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United Arab Emirates (UAE) Events

ifmat - Iran targets Bahai children for conversion to Islam
15 Mar, 2021

Iranian teachers ordered to identify Baha’i students in effort to convert them

Iranian officials have reportedly ordered teachers to identify children belonging to the Baha’i minority in order to convert them to Islam.
ifmat - Quds Force commander admits Iran supporting Houthi attacks on Saudi Arabia
15 Mar, 2021

Quds Force commander admits Iran supporting Houthi attacks on Saudi Arabia

Tehran supports attacks on Saudi Arabia by the Iran-backed Houthi militia in Yemen, the commander of the Islamic Revolutionary Guard Corps’ overseas Quds Force has admitted.
ifmat - Saudi Arabia - World must prevent Iran from developing missile programme
15 Mar, 2021

Saudi Arabia – World must prevent Iran from developing missile programme

Saudi Arabia’s representative to the United Nations institutions in Vienna, Prince Abdullah bin Khalid bin Sultan Al Saud, expressed the Kingdom’s conviction of the need to expand ...
ifmat - Biden administration imposes sanctions on Iran for first time
15 Mar, 2021

Biden administration imposes sanctions on Iran for first time

For the first time, US President Joe Biden’s administration has imposed sanctions on Iran in an effort to recall the approach of the previous administration of Donald ...
ifmat - Iran cracks down on contentious pop music video with arrests
15 Mar, 2021

Iran cracks down on contentious pop music video with arrests

Iranian authorities have arrested multiple music producers connected to a California-based Iranian pop singer, his management company and Iranian media said Thursday, in Tehran´s latest effort to ...
ifmat - Iranian defence minister threatens to raze Haifa and Tel Aviv
13 Mar, 2021

Iranian defence minister threatens to raze Haifa and Tel Aviv

Iran's defence minister Brigadier General Amir Hatami has threatened to "raze" Haifa and Tel Aviv if Israel threatens the Islamic Republic, the Mehr News Agency reported amidst ...
ifmat - Rights groups urge Iran to reverse court order to shutter leading charity
12 Mar, 2021

Rights groups urge Iran to reverse court order to shutter leading charity

More than a dozen human rights groups issue a joint statement stressing the importance of Imam Ali’s Popular Students Relief Society
ifmat - Iran - Overturn shutdown of Charity
11 Mar, 2021

Iran – Overturn shutdown of Charity

The Iranian government should overturn a court ruling to dissolve one of the country’s largest nongovernmental groups that works to alleviate poverty, 15 human rights and civil ...
ifmat - Iran pushes development of major oil region under 25-Year China deal
11 Mar, 2021

Iran pushes development of major oil region under 25-Year China deal

Whether the Iranian leadership thinks that new U.S. President Joe Biden is set to go easier on the Islamic Republic or on China is unclear as yet ...
ifmat - Presidential candidate Dehghan reassures Iranians against fears of militarism
10 Mar, 2021

Presidential candidate Dehghan reassures Iranians against fears of militarism

Hossein Dehghan, a military advisor to Iran’s Supreme Leader Ali Khamenei who is running for presidency in the cleric-led country, is lobbying against suggestions that the next ...
ifmat - UN investigator accuses Iran of egregious rights violations
10 Mar, 2021

UN investigator accuses Iran of egregious rights violations

A U.N. report on the human rights situation in Iran presents a bleak picture of a society living under a system of brutal political repression and rampant ...

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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