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United Arab Emirates (UAE) Events

23 Jun, 2023

Iran and EU Negotiators Discuss How to Cool Nuclear Tensions

Iran met in Qatar with European Union mediator Enrique Mora as part of efforts to revive its 2015 nuclear pact with world powers, as Tehran and Washington ...
23 Jun, 2023

Iran reaches out to UAE and Qatar while fueling Hamas terrorism

Iran has been reaching out to the United Arab Emirates and Qatar while continuing to host Hamas and promote terrorism in the region. On Thursday Iran’s foreign ...
23 Jun, 2023

FM Invites UAE President To Tehran

The Iranian foreign minister has invited Sheikh Mohamed bin Zayed, the president of the United Arab Emirates, to Tehran. Hossein Amir-Abdollahian presented bin Zayed with the invitation ...
22 Jun, 2023

Iran and EU Hold “Intense” and “Constructive” Nuclear Talks

Iranian negotiators met with the European Union (EU) mediator Enrique Mora on Wednesday, June 21, in Qatar, as part of ongoing efforts to revive the 2015 nuclear ...
15 Jun, 2023

Senior Iranian Diplomat says He Met With Europeans In UAE

Iran’s chief nuclear negotiator, Ali Bagheri-Kani tweeted Tuesday that he met with British, French and German diplomats in the United Arab Emirates recently. In a short tweet ...
15 Jun, 2023

Raisi talks Iranian-Venezuela ‘new world order’ in S. America trip

Iran’s President Ibrahim Raisi, on a multi-day trip to South American countries, pushed for a “new world order” which would include Iran as a key player and ...
12 Jun, 2023

Iran seeking sensitive tech from private industry for drone program

Four federal agencies issued a joint warning to private industry regarding Iran’s efforts to circumvent sanctions to obtain sensitive technologies for its drone programs. The Departments of ...
07 Jun, 2023

Iran’s hardline rulers see missile systems as vital deterrent

Iran presented what officials described as its first domestically-made hypersonic ballistic missile on Tuesday, the official IRNA news agency reported, an announcement likely to heighten Western concerns ...
05 Jun, 2023

US sanctions target Iran’s internet censorship amid protests

The United States said on Friday it imposed sanctions on Iranian technology company Arvan Cloud, two employees and an affiliated Emirati firm for helping Tehran censor the ...
05 Jun, 2023

Can the US patch things up with Iran and China?

The US could be hedging its bets on tensions with Russia by trying to cool down friction with China and Iran. Russia is a close partner of ...
05 Jun, 2023

Iran’s plan to form naval alliance with Gulf countries significant

The commander of Iran's navy has said his country and several Gulf countries plan to form a naval alliance to secure regional stability, according to Iranian media. ...

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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