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United Arab Emirates (UAE) Events

ifmat - German intelligence Iran suspected of ramping up nuclear weapon efforts
10 Jun, 2022

German intelligence: Iran suspected of ramping up nuclear weapon efforts

Iran is suspected of ramping up efforts to develop its nuclear weapon capabilities, according to a German intelligence report released on Tuesday.
ifmat - Gulf states blacklist terror financiers linked to Iran
08 Jun, 2022

Gulf states blacklist terror financiers linked to Iran

Members of the Riyadh-based Terrorist Financing Targeting Center (TFTC), which includes the United States, Saudi Arabia, the United Arab Emirates, Qatar, Kuwait, Bahrain and Oman, blacklisted 13 ...
ifmat - Gulf states sanction Iranian IRGC and Hezbollah financiers
07 Jun, 2022

Gulf states sanction Iranian IRGC and Hezbollah financiers

The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard ...
ifmat - Iranian anti-regime activists see another 2009 moment - seek support
02 Jun, 2022

Iranian anti-regime activists see another 2009 moment – seek support

In June of 2009, millions of Iranians joined protests nationwide in the wake of the “reelection” of Mahmoud Ahmadinejad as president, in a vote widely recognized as ...
ifmat - China supporting Iranian IRGC undermines its own economic interests
31 May, 2022

China supporting Iranian IRGC undermines its own economic interests

Records show that Iran’s policy of regional expansion through the Iranian IRGC (Islamic Revolutionary Guard Corps) which is indirectly funded by China’s increasing economic support is undermining ...
ifmat - Iranian IRGC drone manufacturing and regional chaos
20 May, 2022

Iranian IRGC drone manufacturing and regional chaos

IRGC drone manufacturing in Iran, and variants of Iranian unmanned aerial vehicles (UAVs) made by the Islamic Republic’s proxies, are being used more and more often to ...
ifmat - CENTCOM Commander says Iran is primary concern for Middle East security
19 May, 2022

CENTCOM Commander says Iran is primary concern for Middle East security

The new CENTCOM commander has reiterated that Iran remains the most destabilizing force in the Middle East, calling for a coordinated effort to confront the Islamic Republic.
ifmat - US Intelligence IRGC to escalate attacks in case of sanctions waivers
12 May, 2022

US Intelligence: IRGC to escalate attacks in case of sanctions waivers

A US top official said Iran would increase its targeting of Americans and US allies as a result of the Biden administration’s significant sanctions relief and offer ...
ifmat - A nuclear Iran would unleash a nightmare in the Middle East
10 May, 2022

A nuclear Iran would unleash a nightmare in the Middle East

Europe made a bad bet on Russia decades ago. The policy was known as Ostpolitik, which sought to create political and economic ties between then-West Germany and ...
ifmat - Assad devil bargain on display with Iran meeting
10 May, 2022

Assad’s devil’s bargain on display with Iran meeting

Iranian Supreme Leader Ayatollah Khamenei met with Syrian President Bashar Assad and his delegation in Tehran on Sunday. Iranian media put up images of the meeting, showing ...
ifmat - Putting the Iranian drone threat in focus
06 May, 2022

Putting the Iranian drone threat in focus

The US House of Representatives voted last week to pass the Stop Iranian Drones Act.

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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