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News » Frauds

ifmat - Why Iran Regime Has No Solution to Its Growing Crises
May 08 2023

Why Iran’s Regime Has No Solution to Its Growing Crises

Nearly eight months into Iran’s nationwide uprising, it is necessary to understand the regime’s situation. Has the supreme leader, Ali Khamenei, managed to control the restive society? Is there any solution
ifmat - Iranians React With Skepticism To Proposal To Sell Strategic Islands For Pension Funding1
May 05 2023

Iranians React With Skepticism To Proposal To Sell Strategic Islands For Pension Funding

A statement by a senior Iranian Labor Ministry official suggesting that Tehran might have to sell some of Iran's strategic Persian Gulf islands to pay pensions has ignited a wave of skepticism and opposition from
ifmat - Iran Regime Challenge Over Khamenei successor and the increasing executions
May 03 2023

Companies Linked to Iran’s Supreme Leader Made Hundreds of Millions from COVID

Iranian officials and Supreme Leader Ayatollah Ali Khamenei enriched themselves through international aid intended to support Iran's COVID-19 response, according to a report by anti-corruption research service UNISHKA.
ifmat - Iran India discuss shifting trade to national currencies
May 03 2023

Iran, India discuss shifting trade to national currencies

The Secretary of Iran’s Supreme National Security Council, Ali Shamkhani, urged India’s national security advisor, Ajit Doval, to boost the use of local currencies in bilateral trade between the two countries
ifmat - Irans deposits with foreign banks grow by 13percent in 2022
May 03 2023

Iran’s deposits with foreign banks grow by 13% in 2022

According to the BIS’s latest report, Iran's deposits with foreign banks and financial institutions at the end of 2022 exceeded $21 billion. The Islamic Republic’s deposits with foreign banks and financial
ifmat - Iran keeps inflation data under wraps as economic crisis deepens1
May 02 2023

Iran keeps inflation data under wraps as economic crisis deepens

Every month for decades Iran’s statistics authorities have published the country’s latest inflation data. But for the past two months they have kept the figures under wraps — fuelling accusations that the
ifmat - Iran Says Cars Imported From China Will Hit The Market Soon1
May 02 2023

Iran Says Cars Imported From China Will Hit The Market Soon

Iran said Sunday that the first shipment of Chinese cars is about to hit the market while the minister responsible for the country's car industry was impeached over his lackadaisical performance. According to reports
ifmat - Irans Currency Falls By 10percent In One Month Amid Strikes
May 02 2023

Iran’s Currency Falls By 10% In One Month Amid Strikes

Iran’s rial hit its lowest point in one month on Monday, falling by 10 percent against the US dollar, as sanctions remain in place and the economy is in crisis. The rial hit a low of 550,000 ...
ifmat - Kazakh Prime Ministers Visit to Iran Results in Commitment to Boost Trade to 3 Billion1
Apr 28 2023

Kazakh Prime Minister’s Visit to Iran Results in Commitment to Boost Trade to $3 Billion

Kazakh Prime Minister Alikhan Smailov paid an official visit to Tehran on April 26, meeting with senior Iranian officials to enhance bilateral ties. Export contracts worth $60 million, bilateral documents in tourism
ifmat - Economist In Iran Blasts State Control Advocates Liberal Approach1
Apr 27 2023

Economist In Iran Blasts State Control, Advocates Liberal Approach

A television debate on liberal and state-control economic principles captivated audiences in Iran this week, as the country looks for solutions to its crisis. Two university professors, one an ideological proponent
ifmat - Iran Chamber of Commerce Urges Swift Restoration of Trade with Saudi Arabia1
Apr 27 2023

Iran Chamber of Commerce Urges Swift Restoration of Trade with Saudi Arabia

The Chairman of the Iran Chamber of Commerce, Industries, Mines, and Agriculture (ICCIMA), Gholamhossein Shafei, has called for a swift restoration of trade and economic ties with Saudi Arabia, as well as the promotion

Posts pagination

Previous 1 … 9 10 11 … 58 Next

:The Weekly Poll

The Iranian regime has lost all leverage for any future negotiations. Do you think they will still enter talks with the Trump administration?
View Results
  • No way. Without leverage they will play for time until they have something to go with 52%, 1980 votes
    1980 votes 52%
    1980 votes - 52% of all votes
  • They have no other option and if they don’t hurry up, they might get hit once again. 48%, 1810 votes
    1810 votes 48%
    1810 votes - 48% of all votes
Total Votes: 3790
July 10, 2025
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You or your IP had already vote.
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View Results

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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


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IFMAT Color Guide

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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.

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

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