • ‹

      World Map / Countries Who Are Helping Iranian Regime

      • Afghanistan
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Egypt
      • Finland
      • France
      • Germany
      • Greece
      • Hong Kong
      • India
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Switzerland
      • Syria
      • Taiwan
      • Tajikistan
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States
      • Venezuela
      • Yemen

    • ‹

      Operational Schemes

      • 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
  • Archives
  • News
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
  • Join Us
    • Facebook
    • Twitter
    • Google +
×

Iran Mobin connected to – networks

ifmat - EIKO
BL: Organizations BL: Organizations Top Alert Black List Cylinder connected to - networks Golden Resources Trading Company LLC connected to - networks Iran Mobin connected to - networks MCS Engineering connected to - networks MCS Internation Gmbh connected to - networks Mohammad Mokhber connected to - networks One Vision Investments 5 (Pty) Ltd. connected to - networks Pouya Investment Company connected to - networks Reyco Gmbh connected to - networks Tadbir Economic Development Group connected to - networks Tadbir Energy Development Group connected to - networks Trust Development Investment Company connected to - networks 
June 25, 2018January 14, 2019

Execution of Imam Khomeini’s Order (EIKO)

Posted By: ifmat ifmat

Execution of Imam Khomeini’s Order (EIKO) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Read more
News
See All
  • Nine protests across Iran on Sunday

    19 Feb 2019

  • U.S. officer charged with spying for Iran radicalized U.S. college

    19 Feb 2019

  • Iran is getting ready to attack enemies

    19 Feb 2019

  • As dollar rises in Iran police arrest 20 currency dealers

    19 Feb 2019

  • Dutch company fined for exporting turbine parts to Iran

    19 Feb 2019

  • Bahrain FM says that confronting Iran is more important than Palestine

    19 Feb 2019

  • Entire secret Iranian nuclear archives should be posted online

    19 Feb 2019

  • Fouad Siniora said that Iran has to stop meddling in the internal affairs of Arab countries

    19 Feb 2019

  • Saudi Minister says that Iran is harboring Al-Qaida’s members

    19 Feb 2019

  • Prince Turki Al-Faisal says that Iran should let go of its extra-territorial ambitions

    19 Feb 2019

  • Jordan asks Iran to release three jailed nationals

    19 Feb 2019

Iran Regime Dark Network
World List of entities who are contributing in Iranian Regime Terrorist Agenda
BlackList Updates
See All
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Mohamad Paryar

By ifmat ifmat  /  February 18, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Allegedly used information provided by Witt to send messages through email and social media accounts that contained links and attachments that would deploy malware
Read More
Mohamad Paryar
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Hossein Parvar

By ifmat ifmat  /  February 18, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided a group affiliated with Iran’s Ministry of Intelligence and Security (MOIS) with names, websites, email addresses, and U.S. person data
Read More
Hossein Parvar
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Milad Mirzabeygi

By ifmat ifmat  /  February 18, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Sent confidential files to Net Peygard Samavat Company senior official Hossein Abbasi
Read More
Milad Mirzabeygi
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Hossein Abbasi

By ifmat ifmat  /  February 18, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Manager of Net Peygard Samavat Company, provided technical support to an official in the IRGC-Counterintelligence Organization
Read More
Hossein Abbasi
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Mohammad Bagher Shirinkar

By ifmat ifmat  /  February 18, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - provided technical support to the IRGC-EWCD and directed Net Peygard Samavat Company
Read More
Mohammad Bagher Shirinkar
Archives
See All
  • Shareholders of Ansar Bank

    13 Feb 2019

  • Asre Bahman Company is a subsidiary of Bahman Group

    6 Feb 2019

  • Mobin Sarmayeh is owned by Esfahan Mobarakeh Steel Company

    30 Jan 2019

  • NICICO is owned by entities that are sanctioned by OFAC

    29 Jan 2019

  • Uralkran Cranes and Components is working with OFAC sanctioned Saba company

    23 Jan 2019

  • GIS Swiss Lifting Solutions is working with OFAC sanctioned Saba company

    23 Jan 2019

  • Despite sanctions European companies are still working with Saba Company

    23 Jan 2019

  • Kafolat Bank is bank of the Islamic Republic of Iran in Tajikistan

    22 Jan 2019

  • SADRA is building ship for Petroleos de Venezuela

    18 Jan 2019

  • Iraq and Iran to resume banking ties

    11 Jan 2019

GrayList Updates
See All
  • GL: Figures
  • GL: Figures Top Alert
  • Gray List
  • United States

Monica Elfriede Witt

By ifmat ifmat  /  February 18, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Revealed to the Iranian government the existence of a highly classified intelligence collection program
Read More
Monica Elfriede Witt
  • GL: Companies
  • GL: Companies Risk Alert
  • Gray List
  • Turkey

Elsim

By ifmat ifmat  /  February 8, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Controlled by Evren Kayakiran, (OFAC designated) who directed Elsim a foreign subsidiary of a U.S. company Kollmorgen Corp. to violate U.S. sanctions against Iran and then attempted to conceal those violations
Read More
Elsim
  • GL: Figures
  • GL: Figures Top Alert
  • Gray List
  • Turkey

Evren Kayakiran

By ifmat ifmat  /  February 8, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations
Read More
Evren Kayakiran
  • Armenia
  • GL: Companies
  • GL: Companies Top Alert
  • Gray List

Flight Travel LLC

By ifmat ifmat  /  January 25, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia
Read More
Flight Travel LLC
  • Afghanistan
  • GL: Organizations
  • GL: Organizations Top Alert
  • Gray List

Fatemiyoun Division

By ifmat ifmat  /  January 25, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers
Read More
Fatemiyoun Division
Join Us On Facebook

Facebook Widget Plus

Facebook
click here
Press Release
See All
Bonyad Taavon Sepah
  • News
  • Press Releases
  • Reports

Bonyad Taavon Sepah

By ifmat ifmat  /  February 8, 2019
Bonyad Taavon Sepah acts as the IRGC’s investment arm and is currently considered to be the fifth largest holding company in Iran. It is involved in various commercial enterprises in the construction, agriculture, energy sector.
Read More
Iran Foreign Investment Company (IFIC) and ASCOTEC – Report
  • Amin Reinsurance Company involved in
  • ASCOTEC HOLDING GMBH involved in
  • ASCOTEC Japan K.K. involved in
  • ASCOTEC Mineral & Machinery GMBH involved in
  • ASCOTEC Science & Technology GMBH involved in
  • ASCOTEC Steel Trading GMBH involved in
  • Breyeller Stahl Technology involved in
  • British Petroleum involved in
  • Enterprise Vaccinopole involved in
  • GfH Capital involved in
  • Housing Bank involved in
  • IFIC Holding AG involved in
  • IHAG Trading GmbH involved in
  • IPM Industries involved in
  • Iran Foreign Investment Company involved in
  • Iranian Mines and Mining Industries Development and Renovation Organization involved in
  • Islamic Corporation for the Development of the Private Sector involved in
  • Metal & Mineral Trade Sarl. involved in
  • Metalurgica Campo Limpo involved in
  • Misr Iran Development Bank involved in
  • News
  • Pair Investment Company involved in
  • Press Releases
  • Rah Shahr International Group Involved In
  • Reports
  • Rossing Uranium Mine involved in
  • Sabafon involved in
  • Siemens AG involved in
  • South Isfahan Power Plant involved in
  • Taageer Finance Company involved in
  • ThyssenKrupp involved in
  • ThyssenKrupp Marine Systems GmbH involved in
  • Trade Capital Bank – Belarus (BANK TORGOVOY KAPITAL ZAO) involved in

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

By ifmat ifmat  /  December 18, 2018
IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the Iranian interest...
Read More
Bonyad Mostazafan Foundation – Report
  • News
  • Press Releases
  • Reports

Bonyad Mostazafan Foundation – Report

By ifmat ifmat  /  November 16, 2018
Despite its clear ties with the Supreme Leader and the IRGC. The fact that such an organization which holds vast...
Read More
Khatam al-Anbiya Report
  • News
  • Press Releases
  • Reports

Khatam al-Anbiya Report

By ifmat ifmat  /  November 2, 2018
Khatam al-Anbiya is an important part of the military organization’s economic empire. In fact, Khatam al-Anbiya was and is one...
Read More
Parsian Bank – Report
  • Parsian Bank involved in
  • Press Releases
  • Reports

Parsian Bank – Report

By ifmat ifmat  /  October 19, 2018
An analysis of Parsian Bank’s shares shows that it is in fact owned by state-affiliated entities. Its largest shareholder is...
Read More
When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.
IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.
When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.
When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.
Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.
When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.
Tweets
My Tweets
SingUp for Newsletter

Widgets In Tabs

  • Categories

  • Tags

    Aviation Industry Banking sector Black List Chemical Industry China Companies Figures Financial Services Germany Gray List Hong Kong Human Rights Import / Export and Logistics Services Iran Iranian Regime Iran Missile Program Iran Nuclear Program Iraq IRGC IRISL It sector Lebanon Mahan Air Malaysia Manipulations Military Mining Industry NITC Oil Industry Organizations Panama Russia Shipping Industry Singapore Taiwan Tech Industry Telecommunications Industry Terrorism Terrorist Organizations Turkey Ukraine United Arab Emirates United Kingdom United States WMD

  • Archives

    • February 2019
    • January 2019
    • December 2018
    • November 2018
    • October 2018
    • September 2018
    • August 2018
    • July 2018
    • June 2018
    • May 2018
    • April 2018
    • March 2018
    • February 2018
    • January 2018
    • December 2017
    • November 2017
    • October 2017
    • September 2017
    • August 2017
    • July 2017
    • June 2017
    • May 2017
    • April 2017
    • March 2017
    • February 2017
    • January 2017
    • December 2016
    • November 2016
    • October 2016
    • September 2016
    • August 2016
    • July 2016
    • June 2016

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 +

Site Map

Black List        /by risk
  • Figures
  • Organisations
  • Companies
Gray List         /by risk
  • Figures
  • Organisations
  • Companies
SiteMap

Join Us

IFMAT.org / IFMAT.com

[email protected]
Visit Us On TwitterVisit Us On FacebookVisit Us On GooglePlusCheck Our Feed

Copyright © 2016-2019 IFMAT

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