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United Arab Emirates (UAE) Events

11 Jun, 2024

How Iranian weapons are smuggled to the Houthis

The governor of an area in Yemen has “revealed” how Iranian weapons arrive by sea to the Iranian-backed Houthis in Yemen, UAE-based Al Ain news site reported. ...
11 Jun, 2024

World forgets ‘catastrophic’ war in Sudan as Iran feed fighting with arms

With the United Nations saying that up to 10 million people have been displaced and U.S. sources claiming up to 150,000 killed and some five million facing ...
10 Jun, 2024

Iran Arming Both Sides In Sudan’s Conflict With Weapons

Images recently published online reveal that both sides in Sudan’s yearlong conflict have armed their fighters with Iranian anti-tank missiles. The exact source of the Saeghe anti-tank ...
06 Jun, 2024

Chinese Media Downplay Beijing-Tehran Tension Over Persian Gulf Islands

Chinese-language media are seemingly downplaying Beijing's recent supportive stance toward the UAE on three disputed islands in the Persian Gulf, drawing the ire of Tehran. In a ...
05 Jun, 2024

U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups

Recent documents submitted to a U.S. federal court allege that major British bank Standard Chartered helped finance sanctioned Iranian entities and terrorist groups, and that relevant evidence ...
05 Jun, 2024

Iran’s deeper strategy in Syria and Lebanon

Summary The war in Gaza is pushing the shadow conflict between Iran and Israel out into the open. There is a grave risk that this escalates further ...
03 Jun, 2024

Iran Summons Chinese Ambassador

Iran's foreign ministry summoned the Chinese ambassador on Sunday to protest a recent joint statement between China and the United Arab Emirates (UAE). The statement reportedly included ...
03 Jun, 2024

China Maintains Stance on Disputed Gulf Islands Despite Iran’s Anger

China held its stance on three disputed islands in the Persian Gulf on Monday despite Tehran's anger at Beijing for describing the Iran-controlled islands as a matter ...
29 May, 2024

How fake papers were used to smuggle a £20m oil shipment for Iran’s IRGC

A shipment of sanctioned Iranian oil worth £20 million was passed off as Iraqi and sold onto the international market via the United Arab Emirates, the JC ...
29 May, 2024

Vessel Hit by Missiles off Yemen’s Coast

A Marshall Islands-flagged bulk carrier off the Yemeni coast took on water after being targeted with three missiles, maritime security and shipping sources said on Tuesday. The ...
28 May, 2024

Iran’s intervention in Sudan’s civil war advances its geopolitical goals

Iran’s role in funding and arming proxy groups in the Middle East has been well documented and has gotten extra attention since the Hamas-led attack in Israel ...

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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