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United Arab Emirates (UAE) Events

27 May, 2024

Iranian-Proxy Hamas Launches Massive Rocket Strike On Israel

Days after the chopped crash of President Ebrahim Raisi, Iranian proxy Hamas launched a massive rocket attack on the Israeli capital, Tel Aviv. At least eight rockets ...
20 May, 2024

Iranian President Ebrahim Raisi and foreign minister confirmed dead in helicopter crash

Ultraconservative Iranian President Ebrahim Raisi was killed Sunday, along with his foreign minister, in a helicopter crash in Iran’s remote northwest, injecting fresh uncertainty as the country’s ...
20 May, 2024

Who Will Lead Iran After Ebrahim Raisi’s Death?

The death of Iranian President Ebrahim Raisi in a helicopter crash raises the immediate question of who will succeed him in running the government. Raisi was not ...
16 May, 2024

October 7 and the celebrations that followed on UK streets stirred our deepest demons

The heaviness that descended on the Jewish world on October 7 has still not lifted, and not only because the war in Gaza that followed was so ...
16 May, 2024

Iran is seeking closer ties to Egypt

Iranian Foreign Minister Hossein Amirabdollahian said that Iran has a strategy for regional cooperation with Egypt, according to reports in Iranian media on May 15. He “made ...
15 May, 2024

Trade Data Highlights Malaysia’s Role in Shipping Iranian Oil to China

Although Malaysia refutes US claims of violating sanctions on Iranian oil trade, Iran International has obtained additional evidence suggesting that shipments to China are indeed originating from ...
08 May, 2024

Encouraging the next Iranian revolution

As Samuel Johnson noted, “When a man knows he is to be hanged in a fortnight, it concentrates his mind wonderfully.” Iran’s nuclear ambitions should have concentrated ...
07 May, 2024

Escalating tensions as Hezbollah claims to target Golan Heights amid Iran’s proxy offensive

The Iranian-backed terrorist group Hezbollah claimed to attack Israel with “dozens” of katyusha rockets on Monday. The rockets targeted the IDF’s “Golan Division headquarters,” Hezbollah told Beirut-based
07 May, 2024

Iran’s Sanction-Busting Methods Breed Massive Corruption

The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the ...
03 May, 2024

It’s time for Tehran to take a cold, hard look at its proxy strategy

The recent blow-for-blow strikes by Iran and Israel are bound to result in some introspection in Tehran, although this will not be immediately evident. For now, Iranian ...
01 May, 2024

Who Is The Oil Tycoon Khamenei Saved From Gallows?

A regime insider once hailed as Iran's richest man, Babak Zanjani, who was previously sentenced to death for corruption, is getting ready to walk free. But, who ...

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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