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United Arab Emirates (UAE) Events

01 May, 2024

Binance founder faces sentencing for allowing money laundering, some for Hamas and Iran

Changpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, faces sentencing Tuesday in a Seattle courtroom, where US prosecutors are asking a judge to give ...
01 May, 2024

Ex-Unit 8200 senior officer: Israel still trouncing Iran in real-world cyber impacts

Israel is still routing Iran in the real world impacts of cyberattacks, even if the Islamic Republic has rallied to cause increased harm to Israeli websites and ...
30 Apr, 2024

Iran seeks to expand its influence in Africa through weapons trades and chaos

Iran is seeking greater influence, via trade and weapons exports, in Africa, two new reports claim. The assertion, at the UAE-based Al-Ain media, describes how Iran is ...
30 Apr, 2024

The West must take stronger stance on Iran

In the late 1970s, the shah of Iran, a staunch ally of the West, found himself subject to frequent criticism from Western journalists. His significant efforts to ...
24 Apr, 2024

Iranian regime releases new claims on stolen ‘Israel-linked’ transit cargo

Iranian authorities released more information on Tuesday about the “Israeli-linked” cargo stolen by Iran on April 15, according to the semi-state official Mehr News Agency. Iranian police ...
19 Apr, 2024

What we know so far about the explosions reported in central Iran

Iran said it fired air defences at a major air base and a nuclear site near the central city of Isfahan after spotting drones early on Friday ...
17 Apr, 2024

Biden’s appeasement of Iran must end

Iran’s barrage of ballistic missiles, cruise missiles and suicide drones against the brave and courageous people of Israel last weekend failed miserably. The Israelis successfully defended their ...
15 Apr, 2024

Iranian paramilitary troops seize Portuguese ship with Israeli ties as tensions remain high

Iran’s paramilitary Islamic Revolutionary Guard Corps (IRGC) troops seized a Portuguese-flagged ship owned by an Israeli billionaire as tensions between the two nations remain at a high ...
11 Apr, 2024

Iran smuggling weapons into West Bank

Iran is smuggling weapons to the occupied West Bank in an apparent attempt to foment unrest as part of its ongoing shadow war with Israel, according to ...
11 Apr, 2024

Middle East on alert for Iranian attack as Lufthansa suspends Tehran flights

The German airline Lufthansa (LHAG.DE) , opens new tab on Thursday extended the suspension of its flights to Tehran due to the situation in the Middle East, ...
11 Apr, 2024

US expecting Iran attack on Israel ‘imminently’

The US and its allies believe major missile or drone strikes by Iran or its proxies against military and government targets in Israel are imminent in what ...

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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