Select Other Languages

Visits Total: 23656130    |    Last Month: 793046

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
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Iran terrorist cell

Jun 26 2023

Iran warns ships crossing Strait of Hormuz must introduce themselves in Persian

A top Iranian commander has said that any ship seeking to pass through the Strait of Hormuz must inform Iran of its name, nationality and ...
Read Full Article »
Jun 26 2023

Iranian terror is a threat to every country – it must be stopped

In recent years the Iranian Ayatollah regime’s hatred of Israel and the repeated calls by its leaders for the destruction of Israel, often accompanied by ...
Read Full Article »
Jun 26 2023

Belgian government in crisis over fate of foreign minister in Iran visas dispute

Belgium risks starting another episode of its well-known political turmoil. This time, it’s Foreign Minister Hadja Lahbib who could upset things. When Lahbib is grilled ...
Read Full Article »
Jun 26 2023

Ex-Security Chief Warned Khamenei Of UN Rights Investigation

Iran’s former security chief had warned Supreme Leader Ali Khamenei of a UN fact-finding mission on human rights violations in 2022, a leaked document reveals. ...
Read Full Article »
Jun 23 2023

Iranian Man Charged in Germany Over Alleged Plot for Attack Using Deadly Chemicals

An Iranian man arrested in western Germany earlier this year after a tip from US officials has been charged with plotting an attack using ricin ...
Read Full Article »
Jun 12 2023

Regime’s Terrorists Attack NCRI Supporters’ Building In Saint-Ouen-L’Aumone, North Paris

In today’s early hours of June 11, 2023, a building owned by supporters of the National Council of Resistance of Iran (NCRI) in the city ...
Read Full Article »
May 25 2023

Ukraine’s Zelenskiy to Iran: Why Support Russia and Terror?

Ukrainian President Volodymyr Zelenskiy urged Iranians on Wednesday to reconsider the supply of deadly drones to Russia in order to stop their slide into "the ...
Read Full Article »
May 25 2023

“Quds day” becomes Antisemitism Day

After the 1979 revolution in Iran, the country’s Supreme Leader Ayatollah Ruhollah Khomeini initiated the tradition of marking International al-Quds (Jerusalem) Day every year on ...
Read Full Article »
May 23 2023

Who is Ali Akbar Ahmadian, Iran’s new security chief?

Iranian President Ebrahim Raisi has appointed a veteran commander with the Islamic Revolutionary Guard Corps (IRGC) as the country’s new security chief. Ali Akbar Ahmadian, ...
Read Full Article »
May 23 2023

Iranian Authorities’ Terrorising Campaign Continues

The Fars province’s prosecutor today announced that the death sentences of Afghan nationals, Mohammad Ramez Rashidi and Naeim Hashem Ghotali have been upheld and will ...
Read Full Article »
May 11 2023

Iran’s Foreign Ministry Docs Show Plot To Release Convicted Diplomat-Terrorist

Iranian dissidents seized control of 210 websites, software applications, servers, data banks, and other aspects of the regime’s Ministry of Foreign Affairs (MFA) on Sunday, ...
Read Full Article »

Posts navigation

Previous 1 2 3 … 65 Next

last updates from

The Color Lists

  • Mohammad Mozzami Goudarzi

    / September 29, 2023

  • Delavar Alghasi-Mehr

    / September 29, 2023

  • Ahmad Naderian

    / September 29, 2023

  • Ahmad Taheri

    / September 29, 2023

  • Hassan Shahrestani

    / September 29, 2023
    • see all [+]

:The Weekly Poll

“Iran International” and Semafor simultaneously published similar versions of a report, shedding light on the Islamic Republic's influence network (IEI), a think-tank within the United States and Western decision-making circles. A key figure in the think tank, Adnan Tabatabai, may have acted as a "Ghost writer" for the Iranian authorities within Germany. Tabatabai claims that there is no proof to the claims. What is your view of things?
View Results
  • It is obvious that Iran has taken every possible step to interfere with Western politics in the Iran issues, mainly to downgrade the potential threat and lift the sanctions 58%, 670 votes
    58%
  • This is all a campaign to denounce Iran’s integrity and keep the West alert against a non-existent Iranian threat 42%, 491 vote
    42%
Total Votes: 1161
×
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