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United Arab Emirates (UAE) Events

ifmat - Iran is close to a Nuclear Bomb
23 Jul, 2022

Iran is close to a Nuclear Bomb

Iran owns the technical capacity to make a nuclear bomb at any time, a senior regime official boasted this weekend.
ifmat - EU slams Houthis for refusing to open roads in Taiz
20 Jul, 2022

EU slams Houthis for refusing to open roads in Taiz

The EU on Tuesday criticized the Iran-backed Houthis for refusing to end their siege on Taiz, a major Yemeni city, as the UN Yemen envoy pushes the ...
ifmat - Iran boosts crude supply to Venezuela for refining freeing up exportable oil
20 Jul, 2022

Iran boosts crude supply to Venezuela for refining, freeing up exportable oil

Iran is increasing supplies of a key crude grade that Venezuela is using to boost its aging refineries’ productivity and free domestic oil for exports, documents seen ...
ifmat - Putin to meet Turkey Erdogan and Iranian President Raisi in Tehran
19 Jul, 2022

Putin to meet Turkey’s Erdogan and Iranian President Raisi in Tehran

Russian President Vladimir Putin will hold talks Tuesday with Turkey's President Recep Tayyip Erdogan and Iranian President Ebrahim Raisi in Tehran amid hopes for progress on negotiations ...
ifmat - Royal navy seized smuggled Iranian missiles
16 Jul, 2022

Royal navy seized smuggled Iranian missiles

Last week, Britain’s Royal Navy reported that a shipment of Iranian weapons had been seized by one of its warships in international waters earlier this year. Rocket ...
ifmat - Iran hardline rulers see missile systems as vital deterrent
13 Jul, 2022

Iran’s hardline rulers see missile systems as vital deterrent

Iran’s military ambitions are likely to figure high in President Joe Biden’s meetings with Israeli and Saudi leaders on a trip to the Middle East, as Tehran’s ...
ifmat - Iran Raisi links regional dust storms to Western hegemony
13 Jul, 2022

Iran’s Raisi links regional dust storms to Western hegemony

Iran's President Ebrahim Raisi accused Western powers of playing into the destruction of environment by tapping into the Middle East's natural resources.
ifmat - Iranian officials vow Hijab enforcement after widespread defiance
13 Jul, 2022

Iranian officials vow Hijab enforcement after widespread defiance

Government and military officials in Iran have warned the population over disobeying hijab rules, one day after many women took off their headscarves in public.
ifmat - How Iran uses the threat of naval mines
12 Jul, 2022

How Iran uses the threat of naval mines

Naval mines have caused more damage and destruction to U.S. warships than any other weapon since World War II. Used as asymmetric weapons, these self-contained explosive devices ...
ifmat - UK warship seizes advanced Iranian missiles bound for Yemen
12 Jul, 2022

UK warship seizes “advanced Iranian missiles” bound for Yemen

Last Thursday, in a glimpse into the British government’s support for the barbaric House of Saud, the Royal Navy reported that one of its warships had seized ...
ifmat - Amani appointed new Iranian ambassador to Lebanon
11 Jul, 2022

Amani appointed new Iranian ambassador to Lebanon

Amani spent 9 years of his diplomatic career in Egypt. Prior to beginning his mission in Egypt, he served as the Deputy Director-General of the Office of ...

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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