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United Arab Emirates (UAE) Events

ifmat - How AI is revealing the secrets of Iran’s Nascent Centrifuge factory
29 Jul, 2021

How AI is revealing the secrets of Iran’s Nascent Centrifuge factory

Iran is perhaps 18 to 24 months from completing an underground centrifuge assembly hall at its Natanz nuclear facility, according to a recently released analysis from Center ...
ifmat - Senior Sunni Cleric in Iran says water is not the only reason for unrest
29 Jul, 2021

Senior Sunni Cleric in Iran says water is not the only reason for unrest

A senior Sunni cleric in Iran has criticized the government’s management of the country and implicitly defending protests in oil-rich Khuzestan province, has said the reason is ...
ifmat - Water protests in Iran test country leaders
28 Jul, 2021

Water protests in Iran test country’s leaders

Weekslong Iranian protests over water scarcity present an early test for incoming president Ebrahim Raisi, who takes office next week amid mounting challenges including a grinding economic ...
ifmat - AJC Praises introduction of House Resolution urging EU to fully designate Hezbollah as a Terrorist Organization
27 Jul, 2021

AJC Praises introduction of House Resolution urging EU to fully designate Hezbollah as a Terrorist Organization

American Jewish Committee (AJC) welcomes the introduction today of a resolution in the U.S. House of Representatives urging the European Union to designate Hezbollah in its entirety ...
ifmat - Iran cutting off electricity and internet to gloss over Khuzestan protests
27 Jul, 2021

Iran cutting off electricity and internet to gloss over Khuzestan protests

Protests have been raging on since July 15 on a daily basis in Iran’s Khuzestan Province.
ifmat - Iran builds new prison in Syria ignoring blackouts and water crisis at home
26 Jul, 2021

Iran builds new prison in Syria ignoring blackouts and water crisis at home

The Islamic Revolutionary Guard Corps(IRGC) of Iran opened its own prison in the Zamla gas field in the countryside of Raqqa in northeastern Syria.
ifmat - Pro-Iranian Militia commander threatens attacks against US Forces
26 Jul, 2021

Pro-Iranian Militia commander threatens attacks against US Forces

The commander of Iraq's self-styled pro-Iranian "resistance" forces has threatened to mount more attacks on U.S. forces inside the country if they don't withdraw.
ifmat - Morality police - Invented by Iran and practiced by Houthis to extort Yemenis
26 Jul, 2021

Morality police – Invented by Iran and practiced by Houthis to extort Yemenis

With tacit Iranian orders, the Houthi militia has begun to implement the practices of what it calls the security apparatus, which Iran calls the “Guidance Patrol,” which ...
ifmat - Fatemiyoun - Iranian tool to surround Afghanistan with new Popular Mobilization militias
23 Jul, 2021

Fatemiyoun – Iranian tool to surround Afghanistan with new Popular Mobilization militias

The Iranian regime is trying to replicate the model of its Popular Mobilization militias in Afghanistan, after the Revolutionary Guards succeeded in imposing this model in Iraq ...
ifmat - US Senate Republican leader condemns Iran plot to kidnap Alinejad
22 Jul, 2021

US Senate Republican leader condemns Iran’s plot to kidnap Alinejad

US Senate Republican Leader Mitch McConnell Wednesday blasted Iran’s government’s plot to kidnap US citizen, journalist, and human rights activist Masih Alinejad.
ifmat - Biden tells congress Iran arms to Hezbollah undermines Lebanon
21 Jul, 2021

Biden tells congress Iran arms to Hezbollah undermines Lebanon

In a message to the US Congress regarding Lebanon on July 20, President Joe Biden referred to Iran’s “continuing arms transfers to Hizballah”, as undermining Lebanese sovereignty.

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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