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United Arab Emirates (UAE) Events

12 May, 2023

Iran increases trade with BRICS including China

Iran has been ramping up trade with members of the BRICS group, as Tehran looks to join the five-nation alliance that is often seen as an alternative ...
11 May, 2023

Iran Banned Arm Wrestling For Women Due To Hijab Rules

An Iranian female arm wrestler says a government official banned the sport for some period of time because the wrist and a part of the elbow could ...
10 May, 2023

Iran cleric says Muslims that don’t go on Hajj ‘might die as a Jew’

The representative for the Islamic Republic of Iran’s supreme leader in the Kohgiluyeh and Boyer-Ahmad province delivered an antisemitic sermon in late April, declaring that Muslims who ...
ifmat - Iranians Selling Their Organs Abroad Due To Poverty
05 May, 2023

Iranians Selling Their Organs Abroad Due To Poverty

With the deepening economic crisis and skyrocketing inflation, the sale of body organs abroad is reaching alarming levels in Iran, local media warns. Organ trafficking has become ...
ifmat - Iran Appoints Ambassador To UAE
05 Apr, 2023

Iran Appoints Ambassador To UAE

Iran has appointed an ambassador to the United Arab Emirates for the first time in seven years, Iranian state media reported on Tuesday.
ifmat - Faulty Iranian drones are causing headaches for Russia
17 Mar, 2023

How to curb the threat of Iranian drones

Iran’s drone manufacturing enterprise has been long in the making. It started more than three decades ago during the war with Iraq in the '80s. When the ...
ifmat - Top security official in UAE to seek stronger ties
17 Mar, 2023

Top security official in UAE to seek stronger ties

Iran's top security official held high-level talks in the United Arab Emirates on Thursday as Tehran seeks greater outreach to Gulf states amid mounting tensions with the ...
ifmat - Iran Conducts Direct Trade Only With Five Countries
07 Feb, 2023

Iran Conducts Direct Trade Only With Five Countries

A member of Iran’s Chamber of Commerce says the country conducts direct trade only with China, Russia, Turkey, UAE and Oman, and with others through intermediaries. Bahram ...
ifmat - Report How Iranian regime is using cryptocurrency to bypass sanctions
25 Jan, 2023

Report – How Iranian regime is using cryptocurrency to bypass sanctions – Transferring money to the US

PayMon is a gold-backed crypto-currency card that has been launched by Mullah regime to hide their Bitcoin-Altcoin assets in their pockets. This also means that while a ...
ifmat - Ali Karimi Death threats made against him by the Iran government after supporting protesters
30 Nov, 2022

Ali Karimi: Death threats made against him by the Iran government after supporting protesters

Iranian soccer great Ali Karimi has alleged that death threats have been made against him, while his family and close friends have been intimidated and harassed by ...
ifmat - Iranian Ayatollah declining health complicates nuclear deal negotiations
16 Sep, 2022

Iranian Ayatollah’s declining health complicates nuclear deal negotiations

Rumors of the declining health of Iran’s supreme leader, Ayatollah Ali Khamenei, have further complicated the cost-benefit calculus for U.S. policymakers on the Iran nuclear issue.

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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