Select Other Languages

Visits Total: 19236167    |    Last Month: 513531

IFMAT

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 Map – Countries who are Helping Iranian Regime
      • 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
    • 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
    • Greek shipowners in Iranian service
  • research
    • 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
  • join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe

United Arab Emirates (UAE) Events

ifmat - Faulty Iranian drones are causing headaches for Russia
17 Mar, 2023

How to curb the threat of Iranian drones

Iran’s drone manufacturing enterprise has been long in the making. It started more than three decades ago during the war with Iraq in the '80s. When the ...
ifmat - Top security official in UAE to seek stronger ties
17 Mar, 2023

Top security official in UAE to seek stronger ties

Iran's top security official held high-level talks in the United Arab Emirates on Thursday as Tehran seeks greater outreach to Gulf states amid mounting tensions with the ...
ifmat - Iran Conducts Direct Trade Only With Five Countries
07 Feb, 2023

Iran Conducts Direct Trade Only With Five Countries

A member of Iran’s Chamber of Commerce says the country conducts direct trade only with China, Russia, Turkey, UAE and Oman, and with others through intermediaries. Bahram ...
ifmat - Report How Iranian regime is using cryptocurrency to bypass sanctions
25 Jan, 2023

Report – How Iranian regime is using cryptocurrency to bypass sanctions – Transferring money to the US

PayMon is a gold-backed crypto-currency card that has been launched by Mullah regime to hide their Bitcoin-Altcoin assets in their pockets. This also means that while a ...
ifmat - Ali Karimi Death threats made against him by the Iran government after supporting protesters
30 Nov, 2022

Ali Karimi: Death threats made against him by the Iran government after supporting protesters

Iranian soccer great Ali Karimi has alleged that death threats have been made against him, while his family and close friends have been intimidated and harassed by ...
ifmat - Iranian Ayatollah declining health complicates nuclear deal negotiations
16 Sep, 2022

Iranian Ayatollah’s declining health complicates nuclear deal negotiations

Rumors of the declining health of Iran’s supreme leader, Ayatollah Ali Khamenei, have further complicated the cost-benefit calculus for U.S. policymakers on the Iran nuclear issue.
ifmat - UAE ambassador meets Iranian FM after he resumes diplomatic work
15 Sep, 2022

UAE ambassador meets Iranian FM after he resumes diplomatic work

During the meeting, Amir Abdollahian said Iran’s neighborhood policy centers around developing relations with all neighbors, including the United Arab Emirates, the Foreign Ministry said in a ...
ifmat - Iran plans to control Bab Al-Mandab not interested in peace efforts
14 Sep, 2022

Iran plans to control Bab Al-Mandab not interested in peace efforts

Iran is not interested in promoting peaceful solutions in Yemen, the country’s Minister of Information, Culture and Tourism Muammar Al-Eryani said.
ifmat - Persecution of the Bahai Faith in Iran
12 Sep, 2022

Persecution of the Baha’i Faith in Iran

For the past month, there has been an uptick in news stories about members of the Baha’i faith in Iran being arrested on a number of trumped-up ...
ifmat - UAE and Iran FMs discuss bilateral ties
02 Sep, 2022

UAE and Iran FMs discuss bilateral ties

Sheikh Abdullah bin Zayed, the United Arab Emirates’ Minister of Foreign Affairs and International Cooperation, discussed with Hossein Amirabdollahian, Iran's minister of foreign affairs, bilateral relations and ...
ifmat - Iran bans women from entering stadium to watch soccer
02 Sep, 2022

Iranian stadiums open to women but for how long?

The attendance of Iranian women at Tehran's Azadi Stadium to watch a football match in the country's Persian Gulf Pro League has raised hopes women will no ...

Posts navigation

1 2 … 98 Next

Entities affecting United Arab Emirates [+ see all]

  •   Alshivan Line Trading [+]

  •   Albahr Alaahmar Offshore [+]

  •   Greenland Oil and Gas Trading [+]

  •   Bavi General [+]

  •   Swedish Management [+]

  •   Monch General Trading [+]

  •   i Jet Global [+]

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
Copyright © 2016-2023 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
Skip to content
Open toolbar

Accessibility Tools

  • Increase Text
  • Decrease Text
  • Grayscale
  • High Contrast
  • Negative Contrast
  • Light Background
  • Links Underline
  • Readable Font
  • Reset
  • Sitemap