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United Arab Emirates (UAE) Events

ifmat - Iran threatens US army base
22 Mar, 2021

Iran threatens US army base

Iran has made threats against Fort McNair, an Army base in the nation's capital, and against the Army's vice chief of staff, two senior U.S. intelligence officials ...
ifmat - A New Year in Iran but the country crises remain the same
22 Mar, 2021

A New Year in Iran but the country’s crises remain the same

The Persian New Year, Nowruz, begins on the first day of spring and celebrates all things new. But as families across Iran hurried to greet the fresh ...
ifmat - For Irans ayatollahs money and propaganda cant buy love
22 Mar, 2021

For Iran’s ayatollahs money and propaganda can’t buy love

I was told an anecdote about Islamic Revolutionary Guard Corps agents who were trying to convert an impoverished and remote Syrian community to Tehran’s brand of Shiism
ifmat - Houthi escalation of attacks proof of Iran expansive agenda says Yemeni official
22 Mar, 2021

Houthi escalation of attacks proof of Iran’s ‘expansive agenda’ says Yemeni official

The increase in the number of Houthi operations in Yemen and across the border in Saudi Arabia are proof the militia is a proxy for Iran’s ‘expansive ...
ifmat - Jailed British Iranian in solitary for 5 months
22 Mar, 2021

Jailed British Iranian in solitary for 5 months

British-Iranian workers’ rights campaigner Mehran Raoof, 64, has been held in solitary confinement for five months in Tehran’s notorious Evin prison after he was secretly recorded talking ...
ifmat - Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions
19 Mar, 2021

Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions

Seyed Abood Sari landed at Vancouver airport on Jan. 17, 2019, and told border agents he was visiting his sons, but he was flagged and detained.
ifmat - US warns Beijing it will enforce sanctions over Iranian oil
19 Mar, 2021

US warns Beijing it will enforce sanctions over Iranian oil

The Biden administration has told Beijing it will enforce Trump-era sanctions against Iranian oil as shipments from the regime to China have soared, the Financial Times reported.
ifmat - Bipartisan group call for stronger approach to Iran
19 Mar, 2021

Bipartisan group call for stronger approach to Iran

A letter from 70 Democrats and 70 Republicans in the House of Representatives says that if the President Biden plans to enter a new deal to curb ...
ifmat - Khamenei advisor urges move to enrich uranium up to 60 percent
18 Mar, 2021

Khamenei advisor urges move to enrich uranium up to 60 percent

Mohsen Rezaei, a former chief of Iran's Islamic Revolutionary Guard Corps (IRGC), has suggested that Tehran's only way to get rid of Washington's sanctions is to increase ...
ifmat - Supreme leader authorized infowar campaign during US election
18 Mar, 2021

Supreme leader authorized infowar campaign during US election

Hezbollah and Russia also spread disinformation to try to influence the 2020 presidential election, a newly released US intelligence report says.
ifmat - France Macron say Iran must behave responsibly
18 Mar, 2021

France’s Macron say Iran must behave responsibly

French President Emmanuel Macron on Thursday urged Iran to stop aggravating the already grave crisis over its nuclear programme by multiplying violations of the 2015 deal with ...

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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