IFMAT

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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 3099
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Sep 28 2016

Petro Paydar Iranian Inc. was created on June 15, 2010, precisely on the day the agreement was signed

NCRI – In the midst of growing divisions among the Iranian regime’s various factions, a state-run media outlet has exposed a plan to plunder billions ...

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Sep 27 2016

Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraud

Billionaire banker executed in $2.6B money laundering case and two co-defendants likely in Canada According to the Washington Post, billionaire banker Mahafarid Amir Khosravi was executed today ...

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Sep 27 2016

Khashayar Khavari (son of Reza Khavari) invested two luxary projects and has claimed 105 million Canadian dollars in damages;

An Iranian Fugitive, Toronto Property Mogul and a Deal Gone Awry Sam Mizrahi, one of Canada’s best-known property developers, was building two luxury condominiums in ...

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Sep 26 2016

Babak Morteza Zanjani assisted the Central Bank of Iran to evade sanctions

A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to ...

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Sep 26 2016

Babak Morteza Zanjani sentenced to death for corruption

Iran’s billionaire tycoon Babak Zanjani has been sentenced to death for corruption, a judicial official said Sunday, after a long trial in which he was ...

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Sep 26 2016

Iran funds Popular Front for the Liberation of Palestine for terrorist attacks

The relationship between the Popular Front for the Liberation of Palestine (PFLP) and the Islamic Republic of Iran has gone from an impasse — when ...

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Sep 26 2016

The Islamic Jihad Movement in Palestine

The Islamic Jihad Movement in Palestine (Arabic: حركة الجهاد الإسلامي في فلسطين‎‎, Harakat al-Jihād al-Islāmi fi Filastīn) known in the West as simply Palestinian Islamic ...

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Sep 26 2016

U.S. dropped charges against Alireza Moazami Goudarzi as part of a prisoner swap.

A federal judge has challenged the U.S. government’s move to drop charges against an Iranian man accused of sanctions violations as part of a U.S. prisoner ...

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Sep 25 2016

IRISL Transported prohibited military-related cargo

Iran’s national maritime carrier; has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and MODAFL subordinates. Named ...

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Sep 24 2016

Europaisch-Iranische Handelsbank AG helped Iran purchase equipment for missile program

German bank focusing on international business with Iran; has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators. Added ...

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Sep 24 2016

Trade Capital Bank

Trade Capital Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Has facilitated Iranian access to the ...

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