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United Arab Emirates (UAE) Events

19 Jul, 2024

Owens Cross Roads man pleads guilty to conspiracy to export goods to Iran

An Owens Cross Roads man has pleaded guilty to charges of conspiracy to export U.S. goods to Iran in violation of trade sanctions against the country. The ...
16 Jul, 2024

Iran building jihadi proxy armies to stretch Israel’s air defense

Iranian-backed Shi’ite terrorist militias in Syria and Iraq are consistently using long-range unmanned aerial vehicles to target Israel’s Red Sea city of Eilat on a regular basis. ...
15 Jul, 2024

Kataib Hezbollah’s threats to Israel

An Iranian-backed militia in Iraq threatened Israel and Saudi Arabia in a statement posted on its Telegram account on Saturday. The threat by Kataib Hezbollah is important ...
11 Jul, 2024

US intel agency publishes imagery it says links Iranian weapons to Houthi attacks

The American intelligence agency focused on assessing foreign military forces today published unclassified imagery that it says directly links verified Iranian armaments with those recently used by ...
10 Jul, 2024

Iran’s New Naval Ambitions

Since the start of the war in the Gaza Strip in October, the Red Sea has become a second battleground. The Houthis, an armed group based in ...
05 Jul, 2024

Europe to consider designating Iran’s IRGC as terror group

The European Union has accepted a request from Germany to consider designating Iran's Revolutionary Guard as a terrorist entity at a time when Iran-backed plots across Europe ...
02 Jul, 2024

Arab League Removes Hezbollah From Terror List

The Arab league is no longer classifying Hezbollah as a terrorist entity, a move that experts say is a big win for Iran and serves to strengthen ...
01 Jul, 2024

Iran is playing a proxy war with Hezbollah, Lebanese civilians will pay the price

Ever since October 7, Hezbollah, egged on by Iran, has been escalating its cross-border clashes with Israel, while its leader Hassan Nasrallah has been stepping up his ...
28 Jun, 2024

U.S. hits Iran with sanctions over nuclear development

In retaliation for Tehran expanding its nuclear program, the United States on Thursday sanctioned three United Arab Emirates companies and 11 of their vessels that are shipping ...
28 Jun, 2024

No matter who becomes Iran’s next president, much hinges on ‘Great Satan’ US

In the waning moments of Iran’s final televised presidential debate, one of the top candidates to replace the late hardline president Ebrahim Raisi invoked the name of ...
27 Jun, 2024

Moscow Expects New Cooperation Pact With Iran

Moscow expects to sign a new agreement on comprehensive cooperation with Iran "in the very near future," a top Russian official said on Tuesday despite earlier reports ...

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 [+]

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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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