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United Arab Emirates (UAE) Events

ifmat - Iranian IRGC presence at Qatari defence exhibition draws fire from UAE
08 Apr, 2022

Iranian IRGC presence at Qatari defence exhibition draws fire from UAE

The presence of Iranian IRGC officers at the 2022 Doha International Maritime Defense Exhibition and Conference (DIMDEX), held on March 21-23, garnered extensive media attention.
ifmat - Officials warnings foretell of the prospects for regime demise
08 Apr, 2022

Officials’ warnings foretell of the prospects for regime’s demise

Iran’s state-run media and some regime officials are painting a bleak future for the ruling theocracy. Many of them, while attacking the regime’s refusal to comply with ...
ifmat - Debate on Iranian women access to soccer games flares up again
08 Apr, 2022

Debate on Iranian women’s access to soccer games flares up again

After 2,000 ticket-holding Iranian women were blocked from attending a soccer game in the city of Mashhad, gender inequality in Iran is back in the spotlight.
ifmat - The JCPOA must tackle Iran Illicit finance network
07 Apr, 2022

The JCPOA must tackle Iran’s Illicit finance network

The JCPOA seems to have stood independently of various other foreign policy considerations—a position that the United States will find increasingly difficult to hold.
ifmat - Iran threatens Bahrain over its ties with Israel
07 Apr, 2022

Iran threatens Bahrain over its ties with Israel

Iran has made threats against Bahrain over the Gulf kingdom's ties with Israel, an Israeli defense expert said Wednesday.
ifmat - Imam Khamenei urges government to form taskforce to tackle banks and liquidity issues
06 Apr, 2022

Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency

For years, Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency and bypass various economic sanctions (MPC, the ...
ifmat - Iran money laundering threatens international markets
06 Apr, 2022

Iran’s money laundering threatens international markets

For the better part of two decades, the international focus on Iran has been pointed uniformly at the country's nuclear aspirations. Years of diplomatic efforts to reconcile ...
ifmat - Iran denies US impact on ballistic program and regional influence
04 Apr, 2022

Iran denies US impact on ballistic program and regional influence

The Iranian Revolutionary Guard announced on Thursday that its ballistic missile program and “regional influence” represented in its cross-border activities, were “red lines” and would not be ...
ifmat - Iranian FM says no nuclear deal without delisting IRGC as a terrorist organization
01 Apr, 2022

Iranian FM says no nuclear deal without delisting IRGC as a terrorist organization

The Iranian foreign minister said during a recent interview that Washington’s unilateral sanctions on specific Iranian individuals and entities – imposed by the former Trump administration – ...
ifmat - Iran IRGC head warns Israel against role in the Gulf
01 Apr, 2022

Iran’s IRGC head warns Israel against role in the Gulf

Iran’s Islamic Revolutionary Guard Corps Commander Hossein Salami has warned the governments of the region and the “Zionist movement” against any role in the Persian Gulf. This ...
ifmat - New US sanctions aimed at Iran missile programme and terrorist IRGC
31 Mar, 2022

New US sanctions aimed at Iran missile programme and terrorist IRGC

US President Joe Biden’s administration has imposed new sanctions on Iran, targeting its ballistic missile programme and a terrorist Islamic Revolutionary Guard Corps (IRGC) unit linked to ...

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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