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United Arab Emirates (UAE) Events

ifmat - Britain Iran Is the number One State Sponsor of Terrorism
03 Apr, 2017

Britain: Iran Is the number One State Sponsor of Terrorism

At a debate in the House of Commons regarding Iran’s influence in the Middle East on March 22, Dr Matthew Offord MP said that the country is ...
ifmat - Iran Regime Continues to Provide Missile Technology to Terror Organizations
31 Mar, 2017

Iran Regime Continues to Provide Missile Technology to Terror Organizations

Sanctions on Iran are not enough to stop the country's illicit ballistic missile program, according to senior State Department officials, who said on Thursday that a new ...
ifmat - US Sanctions1
24 Mar, 2017

U.S. sanctions 30 firms, individuals for aiding Iran

The United States has imposed sanctions on 30 foreign companies or individuals for transferring sensitive technology to Iran for its missile program or for violating export controls ...
ifmat - The U.S. Department of State Designated Two Bahraini Mercenaries of Iran Regime as Terrorists
20 Mar, 2017

The U.S. Department of State Designated Two Bahraini Mercenaries of Iran Regime as Terrorists

On March 17, 2017.Office of the Spokesperson of the state department made the following announcement:
ifmat - ICDlogo
22 Feb, 2017

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
ifmat - ific1
17 Feb, 2017

IFIC is investment arm of the “Oil stabilization Fund”

A holding company, IFIC provides financing and financial services and makes investments around the world. IFIC has iterests in energy, mining, oil, gas and petrochemicals, as well ...
ifmat - List of all Supporters of Iran Ballistic Missile Program and IRGC-QF - February 2017
10 Feb, 2017

List of all Supporters of Iran Ballistic Missile Program and IRGC-QF – February 2017

The following individuals have been added to OFAC's SDN List
ifmat - UAE Summons Iran Envoy Over Smuggling of Weapons to Houthis
02 Feb, 2017

UAE Summons Iran Envoy Over Smuggling of Weapons to Houthis

The United Arab Emirates’ assistant minister of foreign affairs has summoned on Thursday the Charge d'Affaires of the Iranian E
ifmat - Arab States Iran Must Stop Interfering in the Middle East
23 Jan, 2017

Arab States: Iran Must Stop Interfering in the Middle East

In a letter addressed to the UN Secretary-General Mr. Ban Ki-moon, officials from eleven Arab countries urged that Iran has to change its
ifmat - Jeb Bush and Dennis Ross Donald Trump Should Isolate Iran Immediately
20 Jan, 2017

Jeb Bush and Dennis Ross: Donald Trump Should Isolate Iran Immediately

Just days before Christmas, as U.S. policymakers were settling into the holidays, Iran staged massive war drills, with one of its
Ifmat - Iran's Growing Naval Ambitions
09 Jan, 2017

Iran’s Growing Naval Ambitions

In late November, Iran made an unusual announcement: it said it was planning to build naval bases in Syria and Yemen, which, as a state-run paper

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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