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Friday, March 22, 2019
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  • Pompeo continues pressure for collective action on Iran regime
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  • Iran issues huge oil threat to U.S. “We will close the Strait of Hormuz”
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Quds Force

ifmat - Qassem Soleimani is causing trouble in Iraq and Syria
Brigadier General Qassam Soleimani involved in IRGC ( The Islamic Revolutionary Guard Corps ) involved in IRGC-Qods Force involved in News Quds Force Threats 
July 10, 2018

Qassem Soleimani is causing trouble in Iraq and Syria

Posted By: ifmat ifmat

US Secretary of State Mike Pompeo is on a mission to garner a global coalition to push back against Iran and limit its militant actions…

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News
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  • U.S. sanctions are hurting Iran support for terrorist organizations

    22 Mar 2019

  • Pompeo continues pressure for collective action on Iran regime

    22 Mar 2019

  • Iran Regime repeatedly said that they are preparing to attack Israel

    22 Mar 2019

  • Iran issues huge oil threat to U.S. “We will close the Strait of Hormuz”

    22 Mar 2019

  • Iran-backed Houthis should know they cannot win in Yemen

    22 Mar 2019

  • Khamenei calls western leaders ‘savages’ in his New Year speech

    22 Mar 2019

  • Pompeo vows to pile economic and political pressure on Iran regime

    22 Mar 2019

  • France urges Iran to free human rights lawyer

    22 Mar 2019

  • Australian gets 2 years in jail for Iran trade

    22 Mar 2019

  • Man hanged at Shirvan prison in Iran

    22 Mar 2019

  • Iranian police arrest dozens at traditional fire festival

    22 Mar 2019

Iran Regime Dark Network
World List of entities who are contributing in Iranian Regime Terrorist Agenda
BlackList Updates
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  • BL: Companies
  • BL: Companies Risk Alert
  • Black List

Bahan Gostar

By ifmat ifmat  /  March 19, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Working in sector controlled by the Iranian Regime and IRGC
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Bahan Gostar
  • BL: Organizations
  • BL: Organizations Top Alert
  • Black List

Al-Mustafa University

By ifmat ifmat  /  March 13, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Formidable tool for recruiting candidates for the regime’s terrorist and military activities abroad
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Al-Mustafa University
  • BL: Organizations
  • BL: Organizations High Alert
  • Black List

Islamic Culture and Relations Organization

By ifmat ifmat  /  March 13, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Involved in exporting clerical regime’s fundamentalist ideology to Europe, Africa, Canada
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Islamic Culture and Relations Organization
  • BL: Companies
  • BL: Companies High Alert
  • Black List

Etemad Mehr Pars Group

By ifmat ifmat  /  March 6, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by Bonyad Taavon Sepah
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Etemad Mehr Pars Group
  • BL: Companies
  • BL: Companies High Alert
  • Black List

Noordena Investment Company

By ifmat ifmat  /  March 4, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Act as arm of Mobile Telecommunication Company of Iran
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Noordena Investment Company
Archives
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  • Despite U.S. sanctions Weir continues to work with Iran

    19 Mar 2019

  • Despite U.S. sanctions, Caspeo continues to work with Iranian entities

    19 Mar 2019

  • Bahan Gostar involved in sector controlled by IRGC

    19 Mar 2019

  • German Chancellor’s presence in organization controlled by the Iranian Regime

    12 Mar 2019

  • Next Instruments is represented in Iran by the Parto Zist Behboud

    11 Mar 2019

  • Bou Ali Sina Third Aromatics Project, Bandar Imam, Iran

    11 Mar 2019

  • Working partners of Bou Ali Sina Petrochemical

    11 Mar 2019

  • Petro Sina Arya and SADRA will implement South Pars phase 22

    5 Mar 2019

  • Nooredena Investment Company affiliated with MCI

    4 Mar 2019

  • Business Partners of PTEC-PART Technologists Energy Company

    1 Mar 2019

GrayList Updates
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  • GL: Companies
  • GL: Companies Risk Alert
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Vestas

By ifmat ifmat  /  March 22, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Iran and Vestas energy company of Denmark have begun a fresh round of cooperation in wind energy industry
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Vestas
  • GL: Companies
  • GL: Companies Risk Alert
  • Gray List
  • United Kingdom

Weir

By ifmat ifmat  /  March 19, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC
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Weir
  • Australia
  • GL: Companies
  • GL: Companies Risk Alert
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Motive Traction

By ifmat ifmat  /  March 19, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC
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Motive Traction
  • GL: Companies
  • GL: Companies Risk Alert
  • Gray List
  • South Africa

Malvern Engineering

By ifmat ifmat  /  March 19, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC
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Malvern Engineering
  • GL: Companies
  • GL: Companies Risk Alert
  • Gray List
  • South Africa

Afromix

By ifmat ifmat  /  March 19, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC
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Afromix
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IRGC’s Involvement and Stake in the Iranian Telecommunications sector
  • News
  • Press Releases
  • Reports

IRGC’s Involvement and Stake in the Iranian Telecommunications sector

By ifmat ifmat  /  March 20, 2019
Telecommunication industry in Iran will always be controlled by the IRGC mob and the mullahs one way or another IRGC and Regime will find a way to install themselves in the telecommunications sector, to control the networks and information spreading.
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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.
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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...
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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
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.
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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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Iran, Iranian : Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News