Select Other Languages

Visits Total: 20732316    |    Last Month: 549253

IFMAT

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 Map – Countries who are Helping Iranian Regime
      • 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
    • 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
    • Greek shipowners in Iranian service
  • research
    • 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
  • join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Dual National Hostages

ifmat - Amnesty Urges Iran To Release Dual National Activist Immediately
Apr 04 2023

Amnesty Urges Iran To Release Dual National Activist ‘Immediately’

Amnesty International has urged Iran’s Chief Justice to revoke the "unjust conviction" of Jamshid Sharmahd, an opponent of the Islamic Republic, and to revoke his ...
Read Full Article »
ifmat - Iran Says More Foreign Nationals Detained Over Conspiracy
Oct 26 2022

Iran Says More Foreign Nationals Detained Over ‘Conspiracy’

Iran says more foreign nationals have been arrested in what it calls, the “case of the French spies,” accusing them of a conspiracy to harm ...
Read Full Article »
ifmat - Iranian Curriculum preparing students for war with Israel
Aug 30 2022

Iran sentences 2 Swedes to prison terms over drugs

Iran sentenced two Swedish citizens to multiyear prison terms on charges of drug smuggling, the judiciary announced on Tuesday, the latest in a string of ...
Read Full Article »
ifmat - Germany Confirms one of its nationals arrested In Iran
Aug 29 2022

Germany Confirms one of its nationals arrested In Iran

Germany Confirms one of its nationals arrested In Iran, Germany Confirms one of its nationals arrestedGermany's Foreign Ministry has confirmed the arrest of a German ...
Read Full Article »
ifmat - US Calls On Iran To Release American Held For 2500 Days
Aug 17 2022

U.S. calls on Iran to release American held for 2500 days

Several US lawmakers and officials deplored the detention of Iranian-American Siamak Namazi on Tuesday, his 2500th day in Iran's notorious Evin prison.
Read Full Article »
ifmat - Iran threatens new charges against detained Swedish citizen
Aug 16 2022

Iran threatens new charges against detained Swedish citizen

The Iranian judiciary says a Swedish citizen is detained in Iran on suspicion of espionage, adding that he might also face other charges.
Read Full Article »
ifmat - German-Iranian man facing death sentence on terror charges mounts final defence
Jul 27 2022

German-Iranian man facing death sentence on terror charges mounts final defence

A German-Iranian political scientist – the victim of a kidnapping by the Iranian secret service – has mounted a last ditch defence...
Read Full Article »
ifmat - Anoosheh Ashoori Briton detained in Iran tells of jail hell after his release
Mar 30 2022

Anoosheh Ashoori: Briton detained in Iran tells of jail ‘hell’ after his release

A British-Iranian citizen who was detained for five years in a prison in Tehran has spoken about his experience in the “valley of hell”.
Read Full Article »
ifmat - Australian academic retells story of being held hostage by Iranian IRGC
Mar 30 2022

Australian academic retells story of being held hostage by Iranian IRGC

When Australian academic Kylie Moore-Gilbert accepted a university invitation to travel to Iran in 2018, she could never have imagined the horrific ordeal that would ...
Read Full Article »
ifmat - UK US dual citizen returned to prison in Iran after furlough
Mar 21 2022

UK-US dual citizen returned to prison in Iran after furlough

A dual British-U.S. national released from prison last week as part of a deal between Iran and the United Kingdom has been taken back into ...
Read Full Article »
ifmat - Australian man in Iran jail for two years
Feb 01 2022

Australian man jailed for two years in Iran

Amnesty International is gravely concerned for the welfare of an 83 year old Australian citizen, Shokrollah Jebeli, who has been jailed in Iran for two ...
Read Full Article »

Posts navigation

1 2 3 Next

last updates from

The Color Lists

  • Reza Seraj

    / June 4, 2023

  • Rey Airlines

    / June 4, 2023

  • Hossein Hafez Amini

    / June 4, 2023

  • Mohammad Reza Ansari

    / June 2, 2023

  • Radis Vira Tejarat

    / May 26, 2023
    • see all [+]

:The Weekly Poll

Iran is building new alliances the Gulf region, reopens relations with Saudi Arabia and Egypt and strengthens her ties with Russia and China. Do you think that Iran wants to return to the clan of the reasonable countries?
View Results
  • No, this is all a scheme style “wolf in lambskin” so that European countries will let their guard down and provide Iran the time needed to conclude her plans 68%, 780 votes
    68%
  • Yes, Iran wants to take part in world politics as an equal 32%, 370 votes
    32%
Total Votes: 1150
×
You or your IP had already vote.
×
You or your IP had already vote.
View Results

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
Copyright © 2016-2023 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
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