Select Other Languages

Visits Total: 47902744    |    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-backed airport attack aimed to eliminate Cabinet - says Yemen PM
04 Jan, 2021

Iran-backed airport attack aimed to ‘eliminate’ Cabinet – says Yemen’s PM

“It was a major terrorist attack that was meant to eliminate the government,” said Prime Minister Maeen Abdulmalik Saeed
ifmat - Bahrain accuses Future Bank and Iranian Banks of money laundering
04 Jan, 2021

Bahrain accuses Future Bank and Iranian Banks of money laundering

The high criminal court of Bahrain accused on Thursday the Iran-owned Future Bank, five of its officials and several Iranian banks of money laundering.
ifmat - Hezbollah says Iran does not need help avenging its top general
04 Jan, 2021

Hezbollah says Iran does not need help avenging its top general

Hassan Nasrallah, leader of Lebanon’s Iran-backed Hezbollah terror group, in a speech Sunday marking a year since the US assassination of Iranian top general Qassem Soleimani and ...
ifmat - Hamas arrests Palestinian for taking down banner of Iran Soleimani in Gaza
04 Jan, 2021

Hamas arrests Palestinian for taking down banner of Iran’s Soleimani in Gaza

The Palestinian militant group Hamas arrested on Thursday a man for tearing down a banner of slain Iranian military commander Qassem Soleimani which was put up ahead ...
ifmat - Iran admits to seizing South Korean-Flagged oil tanker
04 Jan, 2021

Iran admits to seizing South Korean-Flagged oil tanker

Iranian state television has acknowledged that Tehran seized a South Korean-flagged oil tanker in the Strait of Hormuz.
ifmat - Iran Guards vow response to any action amid US tensions
04 Jan, 2021

Iran Guards vow response to any action amid US tensions

Iran's Revolutionary Guards chief Hossein Salami vowed Saturday to respond to any "action the enemy takes", as he visited a strategic Gulf island amid rising tensions with ...
ifmat - Irans support for Hezbollah is unconditional and in order to defend its land says Nasrallah
04 Jan, 2021

Iran’s support for Hezbollah is unconditional and in order to defend its land says Nasrallah

The Secretary-General of the Lebanese Hezbollah, Hassan Nasrallah, said that Iran was providing unconditional support to his organization in Lebanon in order to defend its lands and ...
ifmat - Lebanon bridles at Iranian air chiefs remarks on missiles and sovereignty
04 Jan, 2021

Lebanon bridles at Iranian air chief’s remarks on missiles and sovereignty

Lebanese reacted angrily on Sunday to an Iranian commander’s remarks about their missile capabilities and sovereignty, with people in a pro-Hezbollah town attempting to burn a picture ...
ifmat - Poster of Iran Soleimani sparks controversy in Gaza Strip
04 Jan, 2021

Poster of Iran’s Soleimani sparks controversy in Gaza Strip

A picture of the late Iranian Quds Force commander Gen. Qassem Soleimani that was posted on a billboard in Gaza City has been vandalized and torn down, ...
ifmat - Rally in Baghdad marks 1 year since Iran generas killing
04 Jan, 2021

Rally in Baghdad marks 1 year since Iran general’s killing

Chanting anti-American slogans, thousands of Iraqis converged on a landmark square in central Baghdad on Sunday to commemorate the anniversary of the killing of a powerful Iranian ...
ifmat - Iranian money going to Hamas as Palestinians suffer hunger
01 Jan, 2021

Iranian money going to Hamas as Palestinians suffer hunger

Iran’s mullahs use the Palestinian issue to achieve their political goals, exactly as the Palestinian faction Hamas does.

Posts pagination

Previous 1 … 67 68 69 … 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