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 3100
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: 52422233    |    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-triggerswitches
Sep 23 2016

Harold Hemming was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion

Reportedly a German mechanical engineer living in Hong Kong who was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion ...
Read Full Article »
ifmat-Turkshicitizenarrested
Sep 23 2016

Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud

An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen ...
Read Full Article »
ifmat-davidchuexporttoiran
Sep 22 2016

David Chu export U.S. Munitions List items to Iran

39-year-old resident of Taiwan; charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran, in violation of the Arms Export ...
Read Full Article »
ifmat-JamesLtwohitachiexported
Sep 22 2016

James Larrison Export two Hitachi JU-Z2 Junction Units from the U.S. to Iran .

Entered a guilty plea in Delaware, announced on December 17, 2009, to a one-count information for attempting to export, between August 2008 and February 2009, ...
Read Full Article »
ifmat-JacquesMexport
Sep 22 2016

Jacques Monsieur export jet fighter parts from the U.S. to Iran

A Belgian national and resident of France; on November 23, 2009, pled guilty to one count of conspiring, with Dara Fotouhi, to cause the export ...
Read Full Article »
ifmat-triggerswitches
Sep 22 2016

Eddie Johansson arranged the purchase of equipment to trigger a nuclear explosion

37-year-old Swede of Iranian origin who reportedly arranged the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion from a ...
Read Full Article »
ifmat-G.K.Shkinovexport
Sep 22 2016

G. K. Shkinov connected with a scheme to export 20 nuclear-capable cruise missiles…

Allegedly a Russian national resident in Cyprus; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and reported former ...
Read Full Article »
ifmat-mahmoudyadegari2
Sep 22 2016

Mahmoud Yadegari sentenced to four years and three months in prison after being found guilty

On July 29, 2010, sentenced to four years and three months in prison after being found guilty in the Ontario Court of Justice on July ...
Read Full Article »
ifmat-Mehrdad-Salashoor
Sep 22 2016

Mehrdad Salashoor admitted shipping hi-tech gyrocompass navigation equipment, adaptable for missile guidance systems and controlled by the Missile Technology Control Regime

On March 14, 2008, jailed for 18 months and ordered to relinquish £432,970 subject to a confiscation order, after pleading guilty to four counts of ...
Read Full Article »
ifmat-Nadermodanlosatellitetech
Sep 22 2016

Nader Modanlo supply Iran with satellite technology

Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, ...
Read Full Article »
ifmat-farrokhyaghmaei2
Sep 22 2016

Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran

An Iranian national; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities ...
Read Full Article »

Posts pagination

Previous 1 … 3,099 3,100 3,101 … 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
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