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United Arab Emirates (UAE) Events

ifmat - Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions
10 Dec, 2020

Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions

Venezuela is reportedly paying companies in allied countries, including Iran and Turkey, with bitcoin to mitigate the effects of U.S. sanctions on its economy. The Venezuelan government ...
ifmat - Trump determined to designate pro-Iran groups as terrorist
10 Dec, 2020

Trump determined to designate pro-Iran groups as terrorist

President Donald Trump wants his years in the White House to be remembered as the most anti-Iranian in the recent history of the US. He does not ...
ifmat - Anti-tank missile in Libya looks like Iran-produced weapon
09 Dec, 2020

Anti-tank missile in Libya looks like Iran-produced weapon

A United Nations analysis of photos of four anti-tank guided missiles in Libya found that one “had characteristics consistent with the Iranian-produced Dehlavieh” missile, UN Secretary-General Antonio ...
ifmat - Europe and Gulf officials expect imminent Iranian retaliation against Israeli - Jewish targets
09 Dec, 2020

Europe and Gulf officials expect imminent Iranian retaliation against Israeli – Jewish targets

Officials from the United States' allies in Europe and the Gulf are said to be preparing for imminent Iranian attacks on Israeli or Jewish sites around the ...
ifmat - Iran will not negotiate regional policies with West
09 Dec, 2020

Iran will not negotiate regional policies with West

Iranian Foreign Minister Mohammad Javad Zarif said yesterday that his country will not negotiate with the West over its regional policies, Anadolu news agency reported.
ifmat - Germany France and UK concerned by Iran uranium enrichment plan
08 Dec, 2020

Germany France and UK concerned by Iran’s uranium enrichment plan

Germany, France and Britain said yesterday that they are "deeply concerned" by Iran's announcement that it intends to install additional, advanced uranium enrichment centrifuges at the Natanz ...
ifmat - Iranians guiding Houthi missiles says captured spy
08 Dec, 2020

Iranians guiding Houthi missiles says captured spy

A Houthi spy who was captured in the Yemeni city of Marib said he received training on intelligence information gathering and location sharing from Iranian and Iraqi ...
ifmat - German-Iranian mother facing human rights abuse at hands of Iran
08 Dec, 2020

German-Iranian mother facing human rights abuse at hands of Iran

A German woman fighting to free her 66-year-old mother from an Iranian prison has pleaded with Germany to “end the human rights abuse” and intervene in the ...
ifmat - Israel National Security Council warns Iran may target its facilities abroad
04 Dec, 2020

Israel’s National Security Council warns Iran may target its facilities abroad

In a statement issued Thursday, the National Security Council warned that there may be an increase in the threat of terrorism against Israelis abroad, namely Israelis living ...
ifmat - Iran expands shrines and influence in Iraq
04 Dec, 2020

Iran expands shrines and influence in Iraq

In September, a senior Iranian commander made an unannounced visit to one of Shi'ite Islam's holiest sites in the southern Iraqi city of Kerbala.
ifmat - Iran parliament advances bill to stop nuclear inspections
01 Dec, 2020

Iran’s parliament advances bill to stop nuclear inspections

Iran’s parliament Tuesday advanced a bill that would end UN inspections of its nuclear facilities and require the government to boost its uranium enrichment if European signatories ...

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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