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United Arab Emirates (UAE) Events

ifmat - Pompeo says that Iran regime must be confronted in Middle East.jpg
16 Jan, 2019

Pompeo says that Iran regime must be confronted in Middle East

US Secretary of State Mike Pompeo has visited eight countries in one week, meeting with royalty and elected officials...
ifmat - UN is ignoring Iran regime role in the Yemen war
14 Jan, 2019

UN is ignoring Iran regime role in the Yemen war

The United Nations Security Council has been warned that Iranian-backed Houthi rebels in Yemen have violated...
ifmat - Rift between Qatar, allies threatening regional unity needed to counter Iran
14 Jan, 2019

Rift between Qatar, allies threatening regional unity needed to counter Iran

Secretary of State Mike Pompeo on Sunday called for an end to the dispute between Qatar and other Arab countries...
ifmat - Yemen rebels are getting weapons and drones from Iran
11 Jan, 2019

Yemen rebels are getting weapons and drones from Iran

In Yemen, the high-pitched whine of drones has been a part of life for over 15 years, ever since the first U.S. drone...
ifmat - Family seeks return of Navy veteran detained in Iran
09 Jan, 2019

Family seeks return of Navy veteran detained in Iran

A U.S. Navy veteran has been held in an Iranian prison since July after visiting his girlfriend there, according to his family...
ifmat - The EU should tackle Iran regime ballistic missile program
08 Jan, 2019

The EU should tackle Iran regime ballistic missile program

Between 2004 and 2015, the European Union (EU) coordinated a series of negotiations with Iran on its nuclear program. In the early stages...
ifmat - Family says US Navy veteran has been imprisoned in Iran for months
08 Jan, 2019

Family says U.S. Navy veteran has been imprisoned in Iran for months

A U.S. Navy veteran has been imprisoned in Iran for nearly six months on unspecified charges, according to his family...
ifmat - Iran jailed Nazanin Zaghari-Ratcliffe for diplomatic leverage
28 Dec, 2018

Iran jailed Nazanin Zaghari-Ratcliffe for diplomatic leverage

The foreign secretary, Jeremy Hunt, has accused Iran of using Nazanin Zaghari-Ratcliffe, who has been imprisoned for...
ifmat - Iran Regime cyber warfare on the rise
20 Dec, 2018

Iran Regime’s cyber warfare on the rise

Many in the cyber community predicted an increased in the Iranian Regime’s cyber warfare to coincide...
ifmat - Why Houthis shout Death to America
11 Dec, 2018

Iran regime forces Yemen Houthis to shout ‘Death to America’

About 170 nautical miles off the coast of Oman, a small, stateless fishing vessel was intercepted in March 2016 by the HMAS Darwin...
ifmat - Iranian regime scheme to drain Saudi Arabia and the UAE
07 Dec, 2018

Iranian regime scheme to drain Saudi Arabia and the UAE

Please, do not take the threats of Iranian President Hassan Rouhani to close the Strait of Hormuz to Arab oil...

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

×

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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