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United Arab Emirates (UAE) Events

ifmat - Iran may pursue nuclear weapon intel minister warns West
09 Feb, 2021

Iran may pursue nuclear weapon intel minister warns West

Iran’s intelligence minister has warned the West that his country could push for a nuclear weapon if crippling international sanctions on Tehran remain in place, state television ...
ifmat - Russia China and Iran to hold joint naval drills mid-February in Indian Ocean
09 Feb, 2021

Russia China and Iran to hold joint naval drills mid-February in Indian Ocean

Russia plans to hold joint naval drills with Iran and China in the Indian Ocean later this month, the RIA news agency cited Moscow's ambassador to Tehran ...
ifmat - Iran worldwide terrorist Modus Operandi
08 Feb, 2021

Iran’s worldwide terrorist Modus Operandi

Amid rising regional tensions, Iran continues to seek ways to target Israel and the United States abroad.
ifmat - Fears growing from militarizing Iranian nuclear file
08 Feb, 2021

Fears growing from militarizing Iranian nuclear file

New proof of attempts to militarize the Iranian nuclear file is emerging, which raises international fears.
08 Feb, 2021

Iranian official says Iranians must choose between electricity and pollution

An Iranian official stated that Iranians must choose between electricity and pollution, while Iran’s Chairman of the Iran-China Chamber of Commerce admitted that Chinese, Polish and Indian ...
ifmat - Killing of Lokman Slim in southern Lebanon sends message from Hezbollah and Iran_compressed
05 Feb, 2021

Killing of Lokman Slim in southern Lebanon sends message from Hezbollah and Iran

Political sources in Beirut said the assassination of Shia political activist Lokman Slim in southern Lebanon, in an area under direct Hezbollah control, was intended to intimidate ...
ifmat - US seeks to seize suspected Iranian oil aboard foreign tanker
04 Feb, 2021

U.S. seeks to seize suspected Iranian oil aboard foreign tanker

The US Justice Department on Wednesday accused the Iranian government of falsifying documents in an attempt to ship Iranian oil to China on a Greek-owned tanker, in ...
ifmat - Syrian monitor says Iran continues military recruitment operations
03 Feb, 2021

Syrian monitor says Iran continues military recruitment operations

Iran continues to consolidate its powers in Syrian territories as deployed military personnel on the ground rise, Syrian Observatory for Human Rights reported on Wednesday.
ifmat - Iran and Houthis teaming up to destroy Yemen
02 Feb, 2021

Iran and Houthis teaming up to destroy Yemen

Iran has been worried since the United States designated the Houthi militia as a terrorist organization.
ifmat - Iran violating UN resolutions on arms supplies to Yemen Houthis
02 Feb, 2021

Iran violating UN resolutions on arms supplies to Yemen’s Houthis

This is especially so with Tehran moving ahead with violating United Nations resolutions on banning the export of arms to terrorist groups in Yemen, including the Iran-backed ...
ifmat - Indian media blames Iran for attack near Israeli embassy
01 Feb, 2021

Indian media blames Iran for attack near Israeli embassy

A day after a low-intensity blast near the Israeli Embassy in New Delhi, several sections of the Indian media on Saturday accused Iran of staging the attack ...

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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