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United Arab Emirates (UAE) Events

ifmat - British budget hotel chain to expand into Iran
18 Jul, 2017

British budget hotel chain to expand into Iran

He also said most of its customers would probably be "Iranians in Iran" and the company was not necessarily targeting...
ifmat - Lebanese Cleric Reveals True Face as an IRGC Quds Force Agent
10 Jul, 2017

Lebanese Cleric Reveals True Face as an IRGC Quds Force Agent

Mohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of IRGC and the Lebanese Hezbollah...
ifmat - Irans brightest young graduates are leaving their country behind
27 Jun, 2017

Iran’s brightest young graduates are leaving their country behind

Sporting earbuds and sagging backpacks, students lounge on patches of grass, shaded by trees from the harsh sun. They sit in the library, hunched over laptops, massaging ...
ifmat - Iran flies food to Qatar after isolation by Gulf neighbours
12 Jun, 2017

Iran flies food to Qatar after isolation by Gulf neighbours

Iran has started sending fruit and vegetables to Qatar after Gulf nations cut trade links with the emirate.
ifmat - Why Iran will emerge as the real winner in the Qatar crisis
09 Jun, 2017

Why Iran will emerge as the real winner in the Qatar crisis

One could be forgiven for confusing Saudi King Salman with Frank Underwood this week. The way the Saudi monarch cajoled Egypt, Yemen, Bahrain, and the United Arab ...
ifmat - Iran 'conducts failed missile test' just days after near-incident with US warship in Strait of Hormuz2
04 May, 2017

Iran ‘conducts failed missile test’ just days after near-incident with US warship in Strait of Hormuz

The Iranian military conducted a failed missile test from a submarine in the Strait of Hormuz on Tuesday, US officials told Fox News on Wednesday.
ifmat - US envoy Iran and Hezbollah want to destabilize the Mideast
03 May, 2017

US envoy Iran and Hezbollah want to destabilize the Mideast

US envoy Iran and Hezbollah want to destabilize the Mideast
ifmat - Deeper and darker A Pakistani gangster's Iran connection
13 Apr, 2017

Deeper and darker: A Pakistani gangster’s Iran connection

On Tuesday night, the media wing of the Pakistan military announced on Twitter that it had taken Uzair Jan Baloch, an alleged gangster from Karachi's Lyari area, ...
ifmat - 20 Executions in One Day
10 Apr, 2017

Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology

An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally exporting them ...
ifmat - Iran’s Strategy to Sabotage World Trade
10 Apr, 2017

Iran’s Strategy to Sabotage World

“God is great! Death to America! Death to Israel! Curse the Jews! Victory for Islam!”
ifmat - Iran built a guided missile in a drone's body for rebels in Yemen
03 Apr, 2017

Iran built a guided missile in a drone’s body for rebels in Yemen

Last week, Conflict Armament Research published an investigation into Iranian technology transfers to Yemen. The investigation links a drone captured in northern Iraq, a drone-like body that ...

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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