Select Other Languages

Visits Total: 25180657    |    Last Month: 1641725

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
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Ireland

Oct 27 2023

Putin ‘forming axis of terror’ as he welcomes Hamas and Iran to Moscow

Vladimir Putin sought to intervene in the Middle Eastern conflict on Thursday by inviting senior Hamas and Iranian leaders to Moscow. In a move condemned ...
Read Full Article »
Oct 06 2023

How An Iranian Influence Campaign Infiltrated US Congress

During a March 25, 2020, cabinet meeting, President Hassan Rouhani revealed Tehran's propaganda efforts to alter public opinion on sanctions against the Islamic Republic. This ...
Read Full Article »
Sep 22 2023

Iranian Women’s Year-Long ‘No’ To Hijab Changing Society

The protest movement in Iran in the past year did not topple the regime but succeeded in making a serious dent into one of its ...
Read Full Article »
ifmat - Iranian policeman tortured for standing up to regime faces deportation to Rwanda
Jun 14 2022

Iranian policeman tortured for standing up to regime faces deportation to Rwanda

An Iranian policeman who fled the regime after refusing an order to shoot protesters has emerged as one of the first batch of asylum seekers ...
Read Full Article »
ifmat - CIA admits its informants were executed by Iran after communications system was breached
Oct 06 2021

CIA admits its informants were executed by Iran after communications system was breached

The CIA has admitted that too many informants are being killed, captured or turned in a top secret memo to their spies across the world.
Read Full Article »
ifmat - Lebanon receives fifth Iranian fuel shipment
Sep 23 2021

Lebanon receives fifth Iranian fuel shipment

A fifth shipment carrying Iranian fuel arrived in Lebanon as announced earlier by the Lebanese resistance movement Hezbollah, the Arab country's media reported.
Read Full Article »
ifmat - Living in the Shadows of Oppression - The Situation of Christian Converts in Iran
Aug 12 2021

Living in the Shadows of Oppression – The Situation of Christian Converts in Iran

IHRDC’s latest report, “Living in the Shadows of Oppression,” details the situation of Christian converts currently living in Iran. Facing the government’s narrow definition of ...
Read Full Article »
ifmat - EU-brokered nuclear talks go ahead despite Iran defiance
Apr 15 2021

EU-brokered nuclear talks go ahead despite Iran defiance

Iran is still willing to resume non-proliferation talks, despite defying Western powers on uranium enrichment after an attack on one nuclear facility.
Read Full Article »
ifmat - Iranian woman executed by her own DAUGHTER under chilling Iranian laws
Mar 23 2021

Iranian woman executed by her own daughter under chilling Iranian laws

An Iranian woman was executed by her own daughter under barbaric death penalty laws, reports claim.
Read Full Article »
ifmat - Alan Shatter - A new Iran nuclear deal is needed not a revival of the old one
Mar 18 2021

Alan Shatter – A new Iran nuclear deal is needed not a revival of the old one

Upon becoming a member of the UN Security Council in January Ireland was appointed as “Facilitator of Resolution 2231”, the Security Council resolution endorsing the ...
Read Full Article »
ifmat - Iran brags about revolutionary guard missile base
Mar 16 2021

Iran brags about revolutionary guard missile base

Iran boasted on Monday that it had set up a new “missile city” packed with cruise and ballistic missiles and electronic warfare equipment.
Read Full Article »

Posts navigation

1 2 3 Next

last updates from

The Color Lists

  • Ali Akbar Pourjamshidian

    / November 17, 2023

  • Gholamhossein Gheib-Parvar

    / November 17, 2023

  • Seyed Hamzeh Ghalandari

    / November 17, 2023

  • Jaber Reihani

    / November 17, 2023

  • ICGOO Electronics

    / November 17, 2023
    • see all [+]

:The Weekly Poll

In view of the rising pressure by NATO members to reevaluate Doha’s role in the current military crisis in the Middle-East, do you think that the major aerial Base of NATO should remain in Qatar?
View Results
  • No, there is no way you can eat the cake and have it too 56%, 541 vote
    56%
  • Yes, as long as there is no better solution 44%, 420 votes
    44%
Total Votes: 961
×
You or your IP had already vote.
×
You or your IP had already vote.
View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023

  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022
    • 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
Copyright © 2016-2023 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
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