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United Arab Emirates (UAE) Events

ifmat - Hezbollah stands ready to exploit chaos in Lebanon
19 Jul, 2021

Hezbollah stands ready to exploit chaos in Lebanon

Lebanon is going through one of the gravest economic depressions in modern history. More than half of the country’s population now lives in poverty, and the country’s ...
ifmat - Iran nuclear facilities coming under attack
16 Jul, 2021

Iran’s nuclear facilities coming under attack

Iranian nuclear facilities are the target of mysterious strikes, the latest of which was on June 23 last year.
ifmat - Iran using water as a weapon against Iraq
15 Jul, 2021

Iran using water as a weapon against Iraq

The Iranian regime practices what amounts to terrorism, using water as a weapon against the people of Iraq.
ifmat - US And Saudi Arabia discussing attacks by Iran-Backed militants
07 Jul, 2021

US And Saudi Arabia discussing attacks by Iran-Backed militants

The Biden Administration on Tuesday hosted Saudi Arabia’s Deputy Defense Minister Khalid bin Salman, a brother of the country’s powerful crown prince Mohammad bin Salman.
ifmat - Raisi and new malign activities of Quds Force
30 Jun, 2021

Raisi and new malign activities of Quds Force

The available data indicate that the Quds Force is a specialized division or an elite paramilitary arm of IRGC in Iran. Quds Force built up a widespread ...
ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - Iran shadow fleet of tankers increases its smuggling of oil to China
29 Jun, 2021

Iran’s shadow fleet of tankers increases its smuggling of oil to China

Iran has started to increases its illegal sales of oil despite the sanctions that were imposed on it in 2018 by the administration of then U.S. President ...
ifmat - Iran-backed Houthis tried to attack Saudi Arabia 1031 times using ballistic Missiles and Armed Drones
21 Jun, 2021

Iran-backed Houthis tried to attack Saudi Arabia 1031 times using ballistic Missiles and Armed Drones

The Iran-backed Houthi militias in Yemen are continuing their escalation against Saudi Arabia through ballistic missile and armed drone attacks.
ifmat - What is Iraq doing about uncontrollable Iran-backed militias
01 Jun, 2021

What is Iraq doing about uncontrollable Iran-backed militias

Iraq’s Prime Minister Mustafa Al Kadhimi has made several bold actions to curtail militias since assuming office last May – raiding paramilitary groups' headquarters in Baghdad and ...
ifmat - Irans deadly grip reaches into Africa
26 May, 2021

Iran’s deadly grip reaches into Africa

The latest news reports are focused on the explosive results of Iran’s investment in the ongoing conflict between Israel and Hamas—a divisive and distressing confrontation to be ...
ifmat - Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani
19 May, 2021

Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani

The Iran-backed Houthi militias in Yemen have detained dozens of people in the Mahwit province for tearing down posters of Iran’s Supreme Leader Ali Khamenei, slain Iranian ...

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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