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United Arab Emirates (UAE) Events

08 Sep, 2023

Iranian Drone Proliferation is Scaling Up and Turning More Lethal

On Sept. 6, a three-hour Russian drone attack on Odessa damaged agricultural and port infrastructure, killing one civilian. Of the 33 air weapons that Russia launched, 25 ...
08 Sep, 2023

Former President Raises Alarm Over Emigration Of Iranian Elites

Iran’s former President Hassan Rouhani has criticized the harsh treatment of the elite, alleging that some officials are pleased that they are leaving the country. “I went ...
06 Sep, 2023

Iran’s State-Run Broadcaster Facing an Eroding Audience

The Iranian regime’s media has acknowledged a concerning development: the global Jam-e Jam network, which catered to Iranians abroad, is teetering on the brink of closure. The ...
28 Aug, 2023

Iran-Backed Houthi Rebels Kill 10 Yemen Soldiers

Iran-backed Houthi rebels killed 10 Yemen army soldiers Sunday from a southern separatist faction in a "surprise attack" after more than a year of relative calm, military ...
25 Aug, 2023

Iran, 5 other states become new members of BRICS

South African President Cyril Ramaphosa announced on Thursday that the BRICS member states agreed to admit Iran, Argentina, Egypt, Ethiopia, the UAE and Saudi Arabia as new ...
23 Aug, 2023

Daughter Pleads With US and Germany to Help Father on Iran’s Death Row

The daughter of a German citizen of Iranian descent who was sentenced to death by Tehran pleaded Tuesday for the United States and Germany to act urgently ...
ifmat - Revolutionary Guard runs drill on disputed islands
03 Aug, 2023

Revolutionary Guard runs drill on disputed islands

Iran's paramilitary Revolutionary Guard launched a surprise military drill Wednesday on disputed islands in the Persian Gulf, just as the U.S. military increase its presence in the ...
02 Aug, 2023

Iran Holds Naval Drills Around Gulf Islands Claimed by UAE

Iran’s Islamic Revolutionary Guard Corps started naval drills around Persian Gulf islands whose sovereignty is disputed by the United Arab Emirates.
26 Jul, 2023

Virginia Man Sentenced to Federal Prison for Conspiring to Violate Iranian Sanctions

Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby today sentenced Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a ...
20 Jul, 2023

How Iran might respond to extended European sanctions on its missile programme

Sanctions on Iran's ballistic missile program imposed by the United Nations Security Council will expire in October. Despite this, the European Union and the United Kingdom plan ...
20 Jul, 2023

Hardliners In Iran Support Russia’s Humiliating Stance On Islands

Iranian public figures are condemning local hardline media that support Russia's position questioning Iran's sovereignty over three islands in the Persian Gulf. Russia's undermined Iran's territorial integrity

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 [+]

ᐱScroll to Top

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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