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: 42346884    |    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

Grave of Mahsa Amini vandalised in Iran

May 26 2023
Amini, 22, died in September after being arrested by Tehran's morality police for purportedly flouting the strict dress rules for women in the Islamic republic. ...
Read Full Article »

Truckers join widespread demonstrations

May 26 2023
Sparked by soaring inflation and the rising cost of basic goods, rallies are being held by a wide spectrum of society, with retirees and the ...
Read Full Article »

Iran Students Who Participated In Protests Banned From Education, In Exile, Or Poisoned

May 25 2023
Girls and women who played a major role in the countrywide protests fell victim to the mysterious incidents identified as deliberate poisoning attacks in Iran. ...
Read Full Article »

Iran Arrests Relatives of Man Executed Over Anti-Government Protests

May 22 2023
Iranian authorities have arrested two brothers of Majid Kazemi, one of three men executed last week in a case linked to last year’s anti-government protests, ...
Read Full Article »

Iran Rocked By Fresh Wave Of Street Protests Over Hangings

May 22 2023
The execution of three political prisoners in Iran has sparked a resurgence of nationwide street protests. The Tehran neighborhoods of Tehransar, ShahrakEkbatan, Sattarkhan and Aryashahr ...
Read Full Article »

Classified Documents Show Iran’s IRGC Dominates Oil Revenue

May 19 2023
Documents recently obtained by the Iranian Resistance reveal a great deal about the Islamic Revolutionary Guard Corps’ (IRGC) role in Iran’s economy and prove how ...
Read Full Article »

Condemnation as Iran executes three men linked to Amini protests

May 19 2023
Three men have been executed on Friday, following their judicial conviction of killing security force members during protests triggered by Mahsa Amini’s death last year, ...
Read Full Article »

Two Iranian Banks to Launch Branch Offices in Russia

May 19 2023
Two Iranian banks plan to launch offices and branches in Russia, a Central Bank of Iran (CBI) official announced on Thursday. “Fortunately some good developments ...
Read Full Article »

Iran’s Regime Ratchets Up Security Measures To Suppress Protests

May 19 2023
The Iranian regime is facing a multitude of crises, including economic, environmental, and social issues that threaten its existence. Nevertheless, the most formidable obstacle for ...
Read Full Article »

Iranian naval ships return from global journey

May 19 2023
Two Iranian ships are returning home after Iran says they circumnavigated the globe. According to Iranian state media and pro-regime outlets, the destroyer Dena and ...
Read Full Article »

Regime Demolishes Cafes In Tehran’s Rebel Neighborhood

May 19 2023
The municipality demolished the outdoor space of several cafes in Tehran’s defiant Ekbatan district, but residents are helping them to clean up and resume business. ...
Read Full Article »
Page 47 of 211« First«...1020...44454647484950...6070...»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%, 3880 votes
    3880 votes 52%
    3880 votes - 52% of all votes
  • They have no other option and if they don’t hurry up, they might get hit once again. 48%, 3640 votes
    3640 votes 48%
    3640 votes - 48% of all votes
Total Votes: 7520
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