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United Arab Emirates (UAE) Events

ifmat - Iranian involvement in Syria was part of a larger plan to expand its presence
23 Nov, 2018

Iranian involvement in Syria was part of a larger plan to expand its presence

A large military convoy from an Arab country was deployed last week to the eastern Syrian province of Deir el-Zour, where U.S.-backed...
ifmat - Iranian commander says US carriers, bases are in missile range
22 Nov, 2018

Iranian commander says US carriers, bases are in missile range

A senior Iranian military commander has warned that US bases in Afghanistan, the United Arab Emirates...
ifmat - UAE fully complying with US sanctions on Iran
19 Nov, 2018

UAE fully complying with U.S. sanctions on Iran

The United Arab Emirates is fully complying with sanctions imposed this month by the United States on Iran...
ifmat - Iranian regime is a key factor behind the ongoing instability in Afghanistan
16 Nov, 2018

Iranian regime is a key factor behind the ongoing instability in Afghanistan

While rarely discussed in the context of containing or rolling back Iranian regional influence and terrorism sponsorship...
ifmat - Islamic Iran american base
15 Nov, 2018

Islamic Iran’s American Base

High above New York's fashionable Fifth Avenue, controlling a 34-storeycomplex that once belonged to the Shah of Iran...
ifmat - Terrorist Organizations back Iran against US sanctions
13 Nov, 2018

Terrorist Organizations back Iran against U.S. sanctions

The US Treasury Department last week imposed more sanctions on Iran to limit Tehran's ability...
ifmat - Iranian pleads guilty in US to smuggling nuclear tech
12 Nov, 2018

Iranian pleads guilty in U.S. to smuggling nuclear tech

An Iranian citizen pleaded guilty in a U.S. court to charges that he attempted to facilitate smuggling nuclear...
ifmat - Irans missiles are a clear threat to the world
10 Nov, 2018

Iran’s missiles are a clear threat to the world

U.S.-Iran relations recently became more strained. On October 3, the Trump administration withdrew from the sixty-three-year-old “Treaty of Am...
ifmat - Iranian national faces five years in jail for violating the US sanctions
09 Nov, 2018

Iranian national faces five years in jail for violating the U.S sanctions

Iranian citizen Arash Sepheri pleaded guilty to a conspiracy to unlawfully export technology and goods to Iran in violation of US sanctions...
ifmat - Bolton praises UAE for support on Iranian regime
07 Nov, 2018

Bolton praises UAE for support on Iran sanctions

President Donald Trump’s national security adviser John Bolton on Tuesday hailed the United Arab Emirates’ support of the Trump...
ifmat - Iranian president says that Irani will continue to sell oil and break US sanctions
05 Nov, 2018

Iranian president says that Iran will continue to sell oil and break U.S. sanctions

Iranian President Hassan Rouhani vowed that his country would resist tough new U.S. sanctions on Iran’s oil and banks...

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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