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United Arab Emirates (UAE) Events

ifmat - UAE ambassador meets Iranian FM after he resumes diplomatic work
15 Sep, 2022

UAE ambassador meets Iranian FM after he resumes diplomatic work

During the meeting, Amir Abdollahian said Iran’s neighborhood policy centers around developing relations with all neighbors, including the United Arab Emirates, the Foreign Ministry said in a ...
ifmat - Iran plans to control Bab Al-Mandab not interested in peace efforts
14 Sep, 2022

Iran plans to control Bab Al-Mandab not interested in peace efforts

Iran is not interested in promoting peaceful solutions in Yemen, the country’s Minister of Information, Culture and Tourism Muammar Al-Eryani said.
ifmat - Persecution of the Bahai Faith in Iran
12 Sep, 2022

Persecution of the Baha’i Faith in Iran

For the past month, there has been an uptick in news stories about members of the Baha’i faith in Iran being arrested on a number of trumped-up ...
ifmat - UAE and Iran FMs discuss bilateral ties
02 Sep, 2022

UAE and Iran FMs discuss bilateral ties

Sheikh Abdullah bin Zayed, the United Arab Emirates’ Minister of Foreign Affairs and International Cooperation, discussed with Hossein Amirabdollahian, Iran's minister of foreign affairs, bilateral relations and ...
ifmat - Iran bans women from entering stadium to watch soccer
02 Sep, 2022

Iranian stadiums open to women but for how long?

The attendance of Iranian women at Tehran's Azadi Stadium to watch a football match in the country's Persian Gulf Pro League has raised hopes women will no ...
ifmat - Iranian opposition group says nuclear deal to be signed by end of September
01 Sep, 2022

Iranian opposition group says nuclear deal to be signed by end of September

The Saudi owned, UK based Iran International news site on Wednesday, reported on statements by a former senior official of the International Atomic Energy Agency (IAEA) who ...
ifmat - US-Iran nuclear deal will strengthen Russia and IRGC
29 Aug, 2022

US-Iran nuclear deal will strengthen Russia and IRGC

The US and Iran are making slow but steady progress in returning to the nuclear deal, which would relieve Iran of billions of dollars worth of sanctions ...
ifmat - Iran and Russia Are Cementing an alliance with Grain Drones and Satellites
29 Aug, 2022

Iran and Russia Are Cementing an alliance with Grain, Drones and Satellites

Iran and Russia are forging tighter ties than ever, as their international isolation drives the two staunch American foes toward more trade and military cooperation, alarming Washington.
ifmat - Yemen Iran-backed Houthis refuse to extend the truce
25 Aug, 2022

In Yemen, an Iran-backed terror group lays low

Early this year, Yemen’s Houthi rebels attracted international headlines due to a series of drone attacks on targets in the United Arab Emirates. Israel was quick to ...
ifmat - Khayyam Satellite Iran Regime new tool to back up global terrorism
24 Aug, 2022

Khayyam Satellite, Iran Regime’s new tool to back up global terrorism

Last week, the Iranian regime’s media reported that the mullahs had been successful in launching a new satellite named ‘Khayyam’. From the regime’s officials to those loyal ...
ifmat - After Iraqi oil blending scheme Iran found better way to evade US sanctions
19 Aug, 2022

After Iraqi oil blending scheme, Iran found better way to evade U.S. sanctions

An apparent scheme by Iran and its shipping industry allies to blend U.S.-sanctioned Iranian oil with Iraqi oil in 2020 was short-lived, according to tanker trackers who ...

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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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