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United Arab Emirates (UAE) Events

ifmat - Iran must stop secretly prosecuting journalists over accusations of spreading fake news
18 Mar, 2021

Iran must stop secretly prosecuting journalists over accusations of spreading fake news

The Committee to Protect Journalists (CPJ) has called on Iran to stop secretly prosecuting journalists over accusations of spreading fake news.
ifmat - Iran regime leaders turn on each other
18 Mar, 2021

Iran regime leaders turn on each other

Iran’s pragmatist president accused hardline opponents on Wednesday of obstructing efforts to lift U.S. sanctions, in remarks that demonstrate how an upcoming election in Iran is now ...
ifmat - Alan Shatter - A new Iran nuclear deal is needed not a revival of the old one
18 Mar, 2021

Alan Shatter – A new Iran nuclear deal is needed not a revival of the old one

Upon becoming a member of the UN Security Council in January Ireland was appointed as “Facilitator of Resolution 2231”, the Security Council resolution endorsing the 2015 Joint ...
ifmat - Satellite images show Iran has built new ballistic missile launch positions
17 Mar, 2021

Satellite images show Iran has built new ballistic missile launch positions

The Iranian Khorgo underground ballistic missile site is almost operational after new launching positions were constructed, satellite images obtained by Fox News show.
ifmat - Saudi Arabia urges extension of Iran arms embargo
17 Mar, 2021

Saudi Arabia urges extension of Iran arms embargo

Saudi Arabia affirmed Tuesday the importance of extending the arms embargo on Iran, as it continues to provide the Al Houthi terrorist militia with advanced weapons and ...
ifmat - Saudi Arabia welcomes efforts to ensure Iran does not acquire nuclear weapon
17 Mar, 2021

Saudi Arabia welcomes efforts to ensure Iran does not acquire nuclear weapon

Saudi Arabia welcomed international efforts to ensure Iran does not acquire a nuclear weapon, and to make the Gulf region free of all weapons of mass destruction.
ifmat - Iran smuggled barrels undermine OPEC efforts
16 Mar, 2021

Iran’s smuggled barrels undermine OPEC efforts

The surge in smuggled Iranian crude oil barrels heading to China might hinder OPEC+ efforts to balance the global markets. This is not just due to the ...
ifmat - Iran Assets in Iraq Oil and Shipping Industry SOMO AFAQ
16 Mar, 2021

Iran’s Assets in Iraq’s Oil and Shipping Industry: State Oil Marketing Organization (SOMO) and AFAQ, a Private Iraqi Cartel

The State Oil Marketing Organization (SOMO), Iraq's national company charged with the exclusive authority to supervise the trade, sale, and export of the country's oil is central ...
ifmat - Iran saved Assad and is now trying to convert Syria to Shiism
16 Mar, 2021

Iran saved Assad and is now trying to convert Syria to Shiism

Former Syrian President Hafez al-Assad’s Baath Party regime was the first to recognize, and offer legitimacy to, Ayatollah Ruhollah Khomeini’s Islamic revolution in Iran. But Assad was ...
ifmat - Iran preparing for protests during festival of fire
16 Mar, 2021

Iran preparing for protests during festival of fire

The Iranian regime is taking “extraordinary deterrent measures” to prevent an uprising of citizens against its repressive rule during the upcoming Festival of Fire, dissident leaders said ...
ifmat - Iran continues to supply Houthis with weapons says Yemen minister
15 Mar, 2021

Iran continues to supply Houthis with weapons says Yemen minister

Tehran has not stopped providing the Houthis with military support as the militia continues to be equipped with Iran-made marine mines, a Yemen senior official said.

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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