Select Other Languages

Visits Total: 34078766    |    Last Month: 845936

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

Ireland

Oct 23 2024

Tony Blair: US Should Make Sure Iran Never Gets Nuclear Weapons

Former U.K. Prime Minister Sir Tony Blair described Iran as the "origin of the instability in the Middle East" in a wide-ranging interview with Newsweek. ...
Read Full Article »
Sep 23 2024

Irish leader claims without evidence that Israel leaked his friendly letter to Iranian president

Irish President Michael Higgins accuses Israel of leaking the full text of a letter he sent to Iran’s new president as he was sworn in ...
Read Full Article »
May 22 2024

Iranian Supreme Leader Khamenei hosts prayers for late president

Iran’s Supreme Leader Ayatollah Ali Khamenei on May 22 led a funeral ceremony at Tehran University for the country's late President Ebrahim Raisi, Foreign Minister ...
Read Full Article »
Mar 15 2024

Iran Tried To Buy Malware From Russian Cybercrime Forums

Iran has tried to purchase wiper malware from Russian underground forums that can help hackers irreversibly remove computer data. Sergey Shykevich, threat intelligence expert at ...
Read Full Article »
Jan 29 2024

Iran International Reveals Tehran-Based Cyber Group Targeting Israeli Hospital

Iran International can reveal that the Islamic Republic’s Intelligence Ministry conducts cyberattacks against Israeli civilian targets via a cover tech company. The cyber group “Black ...
Read Full Article »
Jan 22 2024

UK New Police Unit To Counter Iran

A new unit has been established in the British police to deal with threats posed by the Islamic Republic of Iran, Russia and China ahead ...
Read Full Article »
Dec 05 2023

How hackers linked to Iran, Hezbollah and Hamas are increasing their efforts to attack Israeli targets

During the temporary ceasefire in the war between Israel and Hamas, cyber warfare activity did not cease. In recent days, elements from both sides have ...
Read Full Article »
Oct 27 2023

Putin ‘forming axis of terror’ as he welcomes Hamas and Iran to Moscow

Vladimir Putin sought to intervene in the Middle Eastern conflict on Thursday by inviting senior Hamas and Iranian leaders to Moscow. In a move condemned ...
Read Full Article »
Oct 06 2023

How An Iranian Influence Campaign Infiltrated US Congress

During a March 25, 2020, cabinet meeting, President Hassan Rouhani revealed Tehran's propaganda efforts to alter public opinion on sanctions against the Islamic Republic. This ...
Read Full Article »
Sep 22 2023

Iranian Women’s Year-Long ‘No’ To Hijab Changing Society

The protest movement in Iran in the past year did not topple the regime but succeeded in making a serious dent into one of its ...
Read Full Article »
ifmat - Iranian policeman tortured for standing up to regime faces deportation to Rwanda
Jun 14 2022

Iranian policeman tortured for standing up to regime faces deportation to Rwanda

An Iranian policeman who fled the regime after refusing an order to shoot protesters has emerged as one of the first batch of asylum seekers ...
Read Full Article »

Posts pagination

1 2 … 4 Next

last updates from

The Color Lists

  • Law Firm Taheri

    / November 20, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024

  • Amad Behineh Saz

    / September 12, 2024
    • see all [+]

:The Weekly Poll

Iran is blackmailing the UN and its subsidiaries, led by the IAEA, to stop persecuting them for running an unlawful nuclear program, aimed at turning Iran at least into a threshold country and thus making her untouchable for all the atrocities, the takeover of countries and supplying weapons to terrorists. In your opinion, should the matter of Iran’s nuclear program be dealt with by the UN Security Council as a priority item?
View Results
  • Yes – Iran is holding all of the Middle East hostage, breaches all treaties, and attacks by proxy major shipping lines, harming the world economy directly and indirectly, including by supplying drones and missiles to Russia 61%, 770 votes
    770 votes 61%
    770 votes - 61% of all votes
  • No – we shouldn’t interfere in Iran's internal matters or the Middle East's 39%, 490 votes
    490 votes 39%
    490 votes - 39% of all votes
Total Votes: 1260
November 21, 2024
×
You or your IP had already vote.
×
You or your IP had already vote.
View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

  • 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
    • 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   | Quotes & Credits
Copyright © 2016-2024 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
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