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Corruption

Dec 16 2024

How the privatization of Iran’s hospitals enables the exploitation of their mostly female work force

Iran’s healthcare system, once touted as a public welfare pillar, operates as a profit-driven industry where military and economic elites wield unchecked influence, research shows. ...
Read Full Article »
Dec 16 2024

How Iran’s healthcare system fuels elite networks

The bonyads linked to Iran’s leader Ali Khamenei derive significant financial resources from the privatized healthcare system, Tehran Bureau’s analysis of the sector indicates. Khamenei ...
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Dec 16 2024

Iran’s healthcare privatization has widened the gap between rich and poor

In Iran, private hospitals experienced a boom in the 1990s and 2000s, in keeping with the regime’s shift in economic policy that started under the ...
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Dec 12 2024

City Council Member Arrested in Western Iran for Corruption

The Prosecutor General of Iran’s Lorestan province announced the arrest of a third Khorramabad city council member on Wednesday as part of an expanding investigation ...
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Nov 26 2024

How Iran’s Influenza Shots Disappear

Iran is grappling with a severe influenza vaccine shortage, even as the Islamic Republic's officials insist that supplies are plentiful. While the government insists that ...
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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 ...
Read Full Article »

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

The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?
View Results
  • No. a terror organization shouldn't be given this privilege 69%, 1992 votes
    1992 votes 69%
    1992 votes - 69% of all votes
  • Yes, Iran has the right to act officially as they wish on EU soil 31%, 890 votes
    890 votes 31%
    890 votes - 31% of all votes
Total Votes: 2882
December 19, 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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