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Corruption

May 14 2024

Iranian filmmaker Mohammad Rasoulof flees to Europe ahead of Cannes premiere

Iranian film director Mohammad Rasoulof has left Iran after being sentenced to eight years in prison on national security charges, ahead of the opening of ...
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May 13 2024

Endemic Corruption Plagues Iran’s Regime

Every day, new cases of astronomical corruption come to light, either through Iran’s regime-controlled media or due to internal disputes among its officials. From Friday ...
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May 09 2024

Iran Says It Has No Blocked Funds in Iraq

A top Iranian official said on Wednesday that Tehran has no blocked funds in Iraq, after the Biden administration issued sanction waivers in 2023 and ...
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May 09 2024

Under President Raisi, Iran’s Central Bank Doubles Banknote Printing

Iran's broad money has doubled during the 2.5-year presidency of Ebrahim Raisi, according to statistics from the country’s Central Bank (CBI). The statistics suggest that ...
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May 02 2024

Guilty Pleas in Illegal Money Transfer Scheme to Iran

In a recent development, Muzzamil Zaidi and Asim Mujtaba Naqvi, both residents of Houston, Texas, have pleaded guilty to charges related to an illegal scheme ...
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Mar 25 2024

Top Cleric’s Corruption Continues To Anger Iranians

The serious corruption allegations against Ayatollah Kazem Sedighi, the ultra-hardliner Friday imam of Tehran, have further eroded trust in the Iranian system and its officials ...
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Mar 20 2024

Senior Iranian Cleric Accused Of Corruption In Land Deal

Kazem Seddiqi, Tehran's temporary Friday Prayers Imam, and his sons have been accused by a local journalist of having acquired several thousand square meters of ...
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Feb 20 2024

Secrets of Iranian Regime’s Parliament Exposed in Confidential Documents

One week ago, a dissident group known as “Uprising Till Overthrow” infiltrated the servers of the Iranian regime’s parliament, seizing sensitive documents and data. Consequently, ...
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Feb 13 2024

How Iran’s Refineries Became Unprofitable And Unhealthy

Iran, ranked as the 11th largest consumer of petroleum products globally, grapples with an increasingly unprofitable and outdated crude oil refining sector. The majority of ...
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Jan 16 2024

IRGC Interrogators Receiving Hefty Bribes

Iran International has obtained court proceedings of a significant corruption case that reveal several IRGC prison interrogators have received hefty bribes. The 10 pages of ...
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Jan 02 2024

Corruption And Mismanagement Drive Workers To Suicide In Iran

The suicide of six workers at a petrochemical plant in Iran in less than two years is viewed by a prominent economist as an extreme ...
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Posts pagination

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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
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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

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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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