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United Arab Emirates (UAE) Events

ifmat-iran-threatens-to-destroy-israe
12 Dec, 2016

Iran threatens to destroy Israel

Donald Trump's election has led to unease over threats to peace in the region, Iran's defense minister said on Sunday, warning that a war would destroy Israel ...
ifmat-11-arab-nations-accuse-iran-of-sponsoring-terrorism
26 Nov, 2016

11 Arab nations accuse Iran of sponsoring ‘terrorism’

Eleven Middle East and North African countries are accusing Iran of sponsoring "terrorism" and constantly interfering in the internal affairs of Arab nations, sparking tension and instability ...
ifmat-11-indicted-in-military-export-conspiracy
25 Nov, 2016

11 indicted in military export conspiracy

A federal grand jury in Miami indicted six people and five firms for allegedly conspiring to export U.S. military aircraft parts to Iran, officials said Monday
ifmat-chinese-pieces-to-irans-nuclear-puzzle
24 Nov, 2016

Chinese pieces to Iran’s nuclear puzzle

According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for ...
ifmat - Iran’s sponsorship of terrorism has only worsened since the nuclear de
22 Nov, 2016

Iran’s sponsorship of terrorism has only worsened since the nuclear deal

Eleven Arab nations warned outgoing UN Secretary-General Ban Ki-moon that “expansionist” and “sponsor of terrorism” Iran has only intensified its policy of “aggression in the region and ...
ifmat-Iran sentences two U.S. citizens to 10 years in prison
18 Oct, 2016

Iran sentences two U.S. citizens to 10 years in prison

An Iranian court has sentenced an Iranian-American businessman and his elderly father to 10 years in prison on charges of cooperating with the United States, Iranian media ...
ifmat- OIEClogo
28 Sep, 2016

IOEC send shipment to company involved in Iran’s nuclear program

Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement. Consignee of an interdicted shipment of 2,528 packages of fiberglass reinforced ...
ifmat-babak_zanjani
26 Sep, 2016

Babak Morteza Zanjani assisted the Central Bank of Iran to evade sanctions

A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities ...
ifmat-JacquesMexport
22 Sep, 2016

Jacques Monsieur export jet fighter parts from the U.S. to Iran

A Belgian national and resident of France; on November 23, 2009, pled guilty to one count of conspiring, with Dara Fotouhi, to cause the export from the ...
ifmat-farrokhyaghmaei2
22 Sep, 2016

Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran

An Iranian national; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential ...
ifmat-baktashfattahiarrested003
22 Sep, 2016

Baktash Fattahi arrested and charged for exporting military aircraft parts to Iran

Arrested on April 3, 2009, after being indicted by a U.S. federal grand jury on April 2, 2009 for allegedly participating in a conspiracy to export thirteen ...

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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