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United Arab Emirates (UAE) Events

ifmat - Jailed Iranian Anti-Compulsory Hijab activist beaten
01 Feb, 2021

Jailed Iranian Anti-Compulsory Hijab activist beaten

Authorities at an Iranian women’s prison have beaten and dragged a jailed dissident to a ward for common criminals, telling her that she did not deserve to ...
ifmat - US tries to seize oil shipment it says is from Iran
29 Jan, 2021

U.S. tries to seize oil shipment it says is from Iran

The U.S. is trying to seize around 2 million barrels of what it thinks is Iranian oil, according to people familiar with the matter, in Washington's latest ...
ifmat - UN says Iran bodies supplying weapons to Yemen Houthis
28 Jan, 2021

UN says Iran bodies supplying weapons to Yemen’s Houthis

Independent UN sanctions observers on Tuesday accused Iranian entities and individuals of supplying weapons to the Houthis in Yemen, Reuters reported.
ifmat - Iran-backed terrorists threaten to bomb Dubai Burj Khalifa
28 Jan, 2021

Iran-backed terrorists threaten to bomb Dubai’s Burj Khalifa with Iranian drones

Terrorists backed and funded by Iran have threatened to blow up Dubai's Burj Khalifa skyscraper with drones.
ifmat - Inside Iran onslaught on Bitcoin mining
28 Jan, 2021

Inside Iran’s onslaught on Bitcoin mining

Iran is trying to make crypto mining a source of income for the state, while cracking down on miners.
ifmat - Iran eyes reuniting its Axis of Resistance
28 Jan, 2021

Iran eyes reuniting its ‘Axis of Resistance’

Ongoing talks about restoring ties between the Syrian government and the Palestinian militant group Hamas are part of a new attempt by Iran to revitalize a regional ...
ifmat - Iran-backed militia in Iraq threatening PM Kadhimi
27 Jan, 2021

Iran-backed militia in Iraq threatening PM Kadhimi

The Iraqi Hezbollah militia has stepped up its rhetoric against Prime Minister Mustafa Al-Kadhimi after he took a hard stance on the Asa’ib Ahl al-Haq militia.
ifmat - US accuses Iran of involvement in chemical weapon trade
27 Jan, 2021

U.S. accuses Iran of involvement in chemical weapon trade

New accusations are being made against Iran of involvement in the smuggling of banned chemical weapons across the region.
ifmat - US return to Iran nuclear deal would be wrong says Israeli military leader
27 Jan, 2021

US return to Iran nuclear deal would be wrong says Israeli military leader

Lt. Gen. Aviv Kochavi, the Chief of Staff of the Israeli Defense Forces (IDF) said on Tuesday that it would be a mistake for the US to ...
ifmat - Iran sentences Iranian-American to prison on spying charges
27 Jan, 2021

Iran sentences Iranian-American to prison on spying charges

An Iranian-American has been sentenced by Iran to 10 years in prison on spying charges, despite his family alleging he never had a trial or an opportunity ...
ifmat - Ending Houthi sanctions raises Iran terror threat
27 Jan, 2021

Ending Houthi sanctions raises Iran terror threat

The decision by US President Joe Biden to suspend some sanctions against the Houthi militia in Yemen has raised concerns about a possible escalation in Iran-backed terror ...

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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