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United Arab Emirates (UAE) Events

ifmat - Part 3 - Illicit Financial Activities in Iran
26 Apr, 2019

Part 5 – Illicit Financial Activities in Iran

The Islamic Republic regularly seeks to use deception and subterfuge to fund its illicit activities, threatening the integrity and security of the international financial system
ifmat - US warns all countries to stop importing Irnaian oil
25 Apr, 2019

U.S. warns all countries to stop importing Iranian oil

At the beginning of the week, the Trump administration declared that pressure on Iran would continue to increase, this time through further crackdowns on countries importing oil ...
ifmat - Man from Monongalia sentenced for illegally exporting scooters to Iran
25 Apr, 2019

Man from Monongalia sentenced for illegally exporting scooters to Iran

A Monongalia County man will face six months in prison for making a false statement, implicated in illegally exporting to Iran in violation of current Iranian sanctions
ifmat - Rouhani says US must lift sanctions if they want negotiations
25 Apr, 2019

Rouhani says U.S. must lift sanctions if they want negotiations

Iranian President Hassan Rouhani said yesterday that his country would only negotiate with the United States if Washington lifted sanctions imposed on Tehran and apologised
ifmat - Iranian-backed Houthis threaten US Arab allies
24 Apr, 2019

Iranian-backed Houthis threaten US Arab allies

The Iranian-sponsored Houthi militia fighting the internationally-recognized government in Yemen said Monday that their missiles could reach the Saudi capital of Riyad, as well as tourist hotspots ...
ifmat - Iran regime will sail around US sanctions
24 Apr, 2019

Iran regime will sail around U.S. sanctions

Iranian President Hassan Rohani said on Wednesday that Saudi Arabia and the United Arab Emirates owed their existence to Iran because it had refused to help former ...
ifmat - Rouhani provokes Saudi Arabia - says they owe their existance today to Iran
24 Apr, 2019

Rouhani provokes Saudi Arabia – says they owe their existence today to Iran

Iranian President Hassan Rohani said on Wednesday that Saudi Arabia and the United Arab Emirates owed their existence to Iran because it had refused to help former ...
ifmat - Brian Hook says countries can either work with US or Iran
24 Apr, 2019

Brian Hook says countries can either work with U.S. or Iran

The United States has denied the Iranian regime over $10 billion in revenue and expect that number to increase dramatically, US Special Representative for Iran Brian Hook ...
ifmat - Saudi calls for pressure on Iran after US ends oil exemptions
24 Apr, 2019

Saudi calls for pressure on Iran after U.S. ends oil exemptions

Saudi Arabia on Tuesday called for international pressure to be kept up on Tehran after a US decision to end sanction exemptions for Iran's oil customers
ifmat - US ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz
23 Apr, 2019

U.S. ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz

The United States announced Monday the end of waivers that allowed eight countries to import Iranian oil without facing U.S. sanctions as part of an escalating campaign ...
ifmat - Iran says US is making bad mistake with oil sanctions
23 Apr, 2019

Iran is threating U.S. – Trump is making bad mistake with oil sanctions

Iran accused President Trump of weaponizing oil after the White House said it would stop granting waivers for countries that import oil from the Islamic Republic, a ...

Posts pagination

Previous 1 … 101 102 103 … 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

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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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