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United Arab Emirates (UAE) Events

30 Oct, 2024

Iranian Oil Kingpin’s Hedge Fund Manages Millions From London

Just blocks from London’s luxurious Harrods department store sits an office that’s a key cog in an Iranian oil kingpin’s financial empire. The building at 180 Brompton ...
30 Oct, 2024

Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil

When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it ...
30 Oct, 2024

Israel says Hezbollah’s new leader Naim Qassem won’t last long

Lebanon’s Hezbollah named Naim Qassem as its new Secretary General on Tuesday, following the death of former leader Hassan Nasrallah in an Israeli airstrike in Beirut last ...
30 Oct, 2024

The Role of Hossein Shamkhani in Iran’s Oil Smuggling Network

Bloomberg News published an exclusive report on Friday, August 30, investigating how Iran’s smuggled oil is sold and the role of Hossein Shamkhani, the son of Ali ...
30 Oct, 2024

Germany recalls Tehran envoy amid global outcry over execution

Germany has recalled its ambassador to Iran over the execution of Jamshid Sharmahd, a German citizen and US resident, and summoned the Iranian chargé d'affaires as global ...
29 Oct, 2024

Iranian-German prisoner Jamshid Sharmahd, who lived in US, executed in Iran over terror conviction

Iranian-German prisoner Jamshid Sharmahd, who was kidnapped in Dubai in 2020 by Iranian security forces, has been executed in Iran after being convicted on disputed terror charges, ...
29 Oct, 2024

How many air-defense systems does Iran have?

In the wake of the Israeli airstrikes against Iran on Saturday, there has been increased focus on Iran’s air-defense systems. In general, even though Iran has a ...
28 Oct, 2024

Israel targets Iran’s military sites in retaliatory strikes

Israel on Saturday morning said it concluded retaliatory strikes on Iran that lasted four hours overnight and were focused on military targets. The strikes, which included fighter ...
28 Oct, 2024

What are Iran’s missile capabilities?

Ballistic missiles form an important part of Iran's arsenal and were used in its Oct. 1 strike on Israel, an attack that Israel responded to on Saturday ...
25 Oct, 2024

Qatar Airways suspends Iran and Lebanon flights

Qatar Airways on Wednesday announced the suspension of its flights to and from Lebanon and Iran until further notice, joining a long list of airlines that have ...
23 Oct, 2024

The Regime’s Gamble: Proxy Wars and the Collapse of Iran’s Economy

The Iranian regime’s aggressive policies have deepened the country’s long-standing economic crisis. As Israel continues to issue threats of retaliation following Iran’s missile strike on October 1, ...

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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