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United Arab Emirates (UAE) Events

ifmat - Iranians had more freedom before the revolution
20 Feb, 2019

Iranians had more freedom before the revolution

Many experts on the Middle East never thought they’d see the day when the foreign ministers of Saudi Arabia...
ifmat - Saudi FM says Iran regime is top state sponsor of terrorism
20 Feb, 2019

Saudi FM says Iran regime is top state sponsor of terrorism

The Saudi Foreign Minister said on Monday that Iran is the number one state sponsor of terrorism and has been for decades.
ifmat - Russia biggest automaker AvtoVaz negotiating exports to Iran
20 Feb, 2019

Russia’s biggest automaker AvtoVaz negotiating exports to Iran

Major Russian car producer AvtoVaz is in talks with Tehran over the sale and assembly of its cars there, Viktor Kladov, the director...
ifmat - Iranian athletic chief hopes israel will be wiped out before next olympics
19 Feb, 2019

Iranian athletic chief hopes ‘Israel will be wiped out’ before next Olympics

The commander of the Basiji Athletes Organization, General Davoud Azarnoush, says he hopes Israel will be wiped...
ifmat - After blaming Israel, Iran says Pakistani carried out suicide attack on troops
19 Feb, 2019

After blaming Israel, Iran says Pakistani carried out suicide attack on troops

The suicide bomber that carried out last week’s attack that killed 27 members of Iran’s Revolutionary Guards...
ifmat - Bahrain FM says that confronting Iran is more important than Palestine
19 Feb, 2019

Bahrain FM says that confronting Iran is more important than Palestine

Confronting “the Iranian threat” is more important than dealing with the Israel-Palestine issue...
ifmat - Saudi Minister says that Iran is harboring Al-Qaida members
19 Feb, 2019

Saudi Minister says that Iran is harboring Al-Qaida’s members

Saudi Arabia has accused Iran of harboring what it said was "the board of directors of al-Qaida" and rejected...
ifmat - Jordan asks Iran to release three jailed nationals
19 Feb, 2019

Jordan asks Iran to release three jailed nationals

Jordan on Monday called on Iran to release three of its nationals it said had strayed into Iranian territorial...
ifmat - Iran has repeatedly cheated all the way through the Iran Nuclear Deal
18 Feb, 2019

Iran regime has repeatedly cheated all the way through the Nuclear Deal

Forty years ago this month, the Shah of Iran, Mohammad Reza Pahlavi was overthrown, replaced by the Ayatollah Ruhollah...
ifmat - Iranian General warned that Tehran will intervene if terrorist presence in Pakistan is not eliminated
18 Feb, 2019

Iranian General warned that Tehran will intervene if terrorists in Pakistan is not eliminated

Chief of General Staff of Iranian Armed Forces, Major General Mohammad Bagheri, warned on Monday that...
ifmat - Iran Guard commander threatens Pakistan, Saudi Arabia and UAE
18 Feb, 2019

Iran Guard’s commander threatens Pakistan, Saudi Arabia and UAE

The commander of the Islamic Revolutionary Guards Corps (IRGC) has warned the Pakistani government over the recent...

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 [+]

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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