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United Arab Emirates (UAE) Events

ifmat - Iranians in mullahs grip and isolated from world as presidential elections approach
01 Apr, 2021

Iranians in mullahs’ grip and isolated from world as presidential elections approach

The mullah regime is working on a continuous basis to adopt a method of repression and dictatorship against the Iranian people who reject their policies that have ...
ifmat - Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris
01 Apr, 2021

Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris

European investigations have shown the involvement of Iranian Supreme Guide Ali Khamenei in the blowing up of a conference of the Iranian political-militant organization People’s Mojahedin, widely ...
ifmat - Positions on Iran and Hezbollah welcomed
01 Apr, 2021

Positions on Iran and Hezbollah welcomed

In contrast to the statement about recognising a non-existent Palestinian state, Labor’s policy on Iran “displays the kind of nuance and realism people expect from the party ...
ifmat - US security company says Iranian hackers targeted American and Israeli medical experts
01 Apr, 2021

US security company says Iranian hackers targeted American and Israeli medical experts

The US-based security company Proofpoint said a group of Iranian hackers targeted American and Israeli senior medical professionals, the company’s report said.
ifmat - Many of Iraq entry points are controlled by groups close to Tehran
01 Apr, 2021

Many of Iraq’s entry points are controlled by groups close to Tehran

Along Iraq’s borders, a corrupt customs-evasion cartel is diverting billions of dollars away from state coffers to line the pockets of armed groups, political parties and crooked ...
ifmat - US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran
01 Apr, 2021

US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran

The United States confirmed on Wednesday that it will persist in its diplomatic efforts to secure the safe return of Americans detained in Iran.
ifmat - Iran Regime Method - Selling the country away
31 Mar, 2021

Iran Regime’s Method – Selling the country away

The 25-year “comprehensive strategic partnership” between Iran and China is the main news in Iran at the moment. Iran watchers believe the dictatorship in Iran would never ...
ifmat - Saudi FM Iran must stop its plan to change Syria demographics
31 Mar, 2021

Saudi FM: Iran must stop its plan to change Syria’s demographics

Saudi Foreign Minister Prince Faisal bin Farhan bin Abdullah said on Tuesday that a UN-sponsored political settlement was the only solution to the crisis in Syria.
ifmat - Iran obsessively carrying out executions rights groups say
31 Mar, 2021

Iran obsessively carrying out executions rights groups say

Iran is “obsessively” executing death row inmates despite a decline in public support for capital punishment, rights activists said Tuesday as they released a report on the ...
ifmat - Israel warns citizens they could be targeted by Iran
30 Mar, 2021

Israel warns citizens they could be targeted by Iran

The National Security Council issued a travel advisory Monday, warning that Iran may still try to attack Israelis overseas, amid increased international travel following Israel’s rapid vaccination ...
ifmat - Iran prolonging war in Yemen as Saudi Arabia strives to end it
29 Mar, 2021

Iran prolonging war in Yemen as Saudi Arabia strives to end it

The Iran-backed Houthi militia maintains its violations in Yemen at the time Saudi Arabia works to end the war raging in the country for over six years ...

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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