IFMAT

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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 3113
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Jul 07 2016

Kunlun Bank Press Release

There is no trace of Shenzhen Lanhao Days Electronic Technology Co Ltd at its listed address in the beige and pink-tiled “Fragrant Villa” apartment complex ...

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Jul 07 2016

Grandeur General Trading FZE

Grandeur General Trading FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Grandeur General Trading FZE is ...

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Jul 07 2016

Mahan Air

Mahan Air - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Mahan Airlines is acting on behalf of ...

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Jul 07 2016

Mahmoud Reza Khavari

Mahmoud Reza Khavari - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in the 2011 Iranian embezzlement ...

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Jul 07 2016

Babak Morteza Zanjani

Babak Morteza Zanjani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Assisted the Central bank of Iran ...

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Jul 07 2016

Islamic Republic of Iran Shipping Lines (IRISL)

IRISL - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - IRISL has transported prohibited military-related cargo and facilitated ...

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Jul 07 2016

Mehr Bank

Mehr Bank - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC ...

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Jul 07 2016

Ansar Bank

Ansar Bank - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guard Corps (IRGC)

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Jul 07 2016

Kunlun Bank

Kunlun Bank - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Bank of Kunlun has provided significant financial ...

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Jul 07 2016

The British family destroyed by the Iranian government

To step off a busy northwest London thoroughfare into Richard Ratcliffe’s flat feels like passing through the wardrobe into the dark horror of a fairy ...

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Jul 07 2016

Iranian activist receives six-month prison sentence for Facebook posts

The civil rights activist Esmail Ahmadi-Ragheb has been sentenced to six months in prison for “propaganda against the state” by Branch 1 of the Revolutionary ...

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