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United Arab Emirates (UAE) Events

ifmat - Two Iranian Cabinet ministers are wanted by Interpol
30 Aug, 2021

Two Iranian Cabinet ministers are wanted by Interpol

Ahmad Vahidi and Mohsen Rezai are veterans of Iran’s political scene and long-time players in its effort to build proxy militia forces elsewhere in the Middle East.
ifmat - Iran sends oil shipment to Syria
26 Aug, 2021

Hezbollah terrorist group is Arranging Oil Shipments From Iran

Hassan Nasrallah, the leader of the Lebanese Shia Islamist organization Hezbollah has announced more Iranian ships...
ifmat - Hezbollah is killing Lebanon
20 Aug, 2021

Hezbollah is killing Lebanon

My native country Lebanon was once called the “Switzerland of the Middle East” and its capital Beirut was called the “Paris of the Middle East”. Those days ...
ifmat - Iran influence in Africa poses a serious threat
19 Aug, 2021

Iran’s influence in Africa poses a serious threat

In the context of the attempts to revive the nuclear agreement with Iran, little attention is given to the Islamic Republic’s meddling beyond the Middle East — ...
ifmat - France Germany UK very concerned about Iranian uranium enrichment
19 Aug, 2021

France Germany UK very concerned about Iranian uranium enrichment

France, Germany and Britain voiced grave concern on Thursday about a report that Iran had accelerated its enrichment of uranium to near weapons grade, saying this was ...
ifmat - Iran LPG exports near 2-year high in July and Aug on China demand
19 Aug, 2021

Iran’s LPG exports near 2-year high in July and Aug on China demand

Iran's LPG exports are set to stay near two-year peaks of around 500,000 mt in July and August, meeting China's voracious appetite for cheaper petrochemical feedstock given ...
ifmat - Iran selecting high-profile terrorist to be its interior minister
17 Aug, 2021

Iran selecting high-profile terrorist to be its interior minister

The Iranian regime has shocked the world by choosing to appoint an internationally wanted person as Iran’s new interior minister.
ifmat - The arrest of 7 lawyers and civil activists in Iran
16 Aug, 2021

The arrest of 7 lawyers and civil activists in Iran

Reports indicate that seven lawyers and civil activists were arrested in Iran on Saturday, August 14. The group of civil society activists and lawyers is said to ...
ifmat - Iran mullahs have fans in Erdogan inner circle
16 Aug, 2021

Iran’s mullahs have fans in Erdogan’s inner circle

The regime of Turkish President Recep Tayyip Erdogan contains people related either directly or indirectly to the mullahs’ regime in Iran.
ifmat - Opposition over death committees besieges Ebrahim Raisi in four European capitals
13 Aug, 2021

Opposition over death committees besieges Ebrahim Raisi in four European capitals

The Iranian opposition abroad continues its campaign in major European capitals, including London, Paris, Amsterdam and Berlin, to demand the trial of new Iranian President Ebrahim Raisi ...
ifmat - Energy Terrorism - Iran escalates attacks in Strait of Hormuz putting global oil supply at risk
12 Aug, 2021

Energy Terrorism – Iran escalates attacks in Strait of Hormuz putting global oil supply at risk

The term "energy terrorism" is being used to describe suspicious activity in the vicinity of the Strait of Hormuz near Iran.

Posts pagination

Previous 1 … 42 43 44 … 124 Next

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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