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United Arab Emirates (UAE) Events

ifmat - Classifying Houthis as terrorist organization terrifies Iran
12 Jan, 2021

Classifying Houthis as terrorist organization terrifies Iran

In a move that confirms the true intentions of the Iranian-backed terrorist Houthi militia, the internationally recognized Yemeni government welcomed Washington’s designation of the Houthis as a ...
ifmat - Iran carries out missile exercises in Gulf of Oman
12 Jan, 2021

Iran carries out missile exercises in Gulf of Oman

The Iranian army yesterday announced its intention to carry out "major missile exercises" in the Gulf of Oman today.
ifmat - Return to Iran deal would create regional arms race says ex-Secretary of State Kissinger
12 Jan, 2021

Return to Iran deal would create regional arms race, says ex-Secretary of State Kissinger

“I don’t believe that the spirit [of the deal], with a time limit and so many escape clauses, will do anything other than bring nuclear weapons all ...
ifmat - Iran set to execute second wrestler amid outcry
12 Jan, 2021

Iran set to execute second wrestler amid outcry

The Iranian regime is set to execute a second wrestler just months after it hanged champion athlete Navid Afkari amid international pleas for clemency.
ifmat - Pompeo to accuse Iran of Al-Qaeda links in Tuesday speech
12 Jan, 2021

Pompeo to accuse Iran of Al-Qaeda links in Tuesday speech

US Secretary of State Mike Pompeo plans to use newly declassified US intelligence on Tuesday to publicly accuse Iran of ties to Al-Qaeda, two people familiar with ...
ifmat - Iran foreign oil firms must accept new terms to work in country
12 Jan, 2021

Iran foreign oil firms must accept new terms to work in country

Foreign energy firms and contractors have to accept Iran’s new terms and conditions if they return to work in the country, Iran’s Oil Minister Bijan Zanganeh said ...
ifmat - Negotiations continue between South Korea and Iran over release of tanker
12 Jan, 2021

Negotiations continue between South Korea and Iran over release of tanker

South Korea’s vice foreign minister met with their Iranian counterpart to negotiate the release of the captured vessel and its crew, US-funded broadcaster Radio Farda reported.
ifmat - Sourian calls for execution of Iranian wrestler Hosseini to be prevented
12 Jan, 2021

Sourian calls for execution of Iranian wrestler Hosseini to be prevented

Iranian Wrestling Federation vice-president Hamid Sourian has called for the planned execution of wrestler Mehdi Ali Hosseini to be prevented.
ifmat - Claims by Hamas about 22 million from Soleimani sparks outrage in Iran
11 Jan, 2021

Claims by Hamas about 22 million from Soleimani sparks outrage in Iran

Recent statements by Mahmoud al-Zahar that Qassem Soleimani transferred bundles of cash to Gaza in 2006 is undermining Tehran’s propaganda campaign on the anniversary of the Quds ...
ifmat - Persecution of Sunnis moves ahead in Iran
11 Jan, 2021

Persecution of Sunnis moves ahead in Iran

The Iranian regime persecutes minorities and opposition figures with the aim of nipping any potential revolt against the mullahs in its bud.
ifmat - Pro-Iran groups push Iraq to end electricity ties with GCC
11 Jan, 2021

Pro-Iran groups push Iraq to end electricity ties with GCC

Iranian-backed forces are exerting pressure on Iraqi Prime Minister Mustafa Al-Kadhimi to stop him linking Baghdad's electricity grid with that of the Gulf Cooperation Council (GCC) grid, ...

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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