Select Other Languages

Visits Total: 15307005    |    Last Month: 487519

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
    • 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

Environmentalists

ifmat - Iran sentences environmental defenders to 160 years of prison
Apr 11 2022

Iran sentences environmental defenders to 160 years of prison

Twenty-two protesters were sentenced to a total of 160 years in prison, 1,480 lashes, and fines for opposing the Sabzkuh-Borujen water transfer project in Chaharmahal ...
Read Full Article »
ifmat - IRGC in destroying the environment
Oct 14 2020

IRGC in destroying the environment

The role of Iran’s Revolutionary Guards (IRGC) in destroying the environment, is among the areas that the IRGC has destroyed in the last four decades.
Read Full Article »
ifmat - Experts warn that Iran environment is moving towards a point of no return
Jul 26 2020

Experts warn that Iran’s environment is moving towards a point of no return

According to the Statistics Center of Iran, the area of ​​Iran's forests in 1900 was about 19 million hectares, but this figure decreased to 14.4 ...
Read Full Article »
ifmat - Environmentalist suspected of contracting Coronavirus in Iran prison
Mar 18 2020

Environmentalist suspected of contracting Coronavirus in Iran prison

An Iranian environmentalist behind bars in Tehran's notorious Evin prison is suspected of having contracted coronavirus and taken to Taleqani hospital, his sister disclosed in ...
Read Full Article »
ifmat - Iranian environmentalists sentenced to 58 years in jail
Feb 24 2020

Iranian environmentalists sentenced to 58 years in jail

The representative for the Iranian judiciary announced Tuesday that the prison sentences of eight environmentalists, sentenced to a total of 58 years in prison, were ...
Read Full Article »
ifmat - Iran regime sentenced environmentalists to 10 years in prison
Feb 20 2020

Iran regime sentenced environmentalists to 10 years in prison

Apparently, that was too much for Iran’s judiciary and the Islamic Revolutionary Guard Corps. This week, an Iranian appeals court upheld lengthy prison sentences against ...
Read Full Article »
ifmat - Iran sentences 8 conservationists convicted of spying
Nov 29 2019

Iran sentences 8 conservationists convicted of spying

A court in Tehran last week delivered a guilty verdict in the case of eight Iranian conservationists accused of spying, with sentences ranging from four ...
Read Full Article »
ifmat - Iranian cheetah researchers sentenced for spying
Nov 21 2019

Iranian cheetah researchers sentenced for spying

Six of eight Iranian wildlife conservationists charged with spying for foreign countries have been sentenced to between four and 10 years by a closed door ...
Read Full Article »
ifmat - Long record of destruction of the environment by the Iranian regime
Sep 26 2019

Long record of destruction of the environment by the Iranian regime

Iranian provinces face a water shortage crisis. During the summer, many of Iran’s southern provinces lacked access to water
Read Full Article »
ifmat - Iran sentenced nine consesrvationists to death for filming nature
Aug 26 2019

Iran sentenced nine conservationists to death for filming nature

The nine conservationists had embarked on one of the most ambitious wildlife projects in Iran in recent years, setting camera traps in seven provinces to ...
Read Full Article »
ifmat - Campaign Pressuring Tehran to Release 8 Environmentalists
Aug 13 2019

Campaign Pressuring Tehran to Release 8 Environmentalists

Social media users have interacted regarding the issue of eight environmentalists facing security charges in Iran, one week after they started a hunger strike. Two ...
Read Full Article »

Posts navigation

1 2 Next

last updates from

The Color Lists

  • Abr Arvan

    / July 1, 2022
  • Soleiman Mousavifar

    / July 1, 2022
  • Brigadier General Majid Khademi

    / June 30, 2022
  • Mohammad Shaheed Ruknooddin Bhore

    / June 30, 2022
  • Jingfeng Gao

    / June 30, 2022
  • see all [+]

:The Weekly Poll

If you had the chance to fire the next Iranian official, who would you choose?
View Results
  • Khamenai 72%, 3592 votes
    72%
  • Raisi 28%, 1420 votes
    28%
Total Votes: 5012
×
You or your IP had already vote.
×
You or your IP had already vote.
View Results

last updates from

Exclusive Articles

  • The imminent risk of doing business with Iran – up to 5 years imprisonment

    / April 7, 2022
  • Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

    / January 10, 2022
  • What are the terms of Iran’s complete capitulation?

    / December 29, 2021
  • 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 © 2016-2022 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News