Two men face US trial over Iran-backed plot to kill dissident
Two men accused of being members of a Russian organised crime group will face trial in the United States on Monday over what prosecutors call ...
Read Full ArticleIFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Two men accused of being members of a Russian organised crime group will face trial in the United States on Monday over what prosecutors call ...
Read Full ArticleThe United States has offered in the past day a reward of up to $15 million for any information that would lead to disrupting the ...
Read Full ArticleAs we bounced along in his old car, Alam Khursheed told us, ‘Back in the day, this was the village of Al-Qurayyah
Read Full ArticleFujairah, a crucial oil hub in the Middle East, has reported a significant build-up in oil inventories, highlighting increased storage capacity at the world's largest ...
Read Full ArticleU.S. airstrikes over the weekend took out Houthi drone, missile and air defense systems, but it remains to be seen whether they struck a lethal ...
Read Full ArticleThe Manhattan-based federal trial of two alleged contract killers hired by Iran’s Islamic Revolutionary Guard Corps (IRGC) to murder the Iranian-American journalist Masih Alinejad coincided ...
Read Full ArticleAn Iranian activist who has spent more than 730 days camped outside the Foreign Office has accused Whitehall officials of blocking efforts to designate Iran’s ...
Read Full ArticleTwo men accused of being members of a Russian organised crime group will face trial in the United States on Monday over what prosecutors call ...
Read Full ArticleThe United States has offered in the past day a reward of up to $15 million for any information that would lead to disrupting the ...
Read Full ArticleAs we bounced along in his old car, Alam Khursheed told us, ‘Back in the day, this was the village of Al-Qurayyah
Read Full ArticleFujairah, a crucial oil hub in the Middle East, has reported a significant build-up in oil inventories, highlighting increased storage capacity at the world's largest ...
Read Full ArticleA leading Iranian financial analyst assesses that Iran has played all her cards, and lost. ...
read full article »Originating in the early days of the Islamic Revolution of 1979 in Iran, the Islamic ...
read full article »Over the last few months, Armenia is turning into a major pivot on the axis ...
read full article »Iran has made several efforts to preserve and promote the know-how and technology gained during ...
read full article »Over forty years of neglect by the clerical regime have left the Iranian environment in ...
read full article »Seemingly, to many this serious threat is no news. For the past few years Iran ...
read full article »Iran has long gone down to her knees. Literally. Invalidating the West and especially the ...
read full article »A leading Iranian financial analyst assesses that Iran has played all her cards, and lost. ...
read full article »Originating in the early days of the Islamic Revolution of 1979 in Iran, the Islamic ...
read full article »Over the last few months, Armenia is turning into a major pivot on the axis ...
read full article »Iran has made several efforts to preserve and promote the know-how and technology gained during ...
read full article »[ifmat.]
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Exclusive Articles [last updates]
Armenia – Iran’s new ally:
Armenia – Iran’s new ally:
Over the last few months, Armenia is turning into a major pivot on the axis of Russia, Iran, Syria and Hezbollah.
Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!
Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!
Iran has made several efforts to preserve and promote the know-how and technology gained during the AMAD project (the Iranian nuclear weapons project to produce a nuclear warhead for the Shehab 3)
Iran’s environment disaster – a regional hazard born to ignorance and negligence
Iran’s environment disaster – a regional hazard born to ignorance and negligence
Over forty years of neglect by the clerical regime have left the Iranian environment in an irreparable crisis. Iran has signed many international environment treaties, but in fact has not allocated resources to implement the guidelines ...
The imminent risk of doing business with Iran – up to 5 years imprisonment
The imminent risk of doing business with Iran – up to 5 years imprisonment
Seemingly, to many this serious threat is no news. For the past few years Iran and Iranian companies are suing their Western counterparts for breach of contract for not keeping their part, while they were complying ...
Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family
Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family
Iran has long gone down to her knees. Literally. Invalidating the West and especially the US on nuclear issues and excepting the sanctions seems almost a welcome excuse when you look at the grand picture
What are the terms of Iran’s complete capitulation?
What are the terms of Iran’s complete capitulation?
A leading Iranian financial analyst assesses that Iran has played all her cards, and lost. Bagheri may be too late going to Canossa, Khamenei too vain to take the last opportunity
IRGC – The Iranian Kraken
IRGC – The Iranian Kraken
Originating in the early days of the Islamic Revolution of 1979 in Iran, the Islamic Revolutionary Guard Corpus was meant to guard the allegedly hard-earned achievements of the Revolution.
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Projects
When you do Business with Iran this is what you pay for
When you do Business with Iran this is what you pay for
THE FELONIES:
Last Executed:
Iranian Regime is infecting Business World with Cancer
Iran infectious market is not safe for business. IRGC have dominant political, economic, and security roles in Iran, therefore it's not safe to merge with Iranian companies - at all. Because, the list of the companies controlled by the IRGC is not final, doing business with any Iranian firm is uncertain.
Online Investigation
Online Investigation
Many sanctioned - blacklisted entities who origin from Iran ( and helping Iranian regime terrorist agenda ) are spreading their business and propaganda to the world over US and EU online services. Here we will reveal every Iranian sanctioned entity, who is using US and EU Online services for his own gain and regime benefits.
Operational Schemes
Operational Schemes
Compiled Operational Schemes from entities who are trying to sumcurnstize sanctiones. How entities move money, how entities move company placecs...
Greek shipowners in Iranian Regime Services
Greek shipowners in Iranian Regime Services
Many Greek vessle owners over their companies working in favor of Iranian Regime, by moving their products from them. We reveal all Greek entities who work with Iranian Regime and IRGC.
Tribute to Mahsa Amini
Amad Behineh Saz is an IRGC-affiliated company responsible for the design and production of mechanical ...
see entity file »Iran-based Azadegan Transportation Company is an IRGC-affiliated company critical to the logistics operations of the ...
see entity file »Yemen Kuwait Bank aids the Houthis in exploiting the Yemeni banking sector to launder money ...
see entity file »International Law Firm Taheri (ILFT) has played a key role in helping Iran’s oil sales ...
see entity file »The IRGC-QF used the Star Ocean Shipmanage to facilitate illicit trade as recently as July ...
see entity file »Luay al-Mallah has assisted his brother, sanctioned Syrian shipping magnate Abdul Jalil Mallah, in running ...
see entity file »Sanjesh Gostar Dana is an IRGC-affiliated company responsible for quality inspection and supervision, and is ...
see entity file »Amad Behineh Saz is an IRGC-affiliated company responsible for the design and production of mechanical ...
see entity file »Iran-based Azadegan Transportation Company is an IRGC-affiliated company critical to the logistics operations of the ...
see entity file »Yemen Kuwait Bank aids the Houthis in exploiting the Yemeni banking sector to launder money ...
see entity file »International Law Firm Taheri (ILFT) has played a key role in helping Iran’s oil sales ...
see entity file »[ifmat.]
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The Color List [last entities]
Yemen Kuwait Bank
Yemen Kuwait Bank
Yemen Kuwait Bank aids the Houthis in exploiting the Yemeni banking sector to launder money and transfer funds to its allies, including Lebanese Hizballah
Law Firm Taheri
Law Firm Taheri
International Law Firm Taheri (ILFT) has played a key role in helping Iran’s oil sales by establishing at least six shell companies since 2020 and using intermediaries as directors to conceal the true ownership of the ...
Star Ocean Shipmanage
Star Ocean Shipmanage
The IRGC-QF used the Star Ocean Shipmanage to facilitate illicit trade as recently as July 2024, manipulating its Automatic Identification System to disguise its movements while sailing toward East Asia
Luay al-Mallah
Luay al-Mallah
Luay al-Mallah has assisted his brother, sanctioned Syrian shipping magnate Abdul Jalil Mallah, in running his family’s business following the latter’s designation for assisting the illicit shipping network of Sa’id al-Jamal, an IRGC-QF-backed Houthi financial official
Sanjesh Gostar Dana
Sanjesh Gostar Dana
Sanjesh Gostar Dana is an IRGC-affiliated company responsible for quality inspection and supervision, and is represented on Azadegan Transportation Company’s board by Gholamreza Eini Sarkalleh
Amad Behineh Saz
Amad Behineh Saz
Amad Behineh Saz is an IRGC-affiliated company responsible for the design and production of mechanical and electronic parts
Azadegan Transportation Company
Azadegan Transportation Company
Iran-based Azadegan Transportation Company is an IRGC-affiliated company critical to the logistics operations of the IRGC
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