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News » Manipulations

ifmat - Queens man sentenced to nearly five years in prison for exporting metal powders to Iran
Sep 08 2017

Queens man sentenced to nearly five years in prison for exporting metal powders to Iran

A Queens businessman got hit Thursday with almost five years in prison for shipping metal powders with military uses off to Iran...
ifmat - Oberbank set to finance Austrian projects in Iran with new deal
Sep 08 2017

Oberbank set to finance Austrian projects in Iran with new deal

Austria’s Oberbank will sign a deal with Iran this month enabling it to finance new ventures there
ifmat - Siemens financing rail and power plant projects worth 3 billion euros in Iran
Aug 21 2017

Siemens financing rail and power plant projects worth 3 billion euros in Iran

German industrial group Siemens is about to undertake financing rail and power plant projects worth 3 billion euros in Iran...
ifmat - Companies Controlled by khamenei winner
Aug 15 2017

Companies Controlled by Khamenei Are Winner of JCPOA

Iran state-run media reported that Ghadir Investment Company succeeded in signing an investment agreement with the...
ifmat - Amazon says it is under investigation for selling goods to Iranian embassy
Aug 01 2017

Amazon says it is under investigation for selling goods to Iranian embassy

Amazon.com is under federal investigation for possibly violating U.S. sanctions on Iran, the online giant said Friday...
ifmat - Rep calls on feds to investigate Iran’s ties to US universities
Aug 01 2017

Rep calls on feds to investigate Iran’s ties to US universities

Federal authorities should investigate how a charitable foundation with ties to Iran steered millions of dollars to dozens of American univers...
ifmat - Iranian TV host accused of hypocrisy after being filmed drinking beer without a veil
Jul 28 2017

‘Thank God I wear the veil’ – Iranian TV host accused of hypocrisy after being filmed drinking beer without a headscarf

An Iranian television host has been accused of hypocrisy after being filmed drinking beer without a headscarf after telling a newspaper...
ifmat - Irans Tech Cooperation with China and Russia
Jul 27 2017

Iran’s Tech Co-operation with China and Russia

Iran’s tech-savvy youth, which at 40% represent the country’s largest demographic bloc, want Apple products and other US technology...
ifmat - Islamic charity places pro-Iran professors in US universities
Jul 21 2017

Islamic ‘charity’ places pro-Iran professors in US universities

An Islamic "charity" was recently convicted of acting as a front group for the Iranian regime, as well as financing and installing pro-Iranian...
ifmat - Iran Photoshops a Veil on Its Deceased Math Genius
Jul 18 2017

Iran Photoshops a Veil on Its Deceased Math Genius

News of the death of the young Iranian-American mathematics genius Maryam Mirzakhani on Saturday shocked many in Iran and around the globe...
ifmat - British budget hotel chain to expand into Iran
Jul 18 2017

British budget hotel chain to expand into Iran

He also said most of its customers would probably be "Iranians in Iran" and the company was not necessarily targeting...

Posts pagination

Previous 1 … 60 61 62 … 70 Next

:The Weekly Poll

Currently, two conflicts profoundly impact the world economy. The first is the war in Ukraine, and the second is in the Middle East. Both are high on the US agenda, but which one is more important?
View Results
  • The Middle East – this is an opportunity that might not return in the near future. Everything is dynamic and fluid, and once solved, it will calm down the oil and gas future prospects 70%, 1980 votes
    1980 votes 70%
    1980 votes - 70% of all votes
  • The Ukraine – as this goes vis-à-vis another world power, and the solution will be ground-breaking 30%, 850 votes
    850 votes 30%
    850 votes - 30% of all votes
Total Votes: 2830
April 17, 2025
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You or your IP had already vote.
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You or your IP had already vote.
View Results

last updates from

The Color Lists

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    / February 3, 2025

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    / September 26, 2024

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    / September 12, 2024
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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


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IFMAT Color Guide

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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.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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