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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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United Arab Emirates (UAE) Events

ifmat - Qatar Airways will continue flights to Iran, despite US sanctions
09 Oct, 2018

Qatar Airways will continue flights to Iran, despite U.S. sanctions

US sanctions on Iran will not impact Qatar Airways' flights to the Islamic republic, the airline's boss Akbar al-Baker said...
ifmat - Coalition troops were at risk from Iranian ballistic missiles fired in Syria
02 Oct, 2018

Coalition troops were at risk from Iranian ballistic missiles fired in Syria

Iranian forces launched ballistic missiles targeting Syrian militants early Monday, an attack that potentially...
ifmat - Iran fires missiles into Syria - Retaliates for deadly parade attack
01 Oct, 2018

Iran regime fires missiles into Syria – Retaliates for deadly parade attack

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iran removes missile strike video threatening UAE, Saudi Arabia before UN speech
28 Sep, 2018

Iran removes missile strike video threatening UAE, Saudi Arabia before UN speech

An Iranian media outlet close to the hardline Revolutionary Guard published a video on Tuesday threatening missile attacks...
ifmat - Saudi, UAE officials call for regime change in Iran
27 Sep, 2018

Saudi, UAE officials call for regime change in Iran

The foreign minister of Saudi Arabia, the ambassador of the United Arab Emirates to Washington, and the director...
ifmat - Iranian regime targets dual citizens and foreigners
26 Sep, 2018

Iranian regime targets dual citizens and foreigners

Iran’s security apparatus has escalated its targeting of Iranian dual citizens and foreign nationals whom...
ifmat - Kurdish leader warns Iran could target others with missile strikes
26 Sep, 2018

Kurdish leader warns that Iran could target others countries with missile strikes

Khalid Azizi, the Kurdistan Democratic Party of Iran’s (KDP-I) former Secretary General and a survivor of Iran...
ifmat - Iran threatens missile strike on Saudi Arabia and UAE
25 Sep, 2018

Iran threatens missile strike on Saudi Arabia and UAE

An Iranian media outlet close to the country's hard-line Revolutionary Guard published a video Tuesday threatening...
ifmat - Revolutionary Guards vow to retaliate for the attack in Iran
25 Sep, 2018

Revolutionary Guards vow to retaliate for the attack in Iran

Soldiers in dress uniform lay prone in the street. Others, apparently heavily armed, faced the assailants...
ifmat - US vows for maximum pressure on Iran
25 Sep, 2018

U.S. vows for maximum pressure on Iranian regime

The White House promised Monday to keep exerting “maximum pressure” on Iran and said new sanctions were...
ifmat - Irans president threats US for the attack, and plans revange
24 Sep, 2018

Iran’s president threats U.S. for the attack, and plans revenge

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...

Posts pagination

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Entities affecting United Arab Emirates [+ see all]

  •    Generation Trading [+]

  •    Alshivan Line Trading [+]

  •    Albahr Alaahmar Offshore [+]

  •    Greenland Oil and Gas Trading [+]

  •    Bavi General [+]

  •    Swedish Management [+]

  •    Monch General Trading [+]

ᐱScroll to Top

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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