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United Arab Emirates (UAE) Events

ifmat - Iran-linked missile and maritime threats continue
05 May, 2022

Iran-linked missile and maritime threats continue

Since the 1980s, US forces, partner states, and regional waterways have been threatened by Iran’s increasingly precise ballistic and cruise missiles and naval forces, all of which ...
ifmat - Iranian leader urges Palestinians to continue fight against Israel
03 May, 2022

Iranian leader urges Palestinians to continue fight against Israel

Iran's Supreme Leader Ayatollah Ali Khamenei has called on the Palestinian people to continue their fight against Israeli security forces and condemned the policy of normalizing relations ...
ifmat - Iran must stop support for Iraqi militias and it destabilizes Iraq
26 Apr, 2022

Iran must stop support for Iraqi militias and it destabilizes Iraq

The US is "deeply concerned" about Iran's "malign influence" in Iraq, Deputy Assistant Secretary of State for Iraq and Iran, Jennifer Gavito, told reporters on Friday.
ifmat - New Iran Nuclear Deal would be a significant victory for Tehran
26 Apr, 2022

New Iran Nuclear Deal would be a significant victory for Tehran

In order to reach a new deal with the Iranian regime concerning its nuclear program, the Biden administration has already made significant concessions to Tehran. And it ...
ifmat - ADL task force calls on administration to keep IRGC on foreign terror list
21 Apr, 2022

ADL task force calls on administration to keep IRGC on foreign terror list

It emphasizes that Iran’s Islamic Revolutionary Guard Corps and its Quds Force are responsible for training and funding Islamic terrorist organizations, including Hezbollah, Hamas, Palestinian Islamic Jihad ...
ifmat - Bomb Iran to stop a wider war in Europe and protect Taiwan
14 Apr, 2022

Bomb Iran to stop a wider war in Europe and protect Taiwan

Putin’s war against Ukraine is far from Tehran. But if the Biden administration hopes to deter Russia in Ukraine, and its growing alliance with China and Iran, ...
14 Apr, 2022

Iraq’s foreign minister says Iran is loyal neighbor to Iraq

Iran has been a loyal neighbor and Baghdad would not allow any threats originating from its soil against other neighboring states, Iraqi Foreign Minister Fuad Hussein told ...
ifmat - Killing of all US leaders not enough to avenge Soleimani assassination says Iranian commander
13 Apr, 2022

Killing of all US leaders not enough to avenge Soleimani assassination says Iranian commander

The killing of all American leaders would not be enough to avenge the U.S. assassination of Iran’s Revolutionary Guards’ top commander Qassem Soleimani two years ago, a ...
ifmat - Iran appoints terrorist IRGC linked official as Iraq envoy
12 Apr, 2022

Iran appoints terrorist IRGC linked official as Iraq envoy

Iran has appointed a man with apparent links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq.
ifmat - Defense Minister Gantz Regional alliance needed against Iran
12 Apr, 2022

Defense Minister Gantz: Regional alliance needed against Iran

Defense Minister Benny Gantz called for a regional alliance and an expansion of intelligence cooperation in order to make up for a lack of inspections on Iran’s ...
ifmat - How Iran built Hezbollah into a top cyber power
12 Apr, 2022

How Iran built Hezbollah into a top cyber power

After the collapse of the Islamic State caliphate, Hezbollah has taken on the mantle of being the most sophisticated and influential Middle Eastern terrorist organization in cyberspace.

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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