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United Arab Emirates (UAE) Events

ifmat - Iran hardliners opposing accession into FATF
01 Jan, 2021

Iran’s hardliners opposing accession into FATF

Iranian President Hassan Rouhani, acting on instructions by Supreme Guide Ali Khamenei, approved his country’s accession into the Financial Action Task Force (FATF) and ratification of the ...
ifmat - Khamenei early intervention in Iran upcoming election betrays his fears for the future
31 Dec, 2020

Khamenei’s early intervention in Iran’s upcoming election betrays his fears for the future

Although Iran’s Supreme Leader Ayatollah Ali Khamenei claims his job is not to interfere in government affairs unless the survival of the Islamic Republic is at risk, ...
ifmat - Yemeni official warns against any stupid action by Zionist regime - reports Iranian media
30 Dec, 2020

Yemeni official warns against any stupid action by Zionist regime – reports Iranian media

Iranian media on Sunday quoted an official at the Foreign Ministry of the Yemeni National Salvation Government as threatening Israel.
ifmat - Iran between clash and response
28 Dec, 2020

Iran between clash and response

Ever since a US missile killed Iran’s most important general almost a year ago, the regime has been vowing revenge, with the latest threat coming just last ...
ifmat - Tehran inaction on child marriage in Iran sees thousands of kids robbed of youth
28 Dec, 2020

Tehran’s inaction on child marriage in Iran sees thousands of kids robbed of youth

The Iranian government’s top official for family affairs has blasted state inaction on the legal practice of girls as young as nine being married off.
ifmat - Support network for Iranian petrochemical sales sanctioned again by US
23 Dec, 2020

Support network for Iranian petrochemical sales sanctioned again by U.S.

The U.S. Treasury Department last week sanctioned another four companies for facilitating exports of Iranian petrochemical products.
ifmat - In offering its militias as security contractors Iran is exporting its revolution
23 Dec, 2020

In offering its militias as security contractors Iran is exporting its revolution

Afghanistan has long had a security problem, despite the many who have sought to guarantee its safety. The latest of those revealed themselves this week when Iranian ...
ifmat - New report exposes how Iran is entrenching itself into southern Syria
23 Dec, 2020

New report exposes how Iran is entrenching itself into southern Syria

A new report released by the Alma Research and Education Center has exposed new details about suspected efforts by the Iranian-led Shi’ite axis to build civilian support ...
ifmat - Iran punishes family of slain 2019 protester again
23 Dec, 2020

Iran punishes family of slain 2019 protester again

Iran has taken another punitive action against the outspoken family of a protester killed by security forces who crushed nationwide anti-government demonstrations last year, handing the protester’s ...
ifmat - Poverty in Iran forces citizens to sell kidneys, but Iranian regime spends money on missiles
21 Dec, 2020

Devaluation of Iraqi dinar deals blow to pro-Iran Shia parties

Iraqi political parties affiliated with Iran launched a fierce attack on Sunday against the government of Prime Minister Mustafa al-Kadhimi, following its decision to devaluate the Iraqi ...
ifmat - Iran builds an underground nuclear facility amid US tensions
18 Dec, 2020

Iran builds an underground nuclear facility amid US tensions

Iran has begun construction on a site at its underground nuclear facility at Fordo amid tensions with the U.S. over its atomic program, satellite photos obtained Friday ...

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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