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United Arab Emirates (UAE) Events

ifmat - UAE expands strategic oil hub to counter Iranian threat
10 Feb, 2022

UAE expands strategic oil hub to counter Iranian threat

The geopolitically critical positioning of the UAE’s Fujairah as an alternative global crude oil storage facility and transit hub to the perennially troublesome Strait of Hormuz route ...
ifmat - Centcom Nominee says Iran sanctions relief puts US troops at greater risk
09 Feb, 2022

Centcom Nominee says Iran sanctions relief puts U.S. troops at greater risk

President Joe Biden's pick for the next CENTCOM commander has admitted that Iran can use sanctions relief to support terrorist activities in the Middle East.
ifmat - CENTCOM Nominee Iran is no1 destabilizing threat in Middle East
09 Feb, 2022

CENTCOM Nominee: Iran is no.1 destabilizing threat in Middle East

The U.S. must use advanced technology and work with regional partners to counter Tehran, Army three-star tells lawmakers.
ifmat - Iran leader orders Vindication Jihad hybrid war against foes
09 Feb, 2022

Iran leader orders ‘Vindication Jihad,’ hybrid war against foes

Iran’s Supreme Leader Ali Khamenei has called for a stronger effort to counter criticism and attacks against the Islamic Republic by using “hybrid warfare."
ifmat - Irans new naval militia unit increases its region wide export of terrorism
04 Feb, 2022

Iran’s new naval militia unit increases it’s ‘region wide export of terrorism’

The Iranian opposition group that exposed Iran’s secret nuclear-enrichment facilities in 2002 has released new information on the leadership structure of the Quds Force naval command and ...
ifmat - Here how the US can reestablish a measure of deterrence against Iran
04 Feb, 2022

Here’s how the US can reestablish a measure of deterrence against Iran

For the third time in two weeks, Iran-backed Houthi rebels in Yemen on Monday attacked the United Arab Emirates with ballistic missiles — this time during the ...
ifmat - US officials study new financial sanctions targeting the Houthis and its top figures
03 Feb, 2022

U.S. officials study new financial sanctions targeting the Houthis and its top figures

A Clan-based militia government in the Arab world’s poorest country is presenting the Biden administration with another foreign policy setback as Yemen’s Houthis launch cross-border drone and ...
ifmat - Iran poisons in the Arab body Mullahs captagon in the service of terrorism
03 Feb, 2022

Iran’s poisons in the Arab body: Mullahs’ captagon in the service of terrorism

Shiite militias backed by the Iranian regime are still working to invade Arab countries with cross-border drug shipments in an effort to earn money to finance terrorist ...
ifmat - Iraqi Hezbollah Brigades launch campaign to finance Houthi drones
03 Feb, 2022

Iraqi Hezbollah Brigades launch campaign to finance Houthi drones

The “Your Money Means Drones” campaign has already raised 1 billion Iraqi dinars ($685,000), according to Iraqi media reports.
ifmat - European lawmakers push to classify Houthi militia as terrorist organization
03 Feb, 2022

European lawmakers push to classify Houthi militia as terrorist organization

Several European parliamentarians have reportedly stressed the importance to blacklist the Houthi militia as a terrorist organization due to their violations against civilians and for storing weapons ...
ifmat - UK takes four deceased Iranians off its sanctions list
02 Feb, 2022

UK takes four deceased Iranians off its sanctions list

Britain has removed four dead Iranians from its sanctions list, possibly to help secure the release of two Britons jailed in Iran.

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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