Select Other Languages

Visits Total: 34186321    |    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 terrorist cell

ifmat - US designates Iran-backed Bahrain-based group as global terror organisation
Dec 15 2020

U.S. designates Iran-backed Bahrain-based group as global terror organisation

The United States on Tuesday designated the Bahrain-based Saraya al-Mukhtar group as a terrorist organization, accusing it of being backed by Iran and of having ...
Read Full Article »
ifmat - The Iranian regime 40-year campaign of assassinations
Dec 15 2020

The Iranian regime’s 40-year campaign of assassinations

Iran’s regime has conducted assassinations and sponsored terrorism throughout its 40-year history, targeting Iranian dissidents and foreign officials worldwide.
Read Full Article »
ifmat - Turkey detains 11 Iranian agents suspected of abducting Iranian dissident
Dec 14 2020

Turkey detains 11 Iranian agents suspected of abducting Iranian dissident

Turkish authorities say they have detained 11 people suspected of spying and abducting an exiled Iranian political dissident on behalf of Tehran.
Read Full Article »
ifmat - Turkey says Iranian intelligence was behind elaborate plot to kidnap opponent in Istanbul
Dec 14 2020

Turkey says Iranian intelligence was behind elaborate plot to kidnap opponent in Istanbul

When exiled Iranian opposition figure Habib Chaab traveled from his home in Sweden to Turkey in October, he did not tell his friends, one of ...
Read Full Article »
ifmat - Iran abuse of diplomatic norms a threat to the West
Dec 11 2020

Iran’s abuse of diplomatic norms a threat to the West

It is very rare for an active diplomat to be put on trial. The alleged crime has to be extremely serious for a government to ...
Read Full Article »
ifmat - Trump determined to designate pro-Iran groups as terrorist
Dec 10 2020

Trump determined to designate pro-Iran groups as terrorist

President Donald Trump wants his years in the White House to be remembered as the most anti-Iranian in the recent history of the US. He ...
Read Full Article »
ifmat - Proof Iran is responsible for 2018 bomb plot
Dec 07 2020

Proof Iran is responsible for 2018 bomb plot

Assadi, who was stationed at the Vienna embassy, was arrested for trying to bomb a rally held by the Iranian Resistance in France in 2018, ...
Read Full Article »
ifmat - Historical Trial of Iranian Diplomat in Europe
Dec 07 2020

Historical Trial of Iranian Diplomat in Europe

On December 3, the historical trial of Iranian diplomat Assadollah Assadi in Belgium attracted international media attention. Assadi is the first diplomat to ever be ...
Read Full Article »
ifmat - Irony of Iran Regime fake anti-terrorist NGO
Dec 04 2020

Irony of Iran Regime’s fake anti-terrorist NGO

In 2007, the Iranian regime created an organization, under the guise of a Non-Governmental Organization (NGO), for the sole purpose of demonizing the opposition group, ...
Read Full Article »
ifmat - Iran FM Zarif should be held to account for terrorism
Dec 04 2020

Iran’s FM Zarif should be held to account for terrorism

The trial of Iranian diplomat Assadollah Assadi and his three co-conspirators for the attempted bombing of the 2018 Free Iran rally in Paris began on ...
Read Full Article »
ifmat - 240 Lawmakers demand protection for Europe against Iran state terrorism
Dec 04 2020

240 Lawmakers demand protection for Europe against Iran’s state terrorism

On the morning of June 30, 2018, my family and I took an early flight to Charles de Gaulle Airport to attend the annual Free ...
Read Full Article »

Posts pagination

Previous 1 … 35 36 37 … 73 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