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United Arab Emirates (UAE) Events

11 Dec, 2024

Tehran faces existential threat as Assad regime collapses in Syria

The fall of the Syrian regime and the defeats suffered by the Syrian army on several fronts in the past two weeks have caused serious concern for ...
10 Dec, 2024

Tehran faces existential threat as Assad regime collapses in Syria

The fall of the Syrian regime and the defeats suffered by the Syrian army on several fronts in the past two weeks have caused serious concern for ...
10 Dec, 2024

What the fall of Assad means for Iran’s regional influence

A coalition of Syrian rebel groups led by Hayat Tahrir al-Sham (HTS) launched an unprecedented 12-day offensive that on 8 December put an end to Bashar Al-Assad’s ...
05 Dec, 2024

West Remains Blind to Iranian Regime’s War on Jews

With the murder of Rabbi Zvi Kogan, an Israeli rabbi who helped provide kosher food in the United Arab Emirates, now confirmed as terrorism, the Iranian regime’s ...
05 Dec, 2024

Iran says determined to boost ties with Russia, China to counter US

Iran's president says the country seeks greater cooperation with Beijing and Moscow to confront what he called Washington's unilateralism, just a few weeks before Donald Trump restores ...
04 Dec, 2024

German company caught smuggling chemical plant to Iran

A German company has been penalised for industrial-scale sanctions evasion after being caught smuggling a decommissioned petrochemical plant from Australia to Iran. Aiotec GmbH agreed to pay ...
04 Dec, 2024

US imposes sanctions on 35 entities

The United States on Tuesday imposed sanctions on 35 entities and vessels, including two from India, for transporting Iranian oil to other countries. The two India-based entities ...
03 Dec, 2024

Iran reaches out to Qatar, Turkey amid Syria fighting

Iran has reached out to Turkey and Qatar, both of which are US allies, amid the fighting in Syria. On November 28, Hayat Tahrir al-Sham overran numerous ...
03 Dec, 2024

US and UAE discussed lifting Assad sanctions to isolate Iran

The US and the United Arab Emirates (UAE) discussed the possibility of lifting sanctions on Syrian President Bashar Al-Assad if he peels himself away from Iran and ...
28 Nov, 2024

U.S. Should Expand Its Sanctions Against Tehran’s Industrial Metals Industry

President Donald Trump designed his first term “Maximum Pressure” campaign to constrain both Tehran’s nuclear ambitions and its regional destabilization efforts. It worked. Enrichment remained frozen even
28 Nov, 2024

Britain can no longer tolerate the anti-Semitic IRGC

Since October 7, the unthinkable has become reality. Anti-Semitism, already a shadow over Jewish communities, has escalated into something even more sinister. Hamas’s massacre of over 1,200 ...

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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