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United Arab Emirates (UAE) Events

ifmat - Iran resistance urges tougher sanctions after exposing secret nuclear advances
03 Mar, 2021

Iran resistance urges tougher sanctions after exposing secret nuclear advances

Leaders of the National Council of Resistance of Iran (NCRI) called on the international community at a press conference on Tuesday to re-enforce sanctions on Iran and ...
ifmat - Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship
03 Mar, 2021

Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship

Israel’s ambassador to the United Nations on Tuesday asked the Security Council to condemn Iran for an explosion that damaged an Israeli-owned ship in the Gulf of ...
ifmat - Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib
02 Mar, 2021

Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib

Yemeni Minister of Information Muammar Al-Eryani said on Monday that Iranian media close to the Supreme leader have reported that Tehran is “behind Houthi escalation in Marib,’ ...
ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector
01 Mar, 2021

Iran’s Exploitation of the Central Bank of Iraq and Banking Sector

Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its ...
ifmat - Security officials expect more Iranian attacks on Israeli ships
01 Mar, 2021

Security officials expect more Iranian attacks on Israeli ships

Israel’s security establishment believes Iran will attempt more attacks like Friday’s explosion on an Israeli-owned ship in the Gulf of Oman, and that Israel will have to ...
ifmat - Tehran hard-liners admit Iran attacked Israeli ship off Oman
01 Mar, 2021

Tehran hard-liners admit Iran attacked Israeli ship off Oman

An Israeli ship hit by an explosion off the coast of Oman was “a legitimate target” attacked by Iran and its allies, a hard-line Iranian media outlet ...
ifmat - Turkish-Iranian diplomatic row erupts over Iraq
01 Mar, 2021

Turkish-Iranian diplomatic row erupts over Iraq

A diplomatic row erupted between Turkey and Iran after the Iranian ambassador to Iraq, Iraj Masjedi, had made controversial statements on his country’s opposition to Turkish military ...
ifmat - Iran dismisses idea of talks with EU and US on nuclear deal
01 Mar, 2021

Iran dismisses idea of talks with EU and US on nuclear deal

Iran on Sunday ruled out holding an informal meeting with the United States and other major powers to discuss ways to salvage the unravelling 2015 nuclear deal, ...
ifmat - Pompeo warns that appeasing Iran would be disastrous for US and Middle East
01 Mar, 2021

Pompeo warns that appeasing Iran would be disastrous for US and Middle East

Former Secretary of State Mike Pompeo has warned Joe Biden’s administration that appeasing Iran would be disastrous for the US and the Middle East.
ifmat - King Salman discusses bilateral ties Iranian threats in call with US president
26 Feb, 2021

King Salman discusses bilateral ties Iranian threats in call with US president

Custodian of the Two Holy Mosques King Salman held talks over the phone with US President Joe Biden, the Saudi Press Agency reported early Friday.
ifmat - Iran summons 8 Bahais to prison
25 Feb, 2021

Iran summons 8 Baha’is to prison

Iran has reportedly summoned eight Baha’i citizens to begin prison terms after convicting them of security crimes for peaceful activities, including alleged communication with Western media and ...

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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