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United Arab Emirates (UAE) Events

ifmat - UAE calls for an end to Iran meddling
17 Nov, 2021

Top UAE delegation set to visit Iran to ‘de-escalate tensions’

A high-level delegation is expected to visit Teheran soon as the country is "taking steps to de-escalate tensions with Iran."
ifmat - Iranian Regime turns to China and Russia bypassing American pressure
26 Oct, 2021

Iranian Regime turns to China and Russia bypassing American pressure

As the Trump presidency slides into the sunset, a review of its approach to Iran reveals an unrelenting pursuit of economic sanctions, impelled by a visceral animosity...
ifmat - Saudi FM and US envoy discuss Iranian support to terrorist militias
22 Oct, 2021

Saudi FM and US envoy discuss Iranian support to ‘terrorist militias’

Saudi Foreign Minister Prince Faisal bin Farhan al-Saud and US Special Envoy for Iran Robert Malley met in Riyadh on Wednesday to discuss the Iranian nuclear talks, ...
ifmat - Former Mossad chief says Iran poses bigger threat to UAE than to Israel
18 Oct, 2021

Former Mossad chief says Iran poses bigger threat to UAE than to Israel

Iran’s nuclear ambitions and aspirations of regional hegemony fuel its desire to undermine the other regimes in the Persian Gulf, former Mossad intelligence agency Director Yossi Cohen ...
ifmat - Tehran communicates with Taliban government despite lack of recognition
08 Oct, 2021

Tehran communicates with Taliban government despite lack of recognition

The Iranian authorities are communicating with the Taliban movement in Afghanistan despite not recognizing its government. Mohammad Sadeq Motamedian, governor of Iran’s Khorasan Razavi province, paid an ...
ifmat - China now holds the keys to an Iran nuclear deal
08 Oct, 2021

China now holds the keys to an Iran nuclear deal

Iran has come to the conclusion that a deal with the United States and Europe over its nuclear capabilities no longer meets its cost-benefit analysis.
ifmat - Iran - Prospects for Difficult Economic Conditions
07 Oct, 2021

Iran – Prospects for ‘Difficult Economic Conditions’

In addition to the empty baskets of the Iranian people, now because of the destruction of the country’s production and economic infrastructure, the situation for business is ...
ifmat - Iran threatens Bahrains internal security nominee for US ambassador to the kingdom says
06 Oct, 2021

Iran threatens Bahrain’s internal security, nominee for US ambassador to the kingdom says

The nominee for US ambassador to Bahrain told Congress on Tuesday that Iran poses a security threat to Manama and said safeguarding Americans in the kingdom would ...
ifmat - The 1988 Massacre is a crime for which the Iranian Regime must be held accountable
04 Oct, 2021

The 1988 Massacre is a crime for which the Iranian Regime must be held accountable

Before talking about the role played by Ebrahim Raisi, the newly elected Iranian president, in the 1988 massacre, and the major violations of human rights that were ...
ifmat - Iranian General says Hizbullah and Hamas Defend Iran
01 Oct, 2021

Iranian General says Hizbullah and Hamas Defend Iran

IRGC General Gholamali Rashid: Hizbullah In Lebanon, Hamas And PIJ In Palestine, PMU In Iraq, And The Houthis In Yemen Are All Armies Ready To Defend The ...
ifmat - Iran wont accept commitments beyond 2015 nuke deal
01 Oct, 2021

Iran won’t accept commitments beyond 2015 nuke deal

Iran will not accept more commitments beyond the 2015 nuclear deal, commonly known as the Joint Comprehensive Plan of Action (JCPOA), the Ministry of Foreign Affairs said.

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 [+]

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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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