Select Other Languages

Visits Total: 19315706    |    Last Month: 513531

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

Iran Expansion

ifmat - Iranian-made UAVs are in Venezuela 1200 miles from Miamis skyscrapers
Jul 27 2022

Venezuela provides Iran with one million hectares of farmland

Venezuela has allowed Iran to use one million hectares of its farmland for cultivation, an Iranian official said. Speaking to Tasnim, the Iranian deputy interior ...
Read Full Article »
ifmat - Iran and UAE discuss boosting ties ahead of possible ambassador return
Jul 27 2022

Iran and UAE discuss boosting ties ahead of possible ambassador return

The Emirati and Iranian foreign ministers have held a telephone conversation and discussed boosting ties, UAE state media reported...
Read Full Article »
ifmat - Iran seeks to increase its influence in Latin America
Jul 27 2022

Iran seeks to increase its influence in Latin America

Experts warn that Iran is seeking to expand its influence in Latin America with illicit activities, disinformation, hate speech...
Read Full Article »
ifmat - Iranian Regime to start accepting Russian Mir payment cards soon
Jul 27 2022

Iranian Regime to start accepting Russian Mir payment cards soon

Iran will soon start accepting payments made with Russia's Mir bank cards, a top official was quoted by Russia's RIA news agency...
Read Full Article »
ifmat - Irans regime loses Iraq gas market
Jul 27 2022

Iran’s 4-month gas export revenue nearly $4 billion

Iran's gas export revenue for the first four months of the Iranian year (March 21 to July 21) reached almost $4 billion, the semi-official...
Read Full Article »
ifmat - Iranian Regime announced discovery of new gas field
Jul 27 2022

Iranian Regime announced discovery of new gas field

Iran yesterday announced the discovery of a new gas field north of the South Pars gas field...
Read Full Article »
ifmat - Iranian Regime and Russia discuss tech manufacturing infosec and e governance collaboration
Jul 22 2022

Iranian Regime and Russia discuss tech manufacturing, infosec and e-governance collaboration

Iran's Communications Ministry joined in a pledge with Russian state-owned defence and technology conglomerate Rostec to explore future...
Read Full Article »
ifmat - Iran's trade with European Union increases by 15%
Jun 24 2022

Iran’s trade with European Union increases by 15%

Iran and the European Union’s 27 member states traded €1.67 billion worth of goods in the first four months of 2022, registering a 15.3% growth ...
Read Full Article »
ifmat - The annual trade between Iran and Kazakhstan rises to 29%
Jun 24 2022

The annual trade between Iran and Kazakhstan rises to 29%

Ruhollaj Latifi put the annual trade between the two countries at 729,000 tons valued at $265.2 million, with 71 percent growth in terms of weight. ...
Read Full Article »
ifmat - Iran invites Kuwait to negotiate over joint gas field
May 15 2022

Iran invites Kuwait to negotiate over joint gas field

The Iranian ambassador to Kuwait said that Tehran is optimistic about the results of the negotiations with Saudi Arabia, adding that Iran has sent a ...
Read Full Article »
ifmat - Iranian Regime to fix Venezuelas PDVSA El Palito refinery
May 14 2022

Iranian Regime to fix Venezuela’s PDVSA El Palito refinery

The agreement came after recent negotiations and investigations carried out with the presence of Iran’s Oil Minister Javad Owji...
Read Full Article »

Posts navigation

1 2 … 66 Next

last updates from

The Color Lists

  • Ozone Aviation

    / March 22, 2023

  • Murat Bukey

    / March 22, 2023

  • Farazan Industrial Engineering

    / March 21, 2023

  • Amanallah Paidar

    / March 21, 2023

  • Abdol Hossein Khosrou Panah

    / March 21, 2023
    • see all [+]

:The Weekly Poll

Iran, Russia and China conducted a naval drill in the Hormuz area. What might be the reason for it?
View Results
  • China wants to ensure oil supply, Russia wants to put pressure on Europe and Iran wants to be relevant. They want to show that they control the Arab Gulf region 71%, 4870 votes
    71%
  • The Russians needs some worm weather after the long winter 29%, 1950 votes
    29%
Total Votes: 6820
×
You or your IP had already vote.
×
You or your IP had already vote.
View Results

last updates from

Exclusive Articles

  • 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

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

    / April 7, 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

  • Increase Text
  • Decrease Text
  • Grayscale
  • High Contrast
  • Negative Contrast
  • Light Background
  • Links Underline
  • Readable Font
  • Reset
  • Sitemap