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United Arab Emirates (UAE) Events

ifmat - Iran to form defence and security pact with allies
20 Jan, 2021

Iran to form defence and security pact with allies

The Iranian parliament announced yesterday that it is preparing a draft resolution on a "defence and security treaty for the Axis of Resistance" which it will sign ...
ifmat - Iran supports Houthis in response to classification as terrorist organization
18 Jan, 2021

Iran supports Houthis in response to classification as terrorist organization

At a time when Jordan has refused to receive a delegation of the Houthi militia, Iran demanded from the terrorist militia more military operations, and the Belqis ...
ifmat - Iranian drone training points accusing fingers to involvement in attacks on Saudi Arabia
18 Jan, 2021

Iranian drone training points accusing fingers to involvement in attacks on Saudi Arabia

Ongoing Iranian aerial drone exercises are bringing to mind Iran’s responsible for attacks on Saudi oil facilities in September 2019.
ifmat - France says Iran building nuclear weapons capacity
18 Jan, 2021

France says Iran building nuclear weapons capacity

France’s Foreign Minister Jean Yves Le Drian on Saturday said that Iran was in the process of acquiring a nuclear weapons capacity with its breaches of the ...
ifmat - Iran lifts last remaining restriction on nuclear program
18 Jan, 2021

Iran lifts last remaining restriction on nuclear program

Iran has lifted the last remaining limitation imposed on its nuclear program, announcing that its nuclear facilities have begun the process of producing uranium metal, Russian Nezavisimaya ...
ifmat - Iran line of succession in doubt amid Khamenei concerns
18 Jan, 2021

Iran’s line of succession in doubt amid Khamenei concerns

There have been many rumors and reports about Iranian Supreme Leader Ali Khamenei’s deteriorating health for several years. This raises an important question: What will happen when ...
ifmat - 2020 the year of executions in Iran - Murder is Khameneis weapon to face Iranian peoples revolution
17 Jan, 2021

2020 the year of executions in Iran – Murder is Khamenei’s weapon to face Iranian people’s revolution

A report by the opposition People’s Mojahedin Organization of Iran (PMOI), revealed the death rates under the regime of Supreme Leader Ali Khamenei, which reached about 277 ...
ifmat - Iran Guard holds ballistic missile drill amid tensions
15 Jan, 2021

Iran’s Guard holds ballistic missile drill amid tensions

Iran's paramilitary Revolutionary Guard conducted a drill Friday that saw “suicide drones” crash into targets and explode, triangle-shaped aircraft that strongly resembled those used in a 2019 ...
ifmat - Iranian militias redeploy in East Syria
15 Jan, 2021

Iranian militias redeploy in East Syria

Iranian forces and their proxy militias redeployed in the past few hours in areas attacked last Wednesday by a series of airstrikes in eastern Syria.
ifmat - Iran Suggestion of using Shiite fighters in Afghanistan seen as risky
15 Jan, 2021

Iran’s Suggestion of using Shiite fighters in Afghanistan seen as risky

A recent Iranian offer for Afghanistan to use Iran-backed Shiite militias in the fight against Islamic State militants is viewed by some Afghan lawmakers and experts as ...
ifmat - Iran increases range of suicide drones to 4000km
15 Jan, 2021

Iran increases range of suicide drones to 4000km

Meanwhile, the family members of the victims of a downed Ukrainian plane have no hope for justice, while Tehran and Havana are set to produce their own ...

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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