Select Other Languages

Visits Total: 47961966    |    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 - Israel would reject Iran deal enabling nukes says Netanyahu
08 Apr, 2021

Israel would reject Iran deal enabling nukes says Netanyahu

Prime Minister Benjamin Netanyahu said Wednesday that Israel would not be bound to a nuclear deal between world powers and Iran if that would enable the Islamic ...
ifmat - President of New York-Based Company arrested for conspiring to violate US Sanctions Against Iran
07 Apr, 2021

President of New York-Based Company arrested for conspiring to violate U.S. Sanctions Against Iran

Michael Rose participated in a years-long scheme to violate our sanctions by surreptitiously exporting cosmetics to Iran via front company intermediaries in the Middle East. Today’s charges ...
ifmat - Battle for Yemen desert city now a key to Iran
07 Apr, 2021

Battle for Yemen desert city now a key to Iran

The battle for an ancient desert city in war-torn Yemen has become a key to understanding wider tensions now inflaming the Middle East and the challenges facing ...
ifmat - US ready to look at nuclear sanctions in indirect Iran talks
06 Apr, 2021

US ready to look at nuclear sanctions in indirect Iran talks

The United States said Monday it was ready to review key sanctions on Iran if it comes into compliance with a nuclear deal ahead of European-led indirect ...
ifmat - Iran honeytrap for Ali Javanmardi in Iraq
05 Apr, 2021

Iran’s honeytrap for Ali Javanmardi in Iraq

“A court in the Iraqi Kurdish-state of Erbil sentenced Samira Morad-Pour, a female terrorist of Iran’s Ministry of Intelligence and Security (MOIS), to five years in prison ...
ifmat - Iran is building missile-slinging catamarans
05 Apr, 2021

Iran is building missile-slinging catamarans

Iran's paramilitary navy is constructing the first of what will likely be a whole new fleet of fast-attack craft—a type of small, nimble warship that operates on ...
ifmat - Iran sends oil shipment to Syria
05 Apr, 2021

Iran sends oil shipment to Syria

Iran has reportedly sent an oil shipment to Syria where regime-held areas are suffering from a fuel crisis that has caused power outages and paralyzed public institutions.
ifmat - UK-Australian jailed by Iran as Israeli spy describes harassment campaign
05 Apr, 2021

UK-Australian jailed by Iran as Israeli spy describes harassment campaign

A British-Australian academic imprisoned by Iran on false charges of spying for Israel said Saturday that since her release, she has suffered a campaign of abuse by ...
ifmat - Iran cozies up with Venezuela - creeping into Americas backyard
02 Apr, 2021

Iran cozies up with Venezuela – creeping into America’s backyard

Iran has established a foothold on America's doorstep and is expanding in South America, experts say, especially by cultivating close ties with the Nicolas Maduro government in ...
ifmat - Iran adds advanced machines enriching underground at Natanz
01 Apr, 2021

Iran adds advanced machines enriching underground at Natanz

Iran has begun enriching uranium with a fourth cascade, or cluster, of advanced IR-2m machines at its underground Natanz plant, a report by the UN atomic watchdog ...
ifmat - Yemeni military court tries Iranian officer on espionage and war crimes
01 Apr, 2021

Yemeni military court tries Iranian officer on espionage and war crimes

A Yemeni military court held a public session to hear charges against an Iranian Revolutionary Guard officer accused of espionage and war crimes, pan-Arab daily Asharq Al-Awsat ...

Posts pagination

Previous 1 … 50 51 52 … 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