Select Other Languages

Visits Total: 47927003    |    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

ifmat - Iran supreme leader breaks silence on protests and blames US
Oct 03 2022

Iran’s supreme leader breaks silence on protests and blames U.S.

Iran’s supreme leader Ayatollah Ali Khamenei responded publicly on Monday to the biggest protests in Iran in years, breaking weeks of silence to condemn what he called “rioting” and accuse the United States and Israel of planning ...
ifmat - Iran Top Sunni Cleric Confirms Government Attack On Unarmed People
Oct 03 2022

Iran’s Top Sunni Cleric confirms government attack on unarmed people

Leading Iranian Sunni cleric Molavi Abdolhamid said Sunday that plainclothes security agents fired live bullets at the heads and hearts of unarmed people.
ifmat - Iran unveiled youth fight for freedom and the regime has never faced a bigger threat
Oct 03 2022

Iran’s unveiled youth fight for freedom and the regime has never faced a bigger threat

The warnings are delivered as phone calls and texts. The sender always flashes up as unknown. But the messages are clear: “We have seen you in the protests. If we see you again, there will be trouble. ...
ifmat - Iranian drones and Russia new weapons against Ukraine
Oct 03 2022

Iranian drones and Russia’s new weapons against Ukraine

The use of Iranian drones in Ukraine was confirmed in mid-September. Months earlier, the US had warned that Tehran was preparing to deliver unmanned aerial vehicles to Moscow
ifmat - Germany and others in EU plan Iran sanctions over protests clampdown
Oct 03 2022

Germany and others in EU plan Iran sanctions over protests clampdown

Germany, France, Denmark, Spain, Italy and the Czech Republic have submitted 16 proposals for new European Union sanctions against Iran for its violent crackdown on protests over women's rights, a German foreign ministry source said on Monday.
ifmat - Iran Protests Continue on the 18th Day With the Collapse of the Regime Propaganda
Oct 03 2022

Iran’s Protests Continue on the 18th Day, With the Collapse of the Regime’s Propaganda

On Monday, October 3, the 18th day of the nationwide uprising of the Iranian people continued with protests and strikes. So far, nationwide protests have been recorded in more than 170 cities with 400 people and protesters ...
ifmat - Iran protests escalate Rights group says shooting heard
Oct 03 2022

Iran protests escalate: Rights group says “shooting heard”

Iranian students have clashed with security forces at a top Tehran university amid the wave of unrest sparked by the death of Mahsa Amini, state media and rights groups said Monday
ifmat - US issues new sanctions on alleged Iran sanctions evaders
Sep 30 2022

U.S. issues new sanctions on alleged Iran sanctions evaders

The US announced new sanctions Thursday targeting an international network of financiers and shipping companies that allegedly help Iran sell hundreds of millions of dollars of oil in violation of restrictions.
ifmat - US Senate Introduces Resolution Against Iran Systemic Persecution Of Women
Sep 30 2022

U.S. senate introduces resolution against Iran’s systemic persecution of women

A bipartisan resolution at the US Senate has called on Iran to end its violent crackdown against peaceful protestors following the death of 22-year-old Mahsa Amini.
ifmat - Women Rights Group Urges FIFA To Expel Iran From World Cup
Sep 30 2022

Women’s rights group urges FIFA to expel Iran from world cup

Rights group Open Stadiums have called on world football's governing body to kick Iran out of the World Cup finals in Qatar in November because of the Islamic Republic's discrimination against women.
ifmat - At Least 83 Killed by Security Forces in Iran
Sep 30 2022

At Least 83 Killed by Security Forces in Iran

Protests sparked by the police murder of Mahsa Amini (Jina) continue in cities across Iran despite brutal repression and internet shutdown

Posts pagination

Previous 1 … 711 712 713 … 2,717 Next

:The Weekly Poll

The Iranian regime is taking a clear path away from not only the US, but also Europe and many other countries. The Iranian people, especially the youth, believe that this is a one way street. But where does it lead?
View Results
  • This will lead to military confrontation, where Iran will be sacrificed by the big players. 56%, 11890 votes
    11890 votes 56%
    11890 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9290 votes
    9290 votes 44%
    9290 votes - 44% of all votes
Total Votes: 21180
October 30, 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
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