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United Arab Emirates (UAE) Events

ifmat - Mohammad Davoudzadeh Loloei - New symbol of Iranian terrorism in Europe
10 May, 2021

Mohammad Davoudzadeh Loloei – New symbol of Iranian terrorism in Europe

On Thursday, a Danish court upheld a seven-year prison sentence for a Norwegian of Iranian origin for espionage and complicity in a failed plot to kill an ...
ifmat - Iran growing missile threat
05 May, 2021

Iran’s growing missile threat

One of the key shortfalls in the Joint Comprehensive Plan of Action (JCPOA)—also known as the Iran nuclear deal—is that the deal does not address the growing ...
ifmat - Iran mullah impeding Vienna talks
04 May, 2021

Iran’s mullah impeding Vienna talks

Talks between Iran and Western powers kicked off in Vienna in April. The talks focused on two important issues, namely lifting the US sanctions on Iran and ...
ifmat - Foreign Minister Qureshi arrives in Iran
21 Apr, 2021

Foreign Minister Qureshi arrives in Iran

Foreign Minister Shah Mahmood Qureshi arrived here in Iran's capital on a three-day official visit on Tuesday at the invitation of his Iranian counterpart Dr Javad Zarif.
ifmat - New buildings spotted at Iran Parchin military site
19 Apr, 2021

New buildings spotted at Iran’s Parchin military site

Satellite images show that four new buildings have gone up at Iran’s Parchin military complex, where explosives experiments related to nuclear weapons were conducted in the early ...
ifmat - Iran Supreme Leader calls on military to raise its readiness after nuclear reactor incident
19 Apr, 2021

Iran’s Supreme Leader calls on military to raise its readiness after nuclear reactor incident

Iranian Supreme Leader Ali Khamenei called on the Iranian army to raise its readiness to the required level and play an influential role in performing the tasks.
ifmat - Execution record under Rouhani demonstrates meaninglessness of Moderation in Iran
19 Apr, 2021

Execution record under Rouhani demonstrates meaninglessness of “Moderation” in Iran

On Tuesday, the organization Iran Human Rights published a 120-page report, co-authored by Together Against the Death Penalty, detailing the usage of capital punishment in Iran since ...
ifmat - IAEA confirms Iran has started enriching uranium to 60 percent purity
19 Apr, 2021

IAEA confirms Iran has started enriching uranium to 60 percent purity

Iran has started the process of enriching uranium to 60% fissile purity at an above-ground nuclear plant at Natanz, the U.N. nuclear watchdog said on Saturday, confirming ...
ifmat - Iranian militias South of Syria Aleppo pressure citizens to leave homes
19 Apr, 2021

Iranian militias South of Syria’s Aleppo pressure citizens to leave homes

Iranian militias are using sound bombs in areas south of Syria’s Aleppo “to terrorize citizens and force them to leave their homes,” said local sources.
ifmat - Khomeini grandson lashes out at Iran mullahs
19 Apr, 2021

Khomeini’s grandson lashes out at Iran’s mullahs

The Iranian regime came under fire recently from the family of the founder of the Islamic Republic of Iran, Ruhollah Khomeini.
ifmat - Saudi senior source denies FT report of holding secret talks with Iran
19 Apr, 2021

Saudi senior source denies FT report of holding secret talks with Iran

A senior Saudi official has denied direct talks have been held with Iran, four years after the two countries cut off diplomatic ties, contradicting a Financial Times ...

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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