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United Arab Emirates (UAE) Events

26 Nov, 2024

Iran unveils SWIFT competitor called ACUMER

Iran has launched ACUMER, a new banking platform designed to circumvent international sanctions and enhance trade with Asian partners. Farzin, speaking at the 11th Annual Modern Banking ...
25 Nov, 2024

Iran’s embassy in UAE denies involvement in murder of Zionist emissary

The Iranian Embassy in the United Arab Emirates (UAE) has released a statement categorically rejecting allegations of the country's involvement in the murder of Israeli emissary Zvi ...
20 Nov, 2024

Iran and Syria bolster alliance amid regional tensions and global shifts

Syrian Foreign Minister Bassam al-Sabbagh flew to Iran this week, where he met with his Iranian counterpart, Foreign Minister Abbas Araghchi. The meeting between the two men ...
20 Nov, 2024

Russia increases arms trade with UN-embargoed nations to feed Ukraine war

Russia has been buying artillery shells and missiles from North Korea, buying drones and ballistic missiles from Iran and strengthening ties with the Taliban in Afghanistan to ...
18 Nov, 2024

German lawmakers sponsor four Iranian protesters on death row

Four German parliamentarians have taken on political sponsorships for four Iranian protesters who were recently sentenced to death over their alleged involvement in the killing of a ...
15 Nov, 2024

US says MetLife unit reached settlement over Iran sanctions violations

The U.S. Treasury Department said on Thursday that New York-based insurer MetLife's (MET.N) , opens new tab unit, American Life Insurance Co, agreed to settle its potential ...
14 Nov, 2024

October 2024 Monthly Report – Iran Human Rights Monitor

Iran Human Rights Monitor (Iran HRM) presents a thorough analysis of the troubling state of executions in Iran during October 2024. This month witnessed a staggering total ...
12 Nov, 2024

Targeted Activist Calls Failure Of Iranian Assassination Plot ‘Pleasing’

Iranian-American human rights activist Masih Alinejad says she derives joy from the failure of alleged plots by the Islamic republic to kidnap and assassinate her. The U.S. ...
01 Nov, 2024

Will Iran Withdraw from the Nuclear Non-Proliferation Treaty?

The longstanding shadow conflict between Iran and Israel has entered a new, more dangerous phase of open confrontation. For decades, both nations engaged in covert operations and ...
31 Oct, 2024

Iran’s real fantasy is to take over Muslim world. Palestine is just a façade

On the night of 26 October, Israel launched anticipated strikes against Iran in a limited manner. Much against the rhetoric of targeting Iranian oil sources or nuclear ...
31 Oct, 2024

Why we should return to ‘maximum pressure’ against Iran

As the United States faces mounting threats worldwide, the foreign policy choices the next president makes will be the most significant since 9/11 — particularly with regard ...

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 [+]

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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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