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United Arab Emirates (UAE) Events

11 Feb, 2025

New Sanctions Aim to Curtail Iran’s Oil Revenue Flow to China

The United States has imposed sanctions on a network of people and firms accused of facilitating the sale of millions of barrels of Iranian oil to China ...
10 Feb, 2025

Iran can block Strait of Hormuz, IRGC navy chief says

Iran can close the Strait of Hormuz in the Persian Gulf if ordered by senior officials, the commander of the Revolutionary Guards (IRGC) navy warned after US ...
10 Feb, 2025

Germany backs diplomacy as US ramps up pressure on Iran

Diplomacy is the best way to stop Iran from getting nuclear weapons, a Federal Foreign Office spokesperson told Iran International Saturday, as the US ramps up its ...
05 Feb, 2025

Iran will be ‘obliterated’ if they try to kill me, Trump says

US President Donald Trump on Tuesday restored his "maximum pressure" campaign on Iran that includes efforts to drive its oil exports down to zero in order to ...
05 Feb, 2025

IRGC naval group arrives in UAE port

UAE officials, along with Iran’s Ambassador to Dubai Reza Ameri, welcomed the IRGC naval group, which consists of four vessels. The welcoming ceremony was also attended by ...
04 Feb, 2025

IRGC Navy vessels dock at UAE Khalid Port

In continuation of the growing process of defense and military cooperation between Iran and the UAE, the naval fleet of the Islamic Revolutionary Guard Corps entered the ...
03 Feb, 2025

Iran sends four navy vessels to UAE for first time

Iran has dispatched four vessels from its IRGC and army navies to the UAE for a meeting with Emirati naval forces. "We have repeatedly said that regional ...
27 Jan, 2025

Iranian Ships Load Ballistic Rocket Fuel in China

According to a widely-quoted report in the Financial Times datelined Washington and Taipei, intelligence officials in two unidentified countries have briefed the paper that two Iranian ships ...
20 Jan, 2025

Seizure of Iranian Assets: The Crescent Case and Its Global Implications

A recent ruling by the Rotterdam Regional Court rejected the National Iranian Oil Company’s (NIOC) protest over the confiscation of its building in Rotterdam. This property was ...
15 Jan, 2025

NSC issues warning of Iranian attempts to kidnap traveling Israelis

The announcement followed a thwarted attempt by Iranian operatives to entice an Israeli businessman to the UAE as part of an elaborate plot targeting him. The National ...
13 Jan, 2025

Illusions of Victory: The Collapse of Khamenei’s Regime

The recent actions and rhetoric of Ali Khamenei, Iran’s Supreme Leader, reflect an increasingly detached and delusional worldview. Despite the regime’s repeated failures on multiple fronts, Khamenei ...

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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