Select Other Languages

Visits Total: 20680816    |    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

Research

ifmat - Hossein Rahban a veteran senior operative in Quds Forces Department 400
Mar 30 2023

Hossein Rahban, a veteran senior operative in Quds Force’s Department 400

Hossein Rahban, a veteran senior operative in Quds Force's Department 400, is subordinate to the department's commander Hamed Abdollahi.
Read Full Article »
ifmat - Interesting detail about Sitki Ayan What does it have to do with Bumerz Shipping
Mar 29 2023

Interesting detail about Sıtkı Ayan: What does it have to do with Bumerz Shipping?

The activities of Ayan, who founded Bellway Limited Company, in Turkey also came to the fore; Bumerz Denizcilik also created one of the topics of ...
Read Full Article »
ifmat - Mahan Air controlled by the terror group IRGC reconnects Serbia to Iran
Mar 24 2022

Mola al-Movahedin Charity Institute owns 100% of Mahan Airlines

The Mola al-Movahedin predatory governmental Institute disguised as a charity is another example of the mullahs regime’s and IRGC’s dominance over Iran’s economy. They spend ...
Read Full Article »
ifmat - The Quds Force Bankers
Mar 24 2022

The Quds Force Bankers

The death last year of Iran’s General Qasem Soleimani brought global attention to the Quds Force, the elite IRGC unit he headed. Our previous investigation ...
Read Full Article »
ifmat - Mahan Air is a terrorist airline
Mar 23 2022

Report on Airports used by Mahan Air

In 2011, the U.S. Department of the Treasury designated Mahan Air a Specially Designated Global Terrorist (SDGT)3 for providing financial, material, or technological support for ...
Read Full Article »
ifmat - SPND involved in research on Novichok chemical agents
Mar 16 2022

Defence Chemical Research Laboratory and SPND involved in research on Novichok chemical agents

According to archived versions of the DCRL's website, the DCRL provides chemical-related analytical and equipment testing and manufacturing services to Iran's military
Read Full Article »
ifmat - Iranian IRGC ramps up its terrorist attacks in cyberspace
Mar 11 2022

Shahid Babaei group is another terror group which is affiliated with the IRGC Cyber unit

Shahid Babaei group is another terror group which is affiliated with the IRGC Cyber unit and is responsible for conducting cyber strikes on civilian targets ...
Read Full Article »
ifmat - Another SPND front company unveiled Milad Darou Noor
Feb 18 2022

Another SPND front company unveiled: Milad Darou Noor

Milad Darou Noor is controlled by individuals who belong to SPND and/or to the IRGC. Milad Darou Noor is a commercial spin-off from efforts by ...
Read Full Article »
ifmat - The Rafsanjani Children Part 2 Yaser Hashemi
Jan 21 2022

The Rafsanjani Children, Part 2: Yaser Hashemi

The late statesman Akbar Hashemi Rafsanjani was both a founder and a victim of the kleptocratic system at the heart of the Islamic Republic. A ...
Read Full Article »
ifmat - The Rafsanjani Children Part 1 Mohsen Hashemi
Jan 20 2022

The Rafsanjani Children, Part 1: Mohsen Hashemi

The late statesman Akbar Hashemi Rafsanjani was both a founder and a victim of the kleptocratic system at the heart of the Islamic Republic. A ...
Read Full Article »
ifmat - Turkish fast aviation used to bypass sanctions for Iran
Jan 18 2022

Turkish fast aviation used to bypass sanctions for Iran

Mahan Air uses companies like the Turkish “Fast Aviation” to make illegal purchases under US sanctions. Fast Aviation makes purchases for Mahan and ships them ...
Read Full Article »

Posts navigation

1 2 3 Next

last updates from

The Color Lists

  • Mohammad Reza Ansari

    / June 2, 2023
  • Radis Vira Tejarat

    / May 26, 2023
  • Saeed Montazer Al-Mahdi

    / May 25, 2023
  • Nader Moradi

    / May 25, 2023
  • Mohsen Nikvarz

    / May 24, 2023
  • see all [+]

:The Weekly Poll

Iran is selling suicide drones to Russia, armed the Assad regime and the Houthis in Yemen and is selling drones and missiles to Myanmar junta. In your opinion, was the UN Security Council decision to end the weapons embargo on Iran right?
View Results
  • No, big mistake. Iran is spreading terror and is destabilizing the entire world 76%, 5480 votes
    76%
  • Yes. Iran is no different than any other country 24%, 1770 votes
    24%
Total Votes: 7250
×
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

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