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United Arab Emirates (UAE) Events

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. ...
31 May, 2023

Russia Is Sending 24 Su-35 Fighters to Iran

Iran will soon receive the first batch of a new fleet of Russian fighter jets. The 24 Su-35 strike fighters are arguably Russia’s most technologically advanced fighters, ...
31 May, 2023

Russia Is Sending 24 Su-35 Fighters to Iran

Iran will soon receive the first batch of a new fleet of Russian fighter jets. The 24 Su-35 strike fighters are arguably Russia’s most technologically advanced fighters, ...
30 May, 2023

Why did Shamkhani resign

Ali Shamkhani, the secretary of Iran's Supreme National Security Council (SNSC), resigned from his post last week in a tussle that would empower conservatives in the country. ...
24 May, 2023

Iran Builds an Underground and Possibly Unreachable Nuclear Facility

U.S. airstrikes would likely not be able to reach an underground Iranian nuclear facility being built near the Zagros Mountains in central Iran, according to experts and ...
22 May, 2023

Envoy Praises Iran’s Support for Yemen

Yemen's Ambassador to Iran Ibrahim Mohammad al-Deilami commended Iran’s unwavering support for Yemen throughout the years of foreign aggression, stating that Iran was the sole country to ...
15 May, 2023

Selling Body Parts for Survival: Iran’s Disturbing Phenomenon Shakes Society

In the heart-wrenching saga of a nation teetering on the brink of economic collapse
12 May, 2023

Iran accused of using seized ships as pawns in political game

Iran’s seizure of two oil tankers in the Gulf centres on a political crisis that will not be resolved easily or quickly, experts have warned. The ships ...
12 May, 2023

Iranian Activities in East Africa Nature and Significance

Overview Iran engages in both overt and covert activities in East Africa. Its overt activities are the establishment of political, economic and ideological-educational ties with countries in ...

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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