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United Arab Emirates (UAE) Events

ifmat - Saudi top diplomat assails Iran for blaming Riyadh in attack
18 Feb, 2019

Saudi top diplomat assails Iran for blaming Riyadh in attack

Saudi Arabia's foreign minister has assailed Iran for initially blaming the kingdom for last week's attack...
ifmat - Pence demands EU powers abandon Iran nuclear deal
17 Feb, 2019

Pence demands EU powers abandon Iran nuclear deal

U.S. Vice President Mike Pence had a blunt message Thursday for EU powers on the Iran nuclear deal: Get out now, and...
ifmat - US berates EU over continued Iran ties
16 Feb, 2019

US berates EU over continued Iran ties

US vice-president Mike Pence has berated Washington’s EU allies over Iran during a European visit highlighting growing...
ifmat - Saudi Arabia Jubeir condemns Iran for willingness to plot assassinations
15 Feb, 2019

Saudi Arabia’s Jubeir condemns Iran for willingness to plot assassinations

Saudi Arabia's minister of state for foreign affairs has accused Iran of using assassinations to advance its policies...
ifmat - Turkey not to attend US-led anti-Iran summit
13 Feb, 2019

Turkey not to attend US-led anti-Iran summit

Two important international summits will take place tomorrow, with the first being about Syria and will bring Turkey...
ifmat - Hezbollah leader wants to bring anti-aircraft weapons from Iran
07 Feb, 2019

Hezbollah leader wants to bring anti-aircraft weapons from Iran

Hezbollah leader Hassan Nasrallah said Wednesday that he would bring anti-aircraft weapons...
ifmat - In yemen, jihadists and Iran are getting hold of US weapons
06 Feb, 2019

In Yemen jihadists and Iran are getting hold of U.S. weapons

The Pentagon has launched an investigation into alleged Saudi transfers of US military hardware...
ifmat - Iran regime fear of the upcoming conference in Poland
30 Jan, 2019

Iran regime fear of the upcoming conference in Poland

On 22nd November 2018, Pompeo (the foreign minister of US) was at a university in Cairo (as part of his travel around....
ifmat - Iran regime hackers are monitoring and tracking key political officials
29 Jan, 2019

Iran regime hackers are monitoring and tracking key political officials

Iran appears to be broadening its presence in cyberspace, stealing information that would allow its cyber spies to monitor...
ifmat - Iran regime is working on state-backed cryptocurrency
28 Jan, 2019

Iran regime is working on state-backed cryptocurrency

Shut out of the global financial system, Iran is inching closer to a workaround to US sanctions with the possible unveiling...
ifmat - Women footballers in Iran complain about their conditions
25 Jan, 2019

Women footballers in Iran complain about their conditions

While the Iranian men’s national football team has gained full government support for its ongoing AFC Asian Cup campaign...

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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