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United Arab Emirates (UAE) Events

ifmat - Fake job listings help suspected Iranian hackers aim at targets in Lebanon
09 Apr, 2021

Fake job listings help suspected Iranian hackers aim at targets in Lebanon

Suspected Iranian hackers have zeroed-in on a target in Lebanon, according to Check Point research published Thursday.
ifmat - Iranian commander vows to respond to the attack on Saviz ship in Red Sea
09 Apr, 2021

Iranian commander vows to respond to the attack on Saviz ship in Red Sea

The Iranian Armed Forces vowed on Thursday that they would respond without any doubt to the targeting of the Saviz ship in the waters of the Red ...
ifmat - Iranian tanker carrying 1 million barrels of oil arrives in Syria
08 Apr, 2021

Iranian tanker carrying 1 million barrels of oil arrives in Syria

A source in the Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the ...
ifmat - Does Iran even need spies in academia
08 Apr, 2021

Does Iran even need spies in academia

The Justice Department recently indicted professor Kaveh Afrasiabi, charging that for decades his persona as a neutral, mild-mannered scholar was a cover and that, in reality, he ...
ifmat - Italian firm deceived US exporter and shipped goods to Iran
08 Apr, 2021

Italian firm deceived U.S. exporter shipped goods to Iran

Nordgas S.r.l. deceived a U.S. supplier and re-exported 27 shipments of air-pressure switches to Iran, according to a settlement announced Friday by the U.S. Treasury Department.
ifmat - Ohio firm failed to catch its European partners- Iran trade despite warning signs
08 Apr, 2021

Ohio firm failed to catch its European partners- Iran trade despite warning signs

A Cleveland, Ohio-based manufacturer failed to take steps in response to “multiple apparent warning signs” about its European trade partners, which exported the company’s goods to Iran, ...
ifmat - Sales to Iran Nail New York Cosmetics Firm President
08 Apr, 2021

Sales to Iran Nail New York Cosmetics Firm’s President

The president of a New York-based cosmetics company was charged by federal prosecutors in a three-count indictment for facilitating USD 350,000 in sales of nail polish to ...
ifmat - ALP needed to go harder on Iran and Hezbollah
08 Apr, 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and Hezbollah.
ifmat - Esmail Qaani in Baghdad to unify loyal militias before elections
08 Apr, 2021

Esmail Qaani in Baghdad to unify loyal militias before elections

Among the goals is to pressure Prime Minister Mustafa al-Kadhimi to end his rapprochement with Washington and reverse his policy of openness toward Iraq’s Arab neighbours.
ifmat - Arrests torture and executions - Report monitors human rights violations in Iran during March
08 Apr, 2021

Arrests torture and executions – Report monitors human rights violations in Iran during March

A report from the Iranian opposition has revealed the continuation of human rights violations by the regime of Supreme Leader Ali Khamenei by depriving many political prisoners ...
ifmat - Iranian ship said to be Red Sea troop base attacked
08 Apr, 2021

Iranian ship said to be Red Sea troop base attacked

An Iranian ship believed to be a base for the paramilitary Revolutionary Guard and anchored for years in the Red Sea off Yemen has been attacked, Tehran ...

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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