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United Arab Emirates (UAE) Events

27 Sep, 2023

IRGC Offers Incentives To Iranians To Populate Persian Gulf Islands

Iran’s Revolutionary Guards has embarked on a scheme to increase the population of the Iranian islands in the Persian Gulf to solidify sovereignty over the area. During ...
27 Sep, 2023

US sanctions Chinese firms for Russia, Iran drone parts

Three Hong Kong trading firms have been sanctioned by the United States for allegedly shipping components to Iran and Russia for making drones used for attacking Ukraine. ...
25 Sep, 2023

Iran and Russia boost defense diplomacy

Russian Defense Minister Sergei Shoigu last week made an official visit to Iran. The two countries are looking to further develop their military and defense cooperation. The ...
22 Sep, 2023

Iranian activists across Europe are targets of threats and harassment

Iran and its agents appear to be orchestrating a Europe-wide campaign of harassment, surveillance, kidnap plots and death threats targeting political activists who are protesting against the ...
20 Sep, 2023

Who is being freed in the Iran prisoner swap?

Five Americans who had been jailed for years in Iran are flying back home on Monday as a part of a controversial prisoner swap. The deal - ...
20 Sep, 2023

Iran’s Internet Speed Hits Lowest Point Amid State Disruptions

Iran's internet speed hit its lowest point in the past year compared to other countries globally, according to the latest Speedtest report. Based on the website’s data ...
20 Sep, 2023

Outrage as Iran president prepares to address UN: ‘Wants to kill American citizens’

Following the killing of hundreds of protesters by the Iranian regime, outrage is accompanying potential Senate action to ban future U.N. visits by Iran President Ebrahim Raisi ...
18 Sep, 2023

How will Iran populate the Strait of Hormuz islands the UAE also claims

Iran is putting plans in motion to increase the population of islands in the strategic Strait of Hormuz that are claimed by the United Arab Emirates as ...
15 Sep, 2023

Virginia man convicted of exporting heavy equipment to Iran

A federal jury has convicted Jalal Hajavi of conspiring to violate the International Emergency Economic Powers Act (“IEEPA”) and the Iranian Transactions and Sanctions Regulations (“ITSR”)
15 Sep, 2023

Internet Restrictions in Iran: Impact on Economy and Society

The Iranian regime has gained notoriety in recent times for its stringent control over internet access, setting an alarming record in the first half of 2023 by ...
11 Sep, 2023

Iran Intends To Replace Dollar With Local Currencies For Travelers

The Central Bank of Iran intends to offer regional currencies to citizens traveling to neighboring countries, instead of selling them US dollars. Iran this year provided Iraqi ...

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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