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United Arab Emirates (UAE) Events

ifmat - Khamenei conglomerate thrived as sanctions squeezed Iran
08 May, 2018

Khamenei’s conglomerate thrived as sanctions squeezed Iran

Seven years ago, the United Nations and Western powers began subjecting Tehran to steadily harsher economic sanctions...
ifmat - Iranian officials regarded as sponsors of international terrorism
02 May, 2018

Iranian officials regarded as sponsors of international terrorism

Intercepted messages reveal the Qatari government paid out hundreds of millions of dollars in ransom money to free nationals captured while on a hunting...
ifmat - Hamas and other terrorist groups used protests to attack Israel
30 Apr, 2018

Hamas and other terrorist groups used protests to attack Israel

Jason Greenblatt, U.S. President Donald Trump’s chief Middle East negotiator, said on Tuesday that Hamas uses protests at Israel’s border with Gaza
ifmat - Latest Iranian drone incident in Yemen may disrupt UN peace plan
19 Apr, 2018

Latest Iranian drone incident in Yemen may disrupt UN peace plan

Emirati forces in Yemen intercepted a drone on Wednesday believed to be targeting Arab coalition forces deployed along the western coast of Yemen...
ifmat - The real danger in Qatar-Gulf feud is Iran
12 Apr, 2018

The real danger in Qatar-Gulf feud is Iran

The Trump administration is scrambling to mend a diplomatic rift between Qatar and its Persian Gulf neighbors and has grown increasingly worried that the emirate...
ifmat - Saudi Arabia pushing back on Iran move to spread evil ideology
09 Apr, 2018

Saudi Arabia pushing back on Iran move to spread evil ideology

Saudi Arabia is pushing back on Iranian moves to spread extremist ideology, Crown Prince Muhammad Bin Salman, deputy premier and minister of defense…
ifmat - Iran deal benefits not going to the people
07 Apr, 2018

Iran deal benefits not going to the people

In a wide-ranging interview with The Atlantic’s editor-in-chief, Saudi Arabia’s Crown Prince Mohammed bin Salman reiterated that the nuclear deal…
ifmat - Russian defense minister hails teamwork with Iran in Syria
06 Apr, 2018

Russian defense minister hails teamwork with Iran in Syria

Russia’s defense minister met with his Iranian counterpart Tuesday and hailed the two country’s cooperation in Syria…
ifmat - Saudi Crown Prince Iran supreme leader Makes Hitler look good
03 Apr, 2018

Saudi Crown Prince: Iran’s supreme leader ‘Makes Hitler look good’

This much, at least, can be said for Mohammed bin Salman, the putatively reformist crown prince of Saudi Arabia…
ifmat - Turkey to Iran gold trade wiped out by new
02 Apr, 2018

Turkey to Iran gold trade wiped out by new U.S. sanctions

Tighter U.S. sanctions are killing off Turkey’s gold-for-gas trade with Iran and have stopped state-owned lender Halkbank from processing...
ifmat - Missile attacks carry stamp of terror sponsor Iran
30 Mar, 2018

Missile attacks carry stamp of terror sponsor Iran

Spokesman of the Coalition Forces for Supporting the Legitimacy in Yemen Colonel Turki Al-Malki confirmed today that the crimes...

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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