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United Arab Emirates (UAE) Events

ifmat - Iran to unveil new military hovercraft
10 Mar, 2021

Iran to unveil new military hovercraft

The Islamic Republic of Iran will soon unveil a new military vehicle, a hovercraft, according to Navy Commander Rear Admiral Hossein Khanzadi. The country’s navy will get ...
ifmat - Moore-Gilbert says Iran tried to recruit her as spy
09 Mar, 2021

Moore-Gilbert says Iran tried to recruit her as spy

British-Australian academic Kylie Moore-Gilbert has said Iran tried to recruit her as a spy “many times” during her imprisonment in the country.
ifmat - If Tehran gets the Bomb every other regional problem immediately gets a lot harder
09 Mar, 2021

If Tehran gets the Bomb every other regional problem immediately gets a lot harder

The road back to the Iran nuclear deal, or JCPOA, is just as bumpy as many expected. On top of the diplomatic challenges, domestic opponents are reupping ...
ifmat - UN report reveals horrors of daily life for many in Iran
09 Mar, 2021

UN report reveals horrors of daily life for many in Iran

Women and girls in Iran continue to be treated “as second-class citizens,” according to a new UN report. Published on March 8, International Women’s Day, it details ...
ifmat - No country for minorities - The agony of Iran ethnic Arabs Kurds Balochis and Azeris
09 Mar, 2021

No country for minorities – The agony of Iran ethnic Arabs Kurds Balochis and Azeris

Iran’s persecution of political dissidents has been well documented. But the popular conception of the “Iranian people” tends to privilege the grievances of Shiite Muslims and Persian ...
ifmat - With internet shutdown Iran seeks to limit protest outcry
09 Mar, 2021

With internet shutdown Iran seeks to limit protest outcry

After Iran last month imposed an internet shutdown lasting several days in a southeastern region during a rare upsurge of unrest, activists say the government is now ...
ifmat - Iran brutal repression of minorities
06 Mar, 2021

Iran’s brutal repression of minorities

The Jamestown Foundation recently reported that the Islamic Republic of Iran handed out prison sentences to five Azerbaijani activists for supporting Azerbaijan during the Second Karabakh War.
ifmat - IRGC Quds Force set up a shop in Turkey capital to recruit militants including al-Qaeda aspirants
04 Mar, 2021

IRGC Quds Force set up a shop in Turkey’s capital to recruit militants including al-Qaeda

A convicted militant who has been working for the Islamic Revolutionary Guard Corps (IRGC) Quds Force set up a cell in the Turkish capital to radicalize young ...
ifmat - Europeans drop plan to condemn Iran at UN nuclear watchdog
04 Mar, 2021

Europeans drop plan to condemn Iran at UN nuclear watchdog

Iran has accepted holding a series of meetings with the UN nuclear watchdog in order to “clarify a number of outstanding issues,” the body’s Director General Rafael ...
ifmat - Arab League ministers reaffirm UAE sovereignty over 3 Iran-occupied islands
04 Mar, 2021

Arab League ministers reaffirm UAE sovereignty over 3 Iran-occupied islands

Foreign ministers of the Arab League have reaffirmed the UAE’s sovereignty over three islands that were occupied by Iran in the 1970s.
ifmat - Arab ministers consider ways to tackle Iran interference in region
04 Mar, 2021

Arab ministers consider ways to tackle Iran’s interference in region

The Arab Ministerial Quartet Committee met on Wednesday to discuss developments in the crisis with Iran and ways to address interference by Tehran in the internal affairs ...

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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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