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United Arab Emirates (UAE) Events

ifmat - Iran minister of health is addicted to lying
29 Mar, 2021

Iran’s minister of health is addicted to lying

Iran’s minister of Health Saeed Namaki is one of the most misfortunate ministers of Iran’s government. Because at the time of his ministry the world encountered the ...
ifmat - Iran regime uses vaccination to murder and plunder people
29 Mar, 2021

Iran’s regime uses vaccination to murder and plunder people

As more governments worldwide race to vaccinate their people against Covid-19, the Iranian regime tries to further profit from the vaccination process at the cost of endangering ...
ifmat - Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank
26 Mar, 2021

Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank

A fuel tank at an oil facility in Saudi Arabia caught fire after being struck by a projectile, the kingdom said Friday, an attack that came on ...
ifmat - The US should harbor no illusions about Iran
25 Mar, 2021

The U.S. should harbor no illusions about Iran

Before he became president, Joe Biden spent decades seeking reconciliation in the Middle East. By his second term as vice president, his frustration with feuding nations and ...
ifmat - China says will safeguard Iran oil deal and defend Sino-Iran relations
25 Mar, 2021

China says will safeguard Iran oil deal and defend Sino-Iran relations

China will make efforts to safeguard its Iran oil deal and defend legitimate interests of Sino-Iran relations, the commerce ministry said on Thursday.
ifmat - Iran looks to expand oil influence in Africa through new pipeline
25 Mar, 2021

Iran looks to expand oil influence in Africa through new pipeline

Iraq remains the key cover through which Iran transports its oil to the rest of the world, as has been well-documented by OilPrice.com, so the news last ...
ifmat - Will diplomacy work with Iran
25 Mar, 2021

Will diplomacy work with Iran

“America is back,” said President Biden at the State Department last month in launching his foreign policy. “Diplomacy is back at the center,” he said.
ifmat - Iran oil exports to rise in March
24 Mar, 2021

Iran’s oil exports to rise in March

Iran’s crude oil exports are rising this month compared to February and March last year, tanker tracker Petro-Logistics told Reuters on Tuesday.
ifmat - Tehran is now reactivating its Arak nuclear reactor
24 Mar, 2021

Tehran is now reactivating its Arak nuclear reactor

After restricting International Atomic Energy Agency inspection rights in Iran, Tehran is now reactivating its Arak nuclear reactor, reports Bassem Aly
ifmat - CPJ slams Iran outrageous media censorship
24 Mar, 2021

CPJ slams Iran’s ‘outrageous’ media censorship

Iran should free detained journalist Amir Dehbashi and end its “outrageous” practise of censoring media, the Committee to Protect Journalists (CPJ) warned on Tuesday.
ifmat - Iran hiding scale of nuclear program
22 Mar, 2021

Iran hiding scale of nuclear program

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.

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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