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United Arab Emirates (UAE) Events

ifmat - Iran transfers another jailed female dissident to harsher prison
17 Dec, 2020

Iran transfers another jailed female dissident to harsher prison

Iran has transferred a women’s rights activist from Tehran’s main prison to a notorious women’s jail on the capital city’s outskirts, according to a relative, making her ...
ifmat - US sanctions on Iranian shipping resume
16 Dec, 2020

U.S. blacklists Chinese, UAE-based companies over sale of Iranian petrochemicals

The U.S. Treasury Department said in a statement it had blacklisted the four entities for facilitating the export of Iranian petrochemical products by Triliance Petrochemical Co. Ltd, ...
ifmat - Top Iranian general warns US and Israel will pay for assassinating nuclear scientist
14 Dec, 2020

Top Iranian general warns US and Israel ‘will pay’ for assassinating nuclear scientist

The Chief of the General Staff of the Iranian Armed Forces, Major General Muhammad Bagheri, said this week that Iran is planning to avenge the assassination of ...
ifmat - Was Ruhollah Zam execution payback for embarrassing Iran intel agencies
14 Dec, 2020

Was Ruhollah Zam’s execution payback for embarrassing Iran’s intel agencies

Ruhollah Zam, the Iranian media figure who established the AMAD Telegram channel, was hanged in Iran on Saturday, per the IRIB state media channel.
ifmat - Iran Is in Syria to stay
14 Dec, 2020

Iran Is in Syria to stay

Early last week, Iraqi officials announced that an airstrike had killed a commander in Iran’s Islamic Revolutionary Guard Corps as he entered Syria from Iraq on November ...
ifmat - Iranian officials fail to address problems - Protests imminent
14 Dec, 2020

Iranian officials fail to address problems – Protests imminent

One year on from the 2019 protests over the sudden tripling of fuel prices, alongside numerous other economic complaints, and the Iranian government has still failed to ...
ifmat - Iran needs to change its behaviour
14 Dec, 2020

Iran needs to change its behaviour

Iran has been under the control of the Ayatollahs’ since 1979. The architect of the Iranian Revolution and the first leader of the Islamic republic established in ...
ifmat - Asaib Ahl al-Haq defying Iran to attack US in Iraq
14 Dec, 2020

Asaib Ahl al-Haq defying Iran to attack U.S. in Iraq

Asaib Ahl al-Haq, one of the most influential Iraqi armed factions backed by Iran, is rebelling against Tehran's orders and continuing to target US interests, Shia commanders ...
ifmat - Intelligence experts say Iranian regime hackers targeted dissidents during online rally
14 Dec, 2020

Intelligence experts say Iranian regime hackers targeted dissidents during online rally

The Iranian regime orchestrated a massive social-media campaign in an attempt to disrupt and discredit an online conference of dissidents, according to a report published on Friday.
ifmat - Iranian Angelina Jolie Sahar Tabar sentenced to 10 years in prison over her social media activities
11 Dec, 2020

Iranian ‘Angelina Jolie’ Sahar Tabar sentenced to 10 years in prison over her social media activities

The Iranian 'Zombie Angelina Jolie' Instagram star has been jailed for a decade, her lawyer has said, a year after she was arrested over her social media ...
ifmat - Iran abuse of diplomatic norms a threat to the West
11 Dec, 2020

Iran’s abuse of diplomatic norms a threat to the West

It is very rare for an active diplomat to be put on trial. The alleged crime has to be extremely serious for a government to take a ...

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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