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United Arab Emirates (UAE) Events

ifmat - US reveals details of Iranian network in UAE
13 Jul, 2018

US reveals details of Iranian network in UAE

The Iranian operatives in a recently caught UAE based ring were using a network of front and shell companies to forge documents to send money...
ifmat - US-UAE disrupt currency exchange network connected to Tehran
12 Jul, 2018

U.S.-UAE disrupt currency exchange network connected to Tehran

The United States and the United Arab Emirates have broken up a network funnelling illicit funds to Iran as Washington...
ifmat - Nato concerned over Iran destabilising activities
12 Jul, 2018

Nato concerned over Iran’s destabilizing activities

Nato’s leaders have expressed concern over Iran’s destabilising activities in the wider Middle East region and over its...
ifmat - Germany charges Iranian diplomat detained in bomb plot
12 Jul, 2018

Germany charges Iranian diplomat detained in bomb plot

An Iranian diplomat suspected of involvement in a bomb plot against an Iranian opposition rally in France was charged...
ifmat - US adds Iran backed Bahraini militant group to terror list
11 Jul, 2018

US adds Iran backed Bahraini militant group to terror list

Al-Ashtar Brigades, a Bahraini Shi'ite militant organization with ties to Iran’s Islamic Revolutionary Guard Corps...
ifmat - Qassem Soleimani is causing trouble in Iraq and Syria
10 Jul, 2018

Qassem Soleimani is causing trouble in Iraq and Syria

US Secretary of State Mike Pompeo is on a mission to garner a global coalition to push back against Iran and limit its militant actions...
ifmat - Missile fired y Iran backed rebels in Yemen injures Saudi child
04 Jul, 2018

Missile fired by Iran backed rebels in Yemen injures Saudi child

Yemen’s Houthi rebels on Tuesday fired a rocket at Saudi Arabia’s southern Jizan province, leaving a five-year-old child....
ifmat - UAE freezes accounts of nine Iranian individuals and entities
04 Jul, 2018

UAE freezes accounts of nine Iranian individuals and entities

The UAE Securities and Commodities Authority has ordered companies to identify and freeze the accounts and assets of nine Iranian....
ifmat - As sanctions bit, Iranian executives bought African passports
02 Jul, 2018

As sanctions bit, Iranian executives bought African passports

In recent years, numerous Iranians have bought passports from the Comoros Islands, a small nation between Mozambique and Madagascar…
ifmat - Pushback against Iran takes shape
27 Jun, 2018

Pushback against Iran takes shape

A Western strategy of rolling back Iranian encroachment throughout the Middle East is taking shape and has potential for...
ifmat - Iranian Quds Force and Hezbollah pose a threat to Israel
26 Jun, 2018

Iranian Quds Force and Hezbollah pose a threat to Israel

Israel has a clear interest in ensuring that the Arab coalition in Yemen has the upper hand, as the Iranian Quds Force and Hizballah contingents in Yemen…

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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