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United Arab Emirates (UAE) Events

22 May, 2025

What’s the deal with the Iranian Deal?

Iran seems to be more willing than ever to strike a deal. But not all that glitters is gold, and in this case only the black gold ...
21 Mar, 2025

UAE signs MoUs with Denmark and Sweden – The UAE mediates between the US, Iran

UAE + Denmark to cooperate on sustainable agriculture: Foreign Minister Abdullah bin Zayed Al Nahyan signed a MoU with Denmark's Foreign Affairs Minister Lars Løkke Rasmussen to ...
10 Mar, 2025

Iranian Regime Officials Purchase Commercial and Residential Properties in Dubai and Spain

While the Iranian people are grappling with severe economic hardships, soaring inflation, and livelihood challenges, cases such as the “Debsh Tea” scandal once again expose the widespread ...
05 Mar, 2025

The real threat from Iran’s new drone carrier

Analysis: Experts call ship a significant boost to the naval capabilities of the Islamic Revolutionary Guard Corps, but say that Israeli air and naval forces could easily ...
05 Mar, 2025

Toronto man who helped Iran evade sanctions used 3 identities

On paper, Ameen Cohen is a 37-year-old banking professional with a business degree and a condo in Thornhill, Ont. But that is only his latest identity. At ...
27 Feb, 2025

US sanctions more Hong Kong firms for aiding Iranian drone makers

The Treasury Department imposed sanctions on six firms in Hong Kong and mainland China for allegedly supplying components to Iran’s drone and missile programmes in violation of ...
26 Feb, 2025

Alabama man sentenced to five years for Iran sanctions violation

Ray Hunt, a 71-year-old Alabama resident, has been sentenced to five years in prison for orchestrating the export of US-manufactured industrial equipment to Iran, defying US trade ...
25 Feb, 2025

US imposes new sanctions on Iran’s shadow fleet

The United States imposed sanctions on more than 30 people and vessels for their role in selling and transporting Iranian petroleum-related products as part of Tehran's "shadow ...
25 Feb, 2025

Trump Administration Sanctions 13 More Iran-Linked Tankers

The Trump administration has imposed another round of sanctions on Iranian oil exports, expanding the list of vessels and shipping companies blacklisted for ties to Iran's energy ...
24 Feb, 2025

What is Iran’s justification of selling its kamikaze drones?

Iran’s export and sale of the Shahed 136 line of kamikaze drones is justified, according to its mission to the UN, Iranian state media reported. Tehran has ...
12 Feb, 2025

UN experts condemn death of arbitrarily detained journalist in Iran

UN human rights experts decried on Wednesday the confirmation of the death of Jamshid Sharmahd, a victim of arbitrary detention in Iran. UN experts said, “The death ...

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 [+]

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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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