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United Arab Emirates (UAE) Events

26 Jun, 2024

US Treasury targets shadow banking network moving money for Iran’s military

The U.S. Treasury Department said Tuesday it is imposing economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates and the Marshall Islands ...
26 Jun, 2024

Iran’s Covert War: How Iraqi Shia Militants Work With the IRGC

This month, three Iraqi Shiite militant groups, backed by the IRGC, announced their readiness to send forces to Lebanon to participate in a potential war between Hezbollah ...
26 Jun, 2024

Iranian attacks have tripled since Oct. 7

Iran is a cyber threat to the entire world and continues to attack nations across the globe, including Israel, at a rate three times higher than before ...
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
19 Jun, 2024

Iran Continues Importing Drone Parts Despite Sanctions

Iran has imported at least $10 million worth of drone engine parts over the course of two months from countries including China, Turkey, the UAE, Germany, and ...
19 Jun, 2024

BESA Center Breaks Down Iran’s Revenge Missile Attack on Egypt

On the night of April 13-14, 2024, Iran launched more than 300 ballistic missiles, cruise missiles and suicide drones at Israel with the aim of fatally damaging ...
14 Jun, 2024

Escalating Houthi attacks draw attention from Iran and Gulf States

The Iranian-backed Houthis in Yemen say they have increased their attacks, targeting Israel. According to Iran’s IRNA state media, the group say they “have confirmed yet another ...
13 Jun, 2024

Evidence of Iran and UAE drones used in Sudan war

Iran and the United Arab Emirates (UAE) have been accused of violating a UN arms embargo by supplying drones to the warring sides in the 14-month conflict ...
13 Jun, 2024

Iran Growing Military Capabilities And Role As Regional Power

The Islamic Republic of Iran, situated in West Asia, is the sixth-largest country in Asia and the second-largest in West Asia, covering a land area of approximately ...
13 Jun, 2024

Jalili’s Presidential Bid Highlights Deep Ties with Khamenei

Among the six candidates for the upcoming presidential elections in Iran, 59-year-old Saeed Jalili stands out as the only one directly appointed by Ali Khamenei in several ...
13 Jun, 2024

Analyzing Iran’s Foreign Exchange Earnings: A Picture of Economic Devastation

A close look at Iran’s foreign exchange earnings provides a clearer picture of the country’s struggling economy. The total foreign exchange earnings of Iran, encompassing the sale ...

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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