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United Arab Emirates (UAE) Events

ifmat - US national intelligence chief says Iran contributes to mideast instability
15 Apr, 2021

US national intelligence chief says Iran contributes to mideast instability

The Director of US National Intelligence Avril Haines has cited Iran’s contribution to instability in the Middle East as she testified at a public congressional “Worldwide Threats” ...
ifmat - Iran executing even more prisoners
15 Apr, 2021

Iran executing even more prisoners

Two human rights organizations have accused Iran of executing prisoners with “obsession”, despite a rise in public anger against the death penalty in general.
Saudi Arabia - Iran must be prevented from obtaining nuclear weapons
14 Apr, 2021

Saudi Arabia – Iran must be prevented from obtaining nuclear weapons

The international community must take measure to prevent Iran from obtaining nuclear weapons, Saudi Arabia’s Ministry of Foreign Affairs warned on Wednesday.
ifmat - The growing danger of Iran missile programs
14 Apr, 2021

The growing danger of Iran’s missile programs

With so much handwringing over the Biden Administration’s contemplation of rejoining the problem-ridden Iran nuclear deal, officially known as the Joint Comprehensive Plan of Action (JCPOA), other ...
ifmat - Israeli ship attacked in UAE after Iran vows to avenge Natanz blast
14 Apr, 2021

Israeli ship attacked in UAE after Iran vows to avenge Natanz blast

The Hezbollah-aligned Lebanese Al-Mayadeen network cites “knowledgeable sources” saying an Israeli-owned ship has been fired upon close to the UAE emirate of Fujairah.
ifmat - Iran seeking to develop networks inside the US
14 Apr, 2021

Iran seeking to develop networks inside the US

Calling Iran a “regional menace” and pointing to prospects of increased violence between Israel and Tehran, the new US threat assessment report of 2021 released on Tuesday ...
ifmat - France says it is coordinating response to Iran uranium announcement
14 Apr, 2021

France says it is coordinating response to Iran uranium announcement

France said on Tuesday it was coordinating a response with world powers, including the United States, after Iran said it would begin enriching uranium at 60%
ifmat - Senate confirms Iran deal negotiator Wendy Sherman as deputy secretary of state
14 Apr, 2021

Senate confirms Iran deal negotiator Wendy Sherman as deputy secretary of state

The US Senate on Tuesday confirmed the nomination Wendy Sherman, a chief US negotiator for the 2015 nuclear deal with Iran, as deputy secretary of state.
ifmat - Iran powerful Guard faces scrutiny after attacks
13 Apr, 2021

Iran’s powerful Guard faces scrutiny after attacks

The recent sabotage at Iran’s main nuclear enrichment facility is just the latest setback for the country’s Revolutionary Guard, though the paramilitary force is rarely publicly criticized ...
ifmat - Every Crime starts with a lie
10 Apr, 2021

Every Crime starts with a lie

Iran’s supreme leader Ali Khamenei on March 21, 2021 on Iran’s economy: “Right now, according to world-renowned economists who are experts at the World Bank, they say ...
ifmat - US Monitoring as Iran sends fuel tankers to Venezuela in defiance of sanctions
09 Apr, 2021

US ‘Monitoring’ as Iran sends fuel tankers to Venezuela in defiance of sanctions

As Iran sent three gasoline shipments to fuel-starved Venezuela in recent months in defiance of U.S. sanctions, the Biden administration apparently did nothing to stop the tankers, ...

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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