Select Other Languages

Visits Total: 47838468    |    Last Month: 755312

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

United Arab Emirates (UAE) Events

ifmat - Iran IRGC head warns Israel against role in Persian Gulf
31 Mar, 2022

Iran’s IRGC head warns Israel against role in Persian Gulf

Iran’s Hossein Salami, commander-in-chief of the Islamic Revolutionary Guard Corps, warned the governments of the region and the “Zionist movement” against any role in the Persian Gulf. ...
ifmat - IRGC top commander says Tehran will not tolerate relations between Gulf countries and Israel
31 Mar, 2022

IRGC top commander says Tehran will not tolerate relations between Gulf countries and Israel

The top commander of the Islamic Revolutionary Guard Corps (IRGC) on Wednesday warned the Arab Gulf countries that Tehran will not tolerate the occurrence of political and ...
ifmat - Washington to maintain sanctions on IRGC even with Iran nuclear deal
29 Mar, 2022

Washington to maintain sanctions on IRGC even with Iran nuclear deal

The United States will maintain sanctions on Iran’s Revolutionary Guards even if there is a deal to limit the country’s nuclear program, US special envoy Robert Malley ...
ifmat - Iraqs Kurds face Iranian resistance to energy development PM says
29 Mar, 2022

Iraq’s Kurds face Iranian resistance to energy development, PM says

The development of oil and gas in Iraq's northern Kurdish region may not be in the interest of major regional energy producer Iran, Kurdish Prime Minister Masrour ...
ifmat - Why is Iran foreign minister in Syria
25 Mar, 2022

Why is Iran’s foreign minister in Syria

Iran’s Foreign Minister Hossein Amirabdollahian left for Damascus, the capital of Syria, at the head of a delegation of Foreign Ministry officials this week. Iranian media reported ...
ifmat - Iran Revolutionary Guards tout missile prowess at Doha exhibition
23 Mar, 2022

Iran’s Revolutionary Guards tout missile prowess at Doha exhibition

Commanders of Iran's elite Islamic Revolutionary Guard Corps (IRGC) drank tea, nibbled dates and displayed models of Iranian missiles at a defence show in Qatar, a Gulf ...
ifmat - Iranian terrorist designated IRGC naval smuggling network in Yemen
23 Mar, 2022

Iranian terrorist designated IRGC’s naval smuggling network in Yemen

Yemeni officials warn that the Iranian terrorist designated Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) is putting together a new naval force that they say will smuggle ...
ifmat - Iran escalates shadow war with US and Israel in latest Missile Attack
22 Mar, 2022

Iran escalates shadow war with U.S. and Israel in latest Missile Attack

Iran launched at least a dozen ballistic missiles on Sunday that struck several buildings near a United States consulate compound being built outside the city of Erbil, ...
ifmat - Iran could use nuclear deal to fund terrorist militias
22 Mar, 2022

Iran could use nuclear deal to fund terrorist militias

A renewed nuclear deal with Iran will channel billions of dollars into funding the regime’s militias, spreading terror across the region and beyond, an Israeli diplomat has ...
ifmat - US Says Iran Nuclear Deal is not imminent nor certain
22 Mar, 2022

US Says Iran Nuclear Deal is not imminent nor certain

US State Department said Monday that a nuclear deal with Iran “is neither imminent nor is it certain”, as talks in Vienna have paused for more than ...
ifmat - US General Many of Irans 3000 ballistic missiles can hit Israel
17 Mar, 2022

U.S. General: Many of Iran’s 3000 ballistic missiles can hit Israel

Gen. Kenneth McKenzie warns that “Iran continues to pose the greatest threat to U.S. interests and the security of the region as a whole.”

Posts pagination

Previous 1 … 34 35 36 … 124 Next

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

×

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 © 2016-2025 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