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United Arab Emirates (UAE) Events

ifmat - Curbing Iran is the key to peace in Yemen
25 Mar, 2019

Curbing Iran regime is the key to peace in Yemen

The conflict in Yemen erupted after Al Houthis, in December 2014, toppled the internationally-recognised government of President...
ifmat - Iran regime beat US sanctions in order to sell oil in Asia
25 Mar, 2019

Iran regime beat U.S. sanctions in order to sell oil in Asia

At least two tankers have ferried Iranian fuel oil to Asia in recent months despite U.S. sanctions against such shipments...
ifmat - US warns it can act against people helping Iran evade energy sanctions
25 Mar, 2019

U.S. warns it can act against people helping Iran evade energy sanctions

The United States reserves the right to take action against any person helping Iran evade U.S. sanctions on energy shipments...
ifmat - Pompeo continues pressure for collective action on Iran regime
22 Mar, 2019

Pompeo continues pressure for collective action on Iran regime

US Secretary of State Mike Pompeo arrived in Kuwait on Wednesday for the start of a Middle East tour that was scheduled to also...
ifmat - Pompeo returns to Middle East to urge action against Iran Regime
19 Mar, 2019

Pompeo returns to Middle East to urge action against Iran Regime

Secretary of State Mike Pompeo is returning to the Middle East to again push for action against Iran...
ifmat - Iran Regime threatens Pakistan
18 Mar, 2019

Iran Regime threatens Pakistan

Pakistan has received a stern warning from Iran’s Maj.-Gen. Qasem Soleimani, commander of the Islamic Revolutionary Guard Corps...
ifmat - IRGC Growing influence in the Middle East
12 Mar, 2019

IRGC growing influence in the Middle East

There is growing Iranian activism in the Middle East despite U.S. and allied efforts to weaken Iran’s economy and politically isolate...
ifmat - Pompeo to meet oil executives to push isolation on Iran
12 Mar, 2019

Pompeo to meet oil executives to push isolation on Iran

U.S. Secretary Of State Mike Pompeo will meet with top oil executives before he addresses a conference on Tuesday, in an effort to get them...
ifmat - China and Iraq are the main trading partners of Iran
06 Mar, 2019

China and Iraq are the main trading partners of Iran

China and Iraq are the main trading partners of Iran, said the head of the Iranian Customs Directorate, Mehdi Mirashrafi...
ifmat - Saudi Arabia says British ban on Hezbollah is constructive
05 Mar, 2019

Saudi Arabia says British ban on Hezbollah is constructive

Saudi Arabia on Tuesday welcomed Britain's decision to outlaw the political wing of Lebanon's Hezbollah movement, describing it as an...
ifmat - Iranian propaganda projects domestic crises on foreign adversaries
05 Mar, 2019

Iranian propaganda projects domestic crises on foreign adversaries

At a time when Iran’s theocratic regime is facing serious, simultaneous threats from foreign adversaries and from...

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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 [+]

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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