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
Select Other Languages

Visits Total: 42303372    |    Last Month: 755312

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
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Tribute to Mahsa Amini

Iran Files Case Against Actor Over Social Media Post

Jun 06 2024
The Iranian judiciary has initiated a legal case against Hossein Pakdel, a playwright and theater director, for allegedly "disrupting the psychological security of society" as ...
Read Full Article »

30 Belonging To “Satanist Network” Arrested In Iran

Jun 06 2024
Iranian authorities have arrested 30 people suspected of belonging to a "satanist network" at an event with "alcoholic drinks", local media reported Thursday in the ...
Read Full Article »

Iran’s Assets In The Struggle For Freedom

Jun 05 2024
Over the decades, Iran’s people have paid a heavy price for freedom from the clutches of the evil regime of the mullahs. And although many ...
Read Full Article »

Havel Prize Awarded to Dissident Iranian Rapper Toomaj Salehi

Jun 05 2024
Imprisoned Iranian rapper Toomaj Salehi, who has been sentenced to death, was awarded the Václav Havel International Award at the 16th Oslo Freedom Forum in ...
Read Full Article »

Poverty Among Families With Young Children in Iran

Jun 05 2024
The Research Center’s report indicates that in 2017, the number of people living in poverty in Iran increased by 23% to 40%. As of early ...
Read Full Article »

Iranian Protesters Meet Norwegian Parliament President

Jun 05 2024
Three Iranian protesters injured during the 2022 nationwide uprising met with Masoud Gharakhani, the President of the Norwegian Parliament, in a bid to forward the ...
Read Full Article »

Family Of French Citizen Held In Iran In The Dark Over Her Fate

Jun 04 2024
The family of Cecile Kohler, a French teacher held by authorities in Iran for over two years, say they have not heard from her since ...
Read Full Article »

IRGC Forces Arrest Woman in Armed Raid

Jun 04 2024
Intelligence forces of the Islamic Revolutionary Guard Corps (IRGC) have violently arrested Afsaneh Shahi, a 32-year-old woman in Bukan. The arrest, which took place on ...
Read Full Article »

Iran Plans 70 New Prisons by 2026

May 31 2024
The Iranian Bureau of Prisons is set to construct 70 new prisons and penitentiaries across the country, according to a new report by data analysis ...
Read Full Article »

The rotten Iranian regime is on the edge of collapse

May 27 2024
It’s hard not to see the death of Iranian president Ebrahim Raisi in a helicopter crash last week as a reflection of the Islamic republic’s ...
Read Full Article »

Raisi’s Death: Iran Harasses Dissidents to Stifle Celebrations

May 24 2024
Amid funeral ceremonies for President Ebrahim Raisi, Iranian authorities are cracking down on the families of dissidents celebrating his death, issuing threats and making arrests. ...
Read Full Article »
Page 12 of 211« First«...9101112131415...2030...»Last »


IFMAT Weekly Poll

The Iranian regime has lost all leverage for any future negotiations. Do you think they will still enter talks with the Trump administration?
×
You or your IP had already vote.
View Results
  • No way. Without leverage they will play for time until they have something to go with 52%, 2980 votes
    2980 votes 52%
    2980 votes - 52% of all votes
  • They have no other option and if they don’t hurry up, they might get hit once again. 48%, 2790 votes
    2790 votes 48%
    2790 votes - 48% of all votes
Total Votes: 5770
July 10, 2025
×
You or your IP had already vote.
×
You or your IP had already vote.
View Results
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   | Quotes & Credits
Copyright © 2016-2025 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept