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United Arab Emirates (UAE) Events

ifmat - Rasanah annual report provides in-depth analysis of Iranian affairs in 2020
24 Feb, 2021

Rasanah annual report provides in-depth analysis of Iranian affairs in 2020

The International Institute for Iranian Studies (Rasanah) has published its Annual Strategic Report 2020, which provides in-depth data analysis on the interactions and developments in Iran last ...
ifmat - GCC chief urges Iran to halt supporting militias
24 Feb, 2021

GCC chief urges Iran to halt supporting militias

The secretary-general of the Gulf Cooperation Council, called on Tuesday for Iran to abandon its support to various terrorist groups currently active in the region, Saudi state ...
ifmat - Iran begins reducing cooperation with IAEA inspectors
24 Feb, 2021

Iran begins reducing cooperation with IAEA inspectors

Iran's Foreign Minister Mohammad Javad Zarif announced yesterday that Tehran has started to reduce cooperation with the International Atomic Energy Agency (IAEA) inspectors.
ifmat - Rouhani says that Iran is committed to the nuclear agreement
24 Feb, 2021

Rouhani says that Iran is committed to the nuclear agreement

Iranian president Hassan Rouhani said during a cabinet meeting on Wednesday that the nuclear agreement was “alive” despite backing away from the deal.
ifmat - US State Dept spokesman calls Iranian leaders comment a threat
23 Feb, 2021

U.S. State Dept spokesman calls Iranian leader’s comment “a threat,”

US State Department spokesman Ned Price said on Monday said a comment by Iran's Supreme Leader Ayatollah Ali Khamenei about uranium enrichment "sounds like a threat" and ...
ifmat - Iran warns it could dramatically increase uranium enrichment
23 Feb, 2021

Iran warns it could dramatically increase uranium enrichment

Iran has threatened to up its enrichment of uranium to 60 per cent purity, nearly enough to produce a dirty bomb, as the brinkmanship between Tehran and ...
ifmat - US seeks to extend and strengthen Iran nuclear pact despite Khamenei defiance
23 Feb, 2021

US seeks to extend and strengthen Iran nuclear pact despite Khamenei defiance

The United States will seek to strengthen and extend the agreement between world powers and Iran aimed at curbing its nuclear program, Secretary of State Antony Blinken ...
ifmat - Iran doubles down on nuclear ambitions as it expands oil influence
23 Feb, 2021

Iran doubles down on nuclear ambitions as it expands oil influence

Tehran’s broad strategy regarding the U.S. is to seek to push new President Joe Biden back into a non-renegotiated nuclear deal, which favours Iran, whilst at the ...
ifmat -UK must stand up to Iran - MPs
22 Feb, 2021

UK must stand up to Iran – MPs

A cross-party group of British MPs has written to the government urging it to have the “courage” to downgrade diplomatic relations with Tehran in response to the ...
ifmat -Iranian-American Baquer Namazi sentence commuted but blocked from leaving
22 Feb, 2021

Iranian-American Baquer Namazi’s sentence commuted but blocked from leaving

Iran has commuted the sentence of an ailing 84-year-old Iranian-American but barred him from leaving, his son said Monday, urging President Joe Biden to prioritize the case.
ifmat - Hezbollah to stand by Iran to confront US
22 Feb, 2021

Hezbollah to stand by Iran to confront US

Speaking in an Arab-Islamic conference entitled “Alliance against Normalization of Ties with the Zionist Regime” on Sat., Sheikh Naim Qassem emphasized that Lebanon’s Hezbollah will stand by ...

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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