Select Other Languages

Visits Total: 47907925    |    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 - Iranians need to make gestures for revival of nuclear deal — France
27 Jan, 2021

Iranians need to make gestures for revival of nuclear deal — France

Iran must end its provocations and return to the terms of a 2015 nuclear deal with world powers if it expects the United States to rejoin the ...
ifmat - Former hostages urge Biden not to deal with Iran unless it frees other Americans
26 Jan, 2021

Former hostages urge Biden not to deal with Iran unless it frees other Americans

Two Americans and a U.S. permanent resident whom Washington says were held hostage by Iran for years until it freed them during the term of former President ...
ifmat - Iranian-American facing spying charges arrested as he tried to leave Iran
26 Jan, 2021

Iranian-American facing spying charges arrested as he tried to leave Iran

An Iranian-American facing spying charges in Iran has been arrested as he tried to leave the country, judiciary spokesman Gholamhossein Esmaili said on Tuesday.
26 Jan, 2021

Saudis expanding U.S. military access to airfields to Counter Iran

The U.S. military is expanding its ability to operate from Saudi Arabia in the event of a war with Iran, striking a preliminary arrangement with Riyadh to ...
ifmat - Iran fears low turnout in presidential election
26 Jan, 2021

Iran fears low turnout in presidential election

The Iranian Minister of Interior, Abdolreza Rahmani Fazli, has expressed concerns over possible low turnout in the upcoming presidential election, scheduled for early June.
ifmat - Top Iran leader posts Trump-like golfer image - vows revenge
22 Jan, 2021

Top Iran leader threatens to kill Trump – posts Trump-like golfer image – vows revenge

The Twitter account of Iran’s Supreme Leader on Friday carried the image of a golfer resembling former President Donald Trump apparently being targeted by a drone, vowing ...
ifmat - Abu Fadak - Iraqi terrorist who works for Iran wanted by US
21 Jan, 2021

Abu Fadak – Iraqi terrorist who works for Iran wanted by US

On Wednesday, January 13, the US Treasury announced the imposition of new sanctions on three individuals and 16 entities in Iran, and among those listed was the ...
ifmat - Iran flexes military muscles amid high tensions with US
21 Jan, 2021

Iran flexes military muscles amid high tensions with U.S.

Iran has held a series of military drills in recent weeks, involving homegrown missiles, drones, helicopters, submarines, military ships, and UAVs.
ifmat - White House says Biden will be discussing Iran with foreign partners
21 Jan, 2021

White House says Biden will be discussing Iran with foreign partners

The US seeks to lengthen and strengthen the nuclear constraints on Iran through diplomacy and the issue will be part of President Joe Biden’s early talks with ...
ifmat - Political scientist accused of secretly working for Iran
20 Jan, 2021

Political scientist accused of secretly working for Iran

A Massachusetts-based political scientist and author is accused of secretly working for the government of Iran while lobbying US officials on issues like nuclear policy, federal authorities ...
ifmat - Saddam daughter Raghad says Iran to blame for Iraq ills
20 Jan, 2021

Saddam’s daughter Raghad says Iran to blame for Iraq’s ills

Raghad Hussein, the eldest daughter of former Iraqi President Saddam Hussein, raised eyebrows last month with a recorded speech on the 14th anniversary of her father’s execution, ...

Posts pagination

Previous 1 … 63 64 65 … 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