Select Other Languages

Visits Total: 34243577    |    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

Supreme Leader

ifmat - Khamenei showed the MPs who the real decision-maker in Iran is
Jul 14 2020

Khamenei showed the MPs who the real decision-maker in Iran is

On 12 July, The Iranian regime’s supreme leader Ali Khamenei in a live video conference broke his one-week silence. Without pointing to any of the ...
Read Full Article »
ifmat - Turkey supports Iranian mullahs mercenaries in Syria
Jul 10 2020

Turkey supports Iranian mullahs’ mercenaries in Syria

President Recep Tayyip Erdogan has made Turkey an ally and a haven for terrorists and fugitives, and in this regard, he visited Qatar on July ...
Read Full Article »
ifmat - Prestige Of Iranian Passport Declines Further In World Rankings
Jul 08 2020

Prestige Of Iranian Passport Declines Further In World Rankings

The Islamic Republic of Iran's passport has ranked as the sixth least respected in the world in the latest Passport Index report.
Read Full Article »
ifmat - Hamas chief receives letter from Khamenei
Jul 07 2020

Hamas chief receives letter from Khamenei

The head of Hamas’ political bureau, Ismail Haniyeh, yesterday received a letter from Iranian Supreme Leader, Ayatollah Ali Khamenei, in which he stressed that the ...
Read Full Article »
ifmat - Iran spending hundreds of millions on religious shrines in Iraq and Syria
Jul 06 2020

Iran spending hundreds of millions on religious shrines in Iraq and Syria

The head of Iran's Holy Shrines' Reconstruction Headquarters, Mohammad Jalal Ma'ab, says, despite the coronavirus epidemic in Iraq, building the "Zaynab Courtyard" project in the ...
Read Full Article »
ifmat - Supreme Leader applauds weapons supply to Palestinians against tumor Israel
Jul 06 2020

High-level U.S. official slams Iran’s Khamenei for execution of gays

A US envy and one of the most high-profile member of president Donald Trump’s administration blasted the Supreme Leader of Iran on Sunday for his ...
Read Full Article »
ifmat - A Look at Iran Human Shield Tactics
Jul 06 2020

A Look at Iran’s Human Shield Tactics

On July 3, the Iranian regime finally agreed to compensate the families of a Ukrainian airliner shot down by its military in January.
Read Full Article »
ifmat - Each Year Iranians show their desire for Freedom
Jul 02 2020

Each Year Iranians show their desire for Freedom

Since the latest uprising in Iran, the signs of change and the regime’s overthrow are appearing.
Read Full Article »
ifmat - Influential Cleric tells Khamenei Current Situation Cannot Continue
Jul 01 2020

Influential cleric tells Khamenei current situation cannot Continue

One of Iran's most high-ranking and politically prominent clerics has warned the Islamic Republic's Supreme Leader Ali Khamenei that his regime's popularity and legitimacy has ...
Read Full Article »
ifmat - Young lawyer convicted for criticizing Khamenei
Jun 30 2020

Young lawyer convicted for criticizing Khamenei

A lawyer and activist loyal to the Islamic Republic has announced that the Revolutionary Court in the city of Shiraz sentenced him to a two-year ...
Read Full Article »
ifmat - Iran Regime Increased Isolation
Jun 30 2020

Iran Regime Increased Isolation

The Iranian regime is becoming increasingly isolated on the international stage because of the mullahs’ malign activities, with some particularly hard blows being levied in ...
Read Full Article »

Posts pagination

Previous 1 … 25 26 27 … 51 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

The Iranian regime is facing serious problems that might threaten the stability of the Islamic revolution. The population has been driven to a new low, and the threat of death with almost 800 executions in 2024 only doesn’t seem to help. The regime has started building “re-education camps” for women who will not conform with Tehran’s view on Sharia law and is already shutting down municipal resources, like water and electricity, in several provinces that have a higher percentage of protest. Do you think that Iran is nearing a tipping point and we are witnessing the end of the fundamentalist regime?
View Results
  • Yes. All it takes is some more sanctions and pressure on China and Russia, which is imminent with the new administration in the US 66%, 870 votes
    870 votes 66%
    870 votes - 66% of all votes
  • No. Nothing has really changed. No-one will get involved in internal issues in Iran 34%, 450 votes
    450 votes 34%
    450 votes - 34% of all votes
Total Votes: 1320
November 28, 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