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United Arab Emirates (UAE) Events

22 Oct, 2024

US adds 6 more Chinese companies to export blacklist for boosting Iran

The US announced on Monday it was adding six Chinese companies to an export blacklist for supporting the development of Iran’s weapons of mass destruction as well ...
21 Oct, 2024

Hezbollah second-in-command flees to Iran fearing assassination attempt

Hezbollah's second-in-command and deputy secretary general Naim Qassem has fled from Lebanon to Iran amid Israel's attacks on Lebanon, according to a report in UAE-based Erem News. ...
17 Oct, 2024

How Iran’s Regime Fans the Flames of Civil War in Sudan

The Washington Post reported on Tuesday, October 15, that weapons secretly supplied by foreign countries to both sides of the conflict in Sudan—including ammunition and drones sent ...
17 Oct, 2024

US attacks Iran-backed Houthi rebels in Yemen with B-2 bombers

U.S. B-2 bombers attacked weapons caches belonging to Iran-backed Houthi rebels in Yemen late Wednesday in a strike that appears to be the first such use of ...
16 Oct, 2024

Former IRGC official: Iran possesses weapons stronger than nuclear bombs

Brigadier General Ebrahim Rostami, the former head of the International Relations and former secretary of the Development and Equipment Commission of the IRGC, revealed the news on ...
16 Oct, 2024

How China’s Iran support could spark a Persian Gulf energy war

In a statement carried by state television on Oct. 1, Iran’s military vowed to attack energy infrastructure in the Middle East if the U.S. or its partners ...
10 Oct, 2024

The sources of Iran’s IRGC’s financial empire and their sustainability in the medium to long term

Iran's Islamic Revolution Guard Corps (IRGC) remains among the most influential actors determining Iran's political stability and foreign policy, as well as the broader security landscape in ...
10 Oct, 2024

Convicted in U.S. of violating Iran sanctions, brothers adopt new identities in Ontario

Brothers convicted in the United States of helping Iran evade sanctions were allowed to legally adopt new identities in Ontario, records released to Global News show. Amin ...
09 Oct, 2024

Gulf states must not allow use of airspace against Iran, Iranian official says

Tehran has told Gulf Arab states it would be "unacceptable" if they allowed use of their airspace or military bases against Iran and warned that any such ...
04 Oct, 2024

Hezbollah Chief Nasrallah’s Funeral In Iran Today? Khamenei’s Rare Friday Prayer Call Sparks Buzz

Israeli media outlets have reported that Hezbollah chief Hassan Nasrallah’s funeral is set to take place in Iran on Friday. However, details about the event remain tightly ...
26 Sep, 2024

Iran’s Russia Problem

Iran’s newish president and foreign minister could hardly be more different in demeanor. President Masoud Pezeshkian speaks informally, often goes off script, and loves to crack jokes. ...

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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