Select Other Languages

Visits Total: 34185371    |    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

Iran Regime Threats

ifmat - Germany will not join US lead naval effort
Aug 05 2019

Germany will not join U.S. lead naval effort

German Foreign Minister Heiko Maas on Monday reiterated that Germany would not join a U.S.-led naval mission in the Strait of Hormuz, adding that Berlin ...
Read Full Article »
ifmat - Iran seized Iraqi oil tanker in Gulf and arrested seven sailors
Aug 05 2019

Iran seized Iraqi oil tanker in Gulf and arrested seven sailors

Iran's Revolutionary Guards Corps has seized an Iraqi oil tanker in the Gulf that was smuggling fuel to some Arab states, Iran's state TV reported, ...
Read Full Article »
ifmat - Iranian Revolutionary Guard is the tip of Tehrans spear
Aug 05 2019

Iranian Revolutionary Guard is the tip of Tehran’s spear

The chief institution responsible for implementing the political warfare and military aspects of that foreign policy is the Pasdaran—better known in the West as the ...
Read Full Article »
ifmat - US needs to force Iraq to act against Iranian militias
Aug 05 2019

U.S. needs to force Iraq to act against Iranian militias

It has been more than a month-and-a-half since US officials concluded that an attack on Saudi Arabia’s oil pipeline was orchestrated by pro-Iran Shia militants ...
Read Full Article »
ifmat - World must get tough on Iran regime
Aug 05 2019

World must get tough on Iran regime

Daniel Kawczynski said western governments had turned a blind eye to Iran’s behaviour for so long that the country was spinning out of control and ...
Read Full Article »
ifmat - Irans terrifying drive toward delivering a nuclear weapon
Aug 05 2019

Iran’s terrifying drive toward delivering a nuclear weapon

Israel is justifiably terrified that Iran will soon have a functional nuclear weapons program and is actively working to stop it on multiple fronts
Read Full Article »
ifmat - Americans should be concerned about Iran
Aug 05 2019

Americans should be concerned about Iran

Iran took 52 American embassy employees hostage and imprisoned them for 444 days? How about recently pirating a British vessel in international waters? Former CIA ...
Read Full Article »
ifmat - Iran offers air defense system to Lebanon
Aug 05 2019

Iran offers air defense system to Lebanon

Iran is ready to deliver their air defense systems to Lebanon for free, the Russian publication Aria.Pro reported on Saturday
Read Full Article »
ifmat - Iran regime has hundreds of naval mines
Aug 05 2019

Iran regime has hundreds of naval mines

He’d seen his ship, one of the Navy’s fleet of 11 minesweepers, sidelined by repairs and maintenance for more than 20 months. Once the ship, ...
Read Full Article »
ifmat -US Vice President says regional allies in Middle East are confronting Iran
Aug 05 2019

U.S. Vice President says regional allies in Middle East are confronting Iran

United States Vice President Mike Pence has said that Washington has brought regional countries in the Middle East together to confront Iran's regime
Read Full Article »
ifmat - Britain says there will be no tanker swap
Aug 02 2019

Britain says there will be no tanker swap

Britain on Thursday ruled out exchanging an Iranian tanker detained by Gibraltar for a British-flagged tanker seized by Iran's regime in the Gulf
Read Full Article »

Posts pagination

Previous 1 … 258 259 260 … 285 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 66%, 3780 votes
    3780 votes 66%
    3780 votes - 66% of all votes
  • No – we shouldn’t interfere in Iran's internal matters or the Middle East's 34%, 1990 votes
    1990 votes 34%
    1990 votes - 34% of all votes
Total Votes: 5770
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