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United Arab Emirates (UAE) Events

21 Mar, 2024

Iran’s Global Posture Hides Domestic Insecurities

If it wasn’t such a serious matter, one could call Iran the comeback kid. In the fall of 2022, when protests quickly spread across the country after ...
13 Mar, 2024

How sanctions sank Iran’s Persian Gulf tourism dream

A recent trip to Iran's scenic Kish Island in the Persian Gulf was a stark reminder of the opposing currents pulling Iranian society in dramatically different directions. ...
12 Mar, 2024

Iran Wants $2.5 Billion For Dual National Hostage

Iran has demanded that the US and a detained dual national Jamshid Sharmahd, who is on death row, must pay $2.5 billion, signaling Tehran's latest attempt at ...
08 Mar, 2024

Chinese Envoy Criticizes Media Coverage Of Economic Agreement With Iran

An Iranian MP revealed that the Chinese ambassador has voiced discontent over media portrayal of the confidential 25-year agreement between Beijing and Tehran. Ahmad Amir-Abadi Farahani said ...
01 Mar, 2024

Halkbank urges immunity from US prosecution in Iran sanctions case

Turkey's Halkbank (HALKB.IS) , opens new tab drew skepticism from a U.S. appeals court panel on Wednesday, as the state-owned lender renewed its push to escape U.S. ...
23 Feb, 2024

Pompeo Says West Must Return To Imposing Cost On Iran’s ‘Malign Activity’ to Restore Mideast Stability

Taking away Iran’s ability to create instability in the Middle East was the driving force behind the 2020 Abraham Accords, and US policy needs to move back ...
22 Feb, 2024

Iran regime’s Crackdown on VPNs: The Battle for Online Freedom

According to reports from Iranian regime-controlled media, the National Virtual Space Center has made a decision to deem the use of VPNs as ‘illegal’. This resolution has ...
21 Feb, 2024

Iranian Activist Defiant After Her Expulsion Over Hijab

Iranian teacher and activist Sara Siahpour has made headlines after publicly denouncing her expulsion from her job and vowing to wear it as a badge of honor. ...
15 Feb, 2024

OFAC sanctions entities behind Iran’s digital currency program

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb. 14 it imposed sanctions against a network of ...
15 Feb, 2024

US blacklists network accused of procuring US tech for Iran

The Biden administration has blacklisted three people and four companies that the United States accuses of procuring American goods and technology for Iran and the Middle Eastern ...
15 Feb, 2024

Russia’s Dangerous New Friends

Since invading Ukraine in 2022, Russia has forged deep ties with Iran. Moscow—which joined a sanctions regime against Tehran in the 2010s in an effort to restrict ...

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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