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United Arab Emirates (UAE) Events

ifmat - US mulling redesignating Yemen Iran backed Houthis as terrorist group
20 Jan, 2022

US mulling re-designating Yemen’s Iran-backed Houthis as terrorist group

US President Joe Biden on Wednesday said his administration is considering re-designating Yemen's Houthi movement as an international terrorist organization following drone and missile attacks on the ...
ifmat - Drone attack by Iran-backed Houthis hit oil tanker trucks in Abu Dhabi
17 Jan, 2022

Drone attack by Iran-backed Houthis hit oil tanker trucks in Abu Dhabi

Several explosive-laden drones have hit fuel trucks in Abu Dhabi port in the United Arab Emirates, sparking explosions and fires and killing three and wounding others.
ifmat - Iranian official: The UAE earns billions of dollars annually from smuggling Iranian fuel
14 Jan, 2022

Iranian official: The UAE earns billions of dollars annually from smuggling Iranian fuel

Saeed Mohammad, secretary of Iran’s Supreme Council of Free Zones, says UAE earns billions of dollars annually from Iranian fuel smuggling.
ifmat - Iran-backed Houthis seize UAE ship in the Red Sea
12 Jan, 2022

Iran-backed Houthis seize UAE ship in the Red Sea

Iran-backed Houthi rebels in Yemen recently captured a United Arab Emirates ship in the Red Sea. Former Ambassador Gerald Feierstein discusses its significance.
ifmat - US concerned over Iran supplied drones in Ethiopia war
23 Dec, 2021

US concerned over Iran supplied drones in Ethiopia war

The Biden administration has expressed increasing concern with foreign arms sales to Ethiopia amid the country’s brutal civil war, with particular focus on armed drones provided by ...
ifmat - US officials to discuss tightening Iran sanctions compliance on UAE trip
10 Dec, 2021

U.S. officials to discuss tightening Iran sanctions compliance on UAE trip

The United States will send a senior government delegation to the United Arab Emirates next week to meet with banks over concerns about Iran sanctions compliance, a ...
ifmat - Iran and UAE moving toward a rapprochement after years of tensions
03 Dec, 2021

Iran and UAE moving toward a rapprochement after years of tensions

Iran and the United Arab Emirates appear to be taking the first steps toward some sort of rapprochement after years of tense relations and Iranian threats.
ifmat - UAE to send delegation to Iran soon senior Emirati official says
01 Dec, 2021

UAE to send delegation to Iran soon senior Emirati official says

A senior Emirati official said on Tuesday the United Arab Emirates would soon send a delegation to Iran as part of efforts to improve ties with rival ...
ifmat - UAE-Iran-Turkey transit corridor to become operational
24 Nov, 2021

UAE-Iran-Turkey transit corridor to become operational

The Director-General of Transit and International Transportation Bureau at Iran’s Road Maintenance & Transportation Organization (RMTO) Javad Hedayati confirmed the launch of a new transit corridor through ...
ifmat - US and Gulf states accuse Iran of causing nuclear crisis
19 Nov, 2021

US and Gulf states accuse Iran of causing ‘nuclear crisis’

The United States and its Gulf allies on Wednesday (November 17) accused Iran of causing a nuclear crisis and destabilising the Middle East with ballistic missiles and ...
ifmat - Senior US official visits UAE to discuss Iran and money-laundering controls
18 Nov, 2021

Senior US official visits UAE to discuss Iran and money-laundering controls

The US Treasury Department’s number two official visited the UAE this week to discuss several major topics with Emirati leaders including Iran and the two countries’ crackdown ...

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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