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: 40130610    |    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

A Year of Unprecedented Challenges for the Iranian Regime

Dec 30 2024
The fall of Bashar al-Assad’s regime in Syria marked the culmination of a catastrophic year for the Iranian regime. This development significantly weakened the “Axis ...
Read Full Article »

Iran weakest since revolution

Dec 27 2024
Its “Axis of Resistance” cracking, most recently with the toppling of the Assad regime in Syria, Iran has never been as vulnerable since the 1979 ...
Read Full Article »

Scores of Iranian oil workers fired over wage protests

Dec 27 2024
Nearly 150 welders at Tehran Refinery have been fired, and 15 representatives of oil contract workers face dismissal for protesting unpaid wages and demanding better ...
Read Full Article »

An Iranian uprising against the regime is a matter of time

Dec 26 2024
Externally, the Iranian regime appears preoccupied with managing its proxies, future investments in Syria, and rehabilitating Hezbollah—but behind the scenes, Iranian society is approaching collapse. ...
Read Full Article »

UN experts express serious concern over systemic targeting of Baha’i women in Iran

Dec 26 2024
Several UN Special Rapporteurs on Monday expressed concern over a spike in systemic targeting of Baha’i-religion women in Iran. The UN experts observed that Baha’i ...
Read Full Article »

Rising Support At UN General Assembly Resolution Criticizing Iran For Persecution Of Bahá’ís

Dec 25 2024
The United Nations General Assembly has rebuked the Islamic Republic of Iran for its human rights violations, including against the Bahá’í community, saying in a ...
Read Full Article »

Iran’s Struggle Amid Assad’s Fall: A Regime on the Edge

Dec 24 2024
The fall of Bashar al-Assad’s regime in Syria has dealt a devastating blow to the Iranian regime, leaving it grappling with its vulnerabilities. In a ...
Read Full Article »

Jailed Iranian dissident: Everything is shut down in Iran except executions

Dec 20 2024
An Iranian political prisoner blasted the government for carrying on with executions while shutting down schools, offices and businesses amid ongoing energy deficit. “One thing ...
Read Full Article »

Protester’s Escape from Iran Ends in Arrest and Imprisonment in Armenia

Dec 20 2024
A 29-year-old Iranian man, who also faces the risk of years in prison in Iran, was sentenced to three years and one month in prison ...
Read Full Article »

Has Khamenei backtracked from strict hijab enforcement?

Dec 19 2024
Some lawmakers and the media outlets in Tehran say the Supreme National Security (SNSC) has shelved the controversial new hijab law, most likely with the ...
Read Full Article »

Iran Regime Backs Down on Hijab Law Amid Fear of Social Uprising and Internal Divisions

Dec 18 2024
The Iranian regime has temporarily backed down on enforcing its controversial mandatory hijab law, following intervention from the Supreme National Security Council (SNSC) and growing ...
Read Full Article »
Page 2 of 211«1234567...2030...»Last »


IFMAT Weekly Poll

With the acceleration of the war in Ukraine, no ceasefire in Gaza even on the Horizon and Khamenei pulling the carpet under the nuclear agreement, who do you think will have to suffer sever punishment to make an example in Trump style out of it?
×
You or your IP had already vote.
View Results
  • Iran, because the chances for a world war are lower and the impact on Gaza is almost evident. 68%, 1883 votes
    1883 votes 68%
    1883 votes - 68% of all votes
  • Russia, but only with further sanctions. 32%, 890 votes
    890 votes 32%
    890 votes - 32% of all votes
Total Votes: 2773
June 5, 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