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
Select Other Languages

Visits Total: 43537402    |    Last Month: 755312

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
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

News

Sep 05 2024

Khamenei’s eulogist travels to Thailand on propaganda mission

The eulogy reciter of Iran's Supreme Leader's office, Meysam Motiee, has traveled to Thailand in a bid to export the country's ideology abroad. The trip, like many other initiatives by Iran’s clerical rulers
Sep 05 2024

Bahrain and Iran edge closer to normalization despite setbacks

Signaling a promising development in the region’s diplomatic landscape, Bahrain’s Foreign Minister Abdel Latif bin Rashid Al-Zayani flew to Iran in late July to attend the inauguration of new President Masoud
Sep 05 2024

US arrests Iranian dual national over UAV technology exportsanda mission

In an escalation of US efforts to block Iran from acquiring sensitive military technology, Gholam Reza Goodarzi, a 76-year-old dual US-Iranian citizen, was arrested at George Bush International Airport. Goodarzi
Sep 05 2024

Data of 20 Iranian banks hacked in ‘worst-ever’ cyberattack

An Iranian entity paid hackers $3 million in ransom to dissuade them from releasing the data of over 20 hacked banks, Politico reported, confirming Iran International’s earlier report about the “biggest-ever”
Sep 05 2024

Iran Summons British Diplomat Over New UK Sanctions on IRGC

Iran’s Foreign Ministry summoned the British chargé d’affaires on Tuesday following the UK’s decision to impose sanctions on three Iranian nationals and a unit of the Islamic Revolutionary Guard Corps. The
Sep 05 2024

Iran escalates cyber campaign to disrupt US 2024 election

Iran has intensified its efforts to interfere in the US election, targeting the campaigns and supporters of both candidates, in an attempt that seems to be coordinated with Russia and aimed at sowing internal discord
Sep 05 2024

Is the US losing the battle against Iran-backed Houthis?

The United States and its Western allies seem unable to curb the increasing Houthi attacks in the Red Sea, and a Navy commander may have offered some insight into the reason: not to anger Iran. On Ward ...
Sep 05 2024

Continued decline in Iran’s marriage rates despite Supreme Leader’s growth push

New data highlights a persistent decline in Iran's marriage rates since 2011, exposing the ineffectiveness of the Supreme Leader’s prolonged efforts to boost population growth amid deteriorating economic conditions
Sep 04 2024

Europeans warn of imminent Iranian missile deliveries to Russia

According to an American publication, Bloomberg, European officials are cautioning that Iran is poised to start supplying ballistic missiles to Russia’s military. While Russian troops already wield considerable
Sep 04 2024

Iran-backed Houthis attack another Greek-operated vessel in Red Sea

The Iran-backed Houthis in Yemen targeted a crude oil tanker in the Red Sea amidst its blockade targeting global shipping, with a Greek-operated vessel struck in the latest attack. The US Central Command said in
Sep 04 2024

UN ‘deeply concerned’ by Iran’s ‘sharp rise’ in executions in August

As Iran executed an annual high in August, the UN has voiced calls for a halting of the government’s continued unlawful execution spree. With at least 81 individuals executed in August, the number is twice as

Posts pagination

Previous 1 … 149 150 151 … 2,703 Next

:The Weekly Poll

Former Iranian Majles member Ali Motahari said in an April 24, 2022, interview on ISCA News (Iran) that when Iran began developing its nuclear program, the goal was to build a nuclear bomb. For some reason, this interview reappears now and goes viral. Why do you think that is?
×
You or your IP had already vote.
View Results
  • This video makes a come-back to provide further proof for the EU for their decision on enacting the Snap-Back mechanism. 60%, 4180 votes
    4180 votes 60%
    4180 votes - 60% of all votes
  • Nobody paid attention to Motahari at the time, so Iran thought that now is a good time to make it viral that Iran can become a nuclear power, part of getting leverage in negotiations with the West. 40%, 2790 votes
    2790 votes 40%
    2790 votes - 40% of all votes
Total Votes: 6970
August 7, 2025
×
You or your IP had already vote.
×
You or your IP had already vote.
View Results

last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025
  • Law Firm Taheri

    / November 20, 2024
  • Star Ocean Shipmanage

    / September 27, 2024
  • Luay al-Mallah

    / September 26, 2024
  • Sanjesh Gostar Dana

    / September 12, 2024
  • see all [+]

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   | Quotes & Credits
Copyright © 2016-2025 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept