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United Arab Emirates (UAE) Events

11 Apr, 2024

US said to believe Iranian attack on Israel is imminent

The United States believes a major Iranian attack on Israel is imminent and could happen in the coming days, according to a report Wednesday, as Iran reiterated ...
09 Apr, 2024

Iran’s better, stealthier drones are remaking global warfare

In January, rebels fighting the Sudanese army shot down a drone near Khartoum. As jubilant gunmen posted video of the wreckage on social media, they offered a ...
05 Apr, 2024

US targets Emirati shipmanager and 13 vessels in latest round of Iran sanctions

The US has imposed sanctions on a United Arab Emirates-based shipmanager and 13 vessels linked to its role in shipping commodities on behalf of Iran’s military. The ...
05 Apr, 2024

Bolster sanctions to stop Iran’s growing military space capabilities

In mid-February, the chair of the House Intelligence Committee alleged the existence of a “serious national security threat” — a Russian effort to deploy a nuclear anti-satellite ...
05 Apr, 2024

US issues fresh Iran-related sanctions targeting vessel owner

The United States on Thursday imposed new Iran-related counterterrorism sanctions against Oceanlink Maritime DMCC and its vessels, citing its role in shipping commodities on behalf of the ...
04 Apr, 2024

Protests in Amman are linked to Iranian goal to ‘swallow’ Jordan

Increasing protests in the Kingdom of Jordan are causing concern in the Gulf about the direction the protests may take. In addition there is concern that Iran ...
03 Apr, 2024

Iran promises ‘harsh’ response to strike on consulate in Syria

Iran has blamed Israel for a deadly air strike on its consulate in Syria, in which two of its senior military commanders were killed. Mohammad Reza Zahedi, ...
28 Mar, 2024

Iran sentences police officer to death for killing protester

An Iranian court has sentenced a police chief in northern Iran to death after he was charged with killing a man during mass protests in 2022, local ...
27 Mar, 2024

Iran’s Censoring Tech Firm To Be Removed From EU Sanctions

The European Union is set to remove ArvanCloud from its list of human rights sanctions, according to a source close to European diplomats. The firm was sanctioned ...
26 Mar, 2024

Iran bites its tongue on Bahrain?

On March 12, the United States Department of the Treasury sanctioned four individuals for supporting the Iran-linked al-Ashtar Brigades in Bahrain. The four Bahrainis apparently live in ...
25 Mar, 2024

Iran’s vision of security and stability isn’t grounded in reality

The Iranian regime has always been critical of foreign military presence in the Gulf region and speaks of the importance of regional cooperation as the only fundamental ...

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 [+]

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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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