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United Arab Emirates (UAE) Events

09 Nov, 2023

Iranian Parliament Orders Surveillance On Citizens’ Private Lives

Iran's Parliament (Majles) has directed the Ministry of Culture and Islamic Guidance to monitor citizens' personal lives, as the regime’s ideology loses ground. The goal is to ...
07 Nov, 2023

Iran’s jihad against the West

U.S. National Security Advisor Jake Sullivan said in an Oct. 10 White House press briefing: “Iran is complicit in this attack in a broad sense because they ...
06 Nov, 2023

Bankrupting Iran’s Empire Of Terror

Hamas’s surprise attack on Israel has left thousands of innocent people dead, set the stage for a bloody and protracted conflict in Gaza, and precipitated a crisis ...
01 Nov, 2023

How Iran uses proxy forces across the region to strike Israel and US

Iranian leaders have warned the world is closer to a regional war in the Middle East and that Israel has crossed red lines, which, in the words ...
01 Nov, 2023

Why Iran Is Gambling on Hamas

Almost from the moment that Hamas attacked Israel on October 7, foreign policy analysts began fretting about Iran. U.S. and Israeli officials have stated there is no ...
30 Oct, 2023

The Proxy Forces Iran Has Assembled Across the Middle East

For decades, the Shiite Muslim ayatollahs who came to power in Iran through the 1979 Islamic Revolution have worked to build an arc of like-minded proxy forces ...
26 Oct, 2023

America would struggle to break Iran’s oil-smuggling complex

In february dilro, an obscure company based in Dubai, bought the Ocean Kapal, an 18-year-old tanker. Since then the Panama-flagged vessel has been given a new name, ...
13 Oct, 2023

Iran urges Islamic and Arab nations to unite against Israel

Iran has called on Islamic and Arab countries to form a united front against Israel, as the West ramped up warnings against exploiting the volatile situation and ...
06 Oct, 2023

Iran Sees Biggest Drop In Internet Freedom In 2023

Iran saw the most significant decline in internet freedom in 2023, as authorities attempted to suppress protests associated with the Woman, Life, Freedom movement. The latest Freedom ...
28 Sep, 2023

US imposes sanctions on Iranian drone procurement network

The United States on Wednesday placed sanctions on entities and people based in China, Turkey, the United Arab Emirates and Iran for aiding the Iranian attack drone ...
28 Sep, 2023

Connectivity has been critical to the Women Life Freedom movement

One year after the death of 22-year-old Mahsa Amini, activists both in Iran and abroad are still desperately searching for ways to take effective action against the ...

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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