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United Arab Emirates (UAE) Events

ifmat - Iran November atrocity – justice still sought after fifteen months of silence
11 Feb, 2021

Iran’s November atrocity – justice still sought after fifteen months of silence

On November 15, 2019, Iran was on the brink of what felt like a peaceful revolution. In the early hours of the morning, against a backdrop of ...
ifmat - Don Bacon and Joe Wilson introduce bill to limit Iran influence
11 Feb, 2021

Don Bacon and Joe Wilson introduce bill to limit Iran’s influence

U.S. Don Bacon (R-NE) and Joe Wilson (R-SC) introduced a bill that seeks to limit Iran’s influence in the Middle East.
ifmat - Intelligence report says Iran amassing capabilities to attack US Allies in East Syria
11 Feb, 2021

Intelligence report says Iran amassing capabilities to attack US Allies in East Syria

Iran may seek to conduct or encourage limited, deniable attacks against US forces in response to perceived support to strikes on regional Iranian-affiliated targets, and to pressure ...
ifmat - Asadullah Asadi - Extremist Iranian diplomat threatening Europe
10 Feb, 2021

Asadullah Asadi – Extremist Iranian diplomat threatening Europe

The ruling against the Iranian diplomat Asadullah Asadi reignited talk about the espionage network led by Tehran against the countries of the European Union through diplomatic missions ...
ifmat - Iranian militias besiege Syrian cities as part of IRGC plan to change demographics
10 Feb, 2021

Iranian militias besiege Syrian cities as part of IRGC plan to change demographics

Iranian militias in Syria continue to spread to the east and south as part of a plan to change the demographics, led by the Iranian Revolutionary Guard ...
ifmat - Front companies forged documents and vessel spoofing - US takes aim at Iranian oil
10 Feb, 2021

Front companies forged documents and vessel spoofing – US takes aim at Iranian oil

US authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and export oil.
ifmat - In secret recording Iran FM says downing of Ukraine flight could have been intentional
10 Feb, 2021

In secret recording Iran’s FM says downing of Ukraine flight could have been intentional

Canadian intelligence services are reviewing a recording of Iran’s top diplomat discussing the possibility that the downing of Ukraine International Airlines flight 752 in January 2020 was ...
ifmat - Lebanon must be freed from Iranian tyranny
10 Feb, 2021

Lebanon must be freed from Iranian tyranny

The killing of political activist Luqman Salim last week epitomizes the agony of Lebanon as it seeks to retain its sovereignty against the hostile forces plotting to ...
ifmat - Revoking the Houthis terrorist designation gives Iran leverage
10 Feb, 2021

Revoking the Houthis’ terrorist designation gives Iran leverage

There is considerable concern in Jerusalem, the Saudi royal household and the official Yemeni government over the Biden administration overturning the previous administration’s designation of Yemen’s Houthi ...
ifmat - UAE leaders congratulate Iranian President on revolution day
10 Feb, 2021

UAE leaders congratulate Iranian President on revolution day

President His Highness Sheikh Khalifa Bin Zayed Al Nahyan has sent a message of congratulations to Iranian President Hassan Rouhani, on the occasion of his country's Islamic ...
ifmat - With Iranian blessings Qatar finds a new role in Lebanon at the expense of Saudi Arabia
10 Feb, 2021

With Iranian blessings Qatar finds a new role in Lebanon at the expense of Saudi Arabia

Qatar is seeking to play an active role in Lebanon by helping the cash-strapped country with money and investments, in a move that seems to be green-lighted ...

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 [+]

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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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