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coruption

ifmat - IRGC Officers Pocket Millions Intended As Salaries For Proxies
Feb 24 2023

IRGC Officers Pocket Millions Intended As Salaries For Proxies

Iran International has obtained information that reveals corruption in salary payments to proxy militia fighters in regional countries by their Revolutionary Guard handlers.
Read Full Article »

last updates from

The Color Lists

  • Iran’s real fantasy is to take over Muslim world. Palestine is just a façade

    / October 31, 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

Why is Iran threatening to attack Israel for weeks with unprecedented force and effectivity, only to change the narrative completely and claim now, that it would be wise to wait for the new US administration to reach an agreement?
View Results
  • Iran knows that any agreement with the West under the Biden administration will most probably be canceled by Trump. Desperate to lift the sanctions a.s.a.p., Khamenei ordered the IRGC to stand down 62%, 4890 votes
    4890 votes 62%
    4890 votes - 62% of all votes
  • This is all fake. Iran wants the agreement now, and this is their last chance to lift the sanctions. Iran wants to pressure the US to promote a new agreement before the end of the year 38%, 2980 votes
    2980 votes 38%
    2980 votes - 38% of all votes
Total Votes: 7870
November 14, 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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