Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293
IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2978
Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293

Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293

Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293

Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293

Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293
Select Other Languages

Visits Total: 52439776    |    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
ifmat-blackcompanies
Jun 22 2017

Maraner Holdings Limited

Marner Holdings Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Proliferator of weapons of mass destruction ...
Read Full Article »
ifmat - Countering Iran's Destabilizing Activities Act of 2017
Jun 22 2017

Countering Iran’s Destabilizing Activities Act of 2017

This bill directs the Departments of State, Defense, and Treasury and the Director of National Intelligence to submit a strategy every two years for deterring ...
Read Full Article »
ifmat - The Real Recipe for War Is Iran Regimes Intervention in Syria
Jun 22 2017

The Real “Recipe for War” Is Iran Regime’s Intervention in Syria

Confrontations involving the Iranian regime and its proxies are causing tensions to reach new levels in the Middle East ...
Read Full Article »
Jun 22 2017

Iran’s Khamenei: ‘There is no doubt’ we’ll witness Israel’s demise

Iran's supreme leader Ayatollah Ali Khamenei has lashed out at Israel in a deluge of rhetoric against the Jewish state ahead of the Iranian-initiated 'Al ...
Read Full Article »
ifmat - Iran Regimes Dead End With Its Revolutionary Guards IRGC
Jun 22 2017

Iran Regime’s Dead End With Its Revolutionary Guards (IRGC)

The US Senate has adopted the “Countering Iran’s Destabilizing Activities Act of 2017” bill and left the Iranian regime trembling with fear. Media outlets in ...
Read Full Article »
ifmat - Iran regime is pointing fingers at ISIS to distract from domestic unrest
Jun 22 2017

Iran regime is pointing fingers at ISIS to distract from domestic unrest

Since the June 7 terrorist attacks in Tehran, the Iranian government has made dozens of arrests and highlighted the fact that ISIS claimed responsibility...
Read Full Article »
ifmat - Iranian carriers agree to buy Airbus planes
Jun 22 2017

Iranian carriers agree to buy Airbus planes

Iranian carriers Iran Airtour and Zagros Airlines have agreed to buy a combined 73 planes from Airbus, the European aircraft maker said on Thursday at ...
Read Full Article »
ifmat - Iran Escalates Involvement in Syria With Anti-IS Missile Strikes
Jun 22 2017

Iran Escalates Involvement in Syria With Anti-IS Missile Strike

Iran’s missile strike this week against Islamic State targets in Syria is escalating its military involvement in Syria and likely will heighten tensions between the ...
Read Full Article »
ifmat - Detained Telegram Channel Admins Go on Hunger Strike
Jun 22 2017

Detained Telegram Channel Admins Go on Hunger Strike

Six administrators of channels on the Telegram messaging application who were arrested in the run-up to Iran’s May 2017 presidential election have gone on hunger ...
Read Full Article »
ifmat-blackcompanies
Jun 21 2017

Farayand Technique

Farayand Technique - Top Alert - Designated / Sanctioned / Illicit entity - Entity that is "owned or controlled by" or acts or purports to ...
Read Full Article »
ifmat - A US jet has shot down an Iranian-made dron
Jun 21 2017

US jet has shot down an Iranian-made dron

A US jet has shot down an Iranian-made drone operated by forces backing the Syrian government in the south of the country, American officials say.
Read Full Article »

Posts pagination

Previous 1 … 2,977 2,978 2,979 … 3,115 Next
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 © 2016-2026 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
 

Loading Comments...
 

    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