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United Arab Emirates (UAE) Events

ifmat - sabafon l
10 Aug, 2018

Iran Foreign Investment Company owns 10% of Sabafon Shares (Yemen Company)

IFIC owns 10% of Sabafon Shares
ifmat - Iran adds new weapon to arsenal of terror
09 Aug, 2018

Iran adds new weapon to arsenal of terror

On the heels of Iran facing new economic sanctions from the United States, the Islamic Republic is working to add a new weapon...
ifmat - Japan to assess Iran sanctions impact on car industry
07 Aug, 2018

Japan to assess Iran sanctions impact on car industry

According to the Japan Automobile Manufacturers Association, Japan exported 20,000 vehicles to Iran in 2017...
ifmat - Is targeting of Bab al-Mandeb by Houthi militias linked to Iranian threats
26 Jul, 2018

Is targeting of Bab al-Mandeb by Houthi militias linked to Iranian threats

The Iran-backed Houthi movement in Yemen said on Wednesday that one of its drones had attacked the Saudi state oil company...
ifmat - Highly active espionage group believed to be from Iran
25 Jul, 2018

Highly active espionage group believed to be from Iran

A U.S.-based cybersecurity firm has uncovered a new “highly active” espionage group believed to be based in Iran that is breaking...
ifmat - Yemen rebel chief praises Iran, Hezbollah
23 Jul, 2018

Yemen rebel chief praises Iran, Hezbollah

Yemen's rebel chief Friday praised Iran and its ally Hezbollah, singling out the group's leader Hassan Nasrallah for...
ifmat - Iran infiltration of Tunisia threatens Morocco stability
20 Jul, 2018

Iran’s infiltration of Tunisia threatens Morocco’s stability

Just as Morocco and Tunisia are looking to expand bilateral ties and increase cooperation on regional and international issues...
ifmat - IRGC threatens to cut off key shipping lane in gulf
17 Jul, 2018

IRGC threatens to cut off key shipping lane in gulf

The commander of the Iranian Regime’s Revolutionary Guard Corps (IRGC) has threatened that Iran will block all exports in the Gulf’s...
ifmat - Iran backed proxy group designated by the US as a terrorist organization
15 Jul, 2018

Iran backed proxy group designated by the US as a terrorist organization

Iran has proxy groups and militias spread across the whole of the Middle East. The Iranian regime create, funds, trains and arms them and they are a ...
ifmat - Working partners of Khatam Al-Anbiya
13 Jul, 2018

List of working partners of Khatam Al-Anbiya

List of working partners of Khatam Al-Anbiya...
ifmat - Pompeo urges EU to get tough on Iran
13 Jul, 2018

Pompeo urges EU to get tough on Iran

U.S. Secretary of State Mike Pompeo called on American allies on Thursday to help impose economic pressure on Iran, and accused Tehran of continuing...

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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