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United Arab Emirates (UAE) Events

ifmat - Iran should bear responsibility for Middle East chaos
27 Nov, 2020

Iran should bear responsibility for Middle East chaos

After the Iraq War of 2003, the phrase “you break it, you own it” was coined with regard to international interventionism. This means that, if a country ...
ifmat - Saudi Arabia urges IAEA to inspect Iran nuclear sites
26 Nov, 2020

Saudi Arabia urges IAEA to inspect Iran nuclear sites

The Saudi Cabinet on Tuesday urged the International Atomic Energy Agency (IAEA) to inspect Iranian nuclear sites, warning that Tehran could be carrying out undeclared nuclear activities, ...
ifmat - Khamenei military adviser to run in 2021 presidential elections
25 Nov, 2020

Khamenei’s military adviser to run in 2021 presidential elections

Brigadier-General Hussein Dehghan, Iran's former defence minister and current military adviser to Iran's Supreme Leader Ali Khamenei, is the first hopeful to confirm his intention to run ...
ifmat - Russia and Iran discuss re-commitment to nuclear deal
25 Nov, 2020

Russia and Iran discuss re-commitment to nuclear deal

Russian Foreign Minister, Sergey Lavrov, and his Iranian counterpart, Mohammad Javad Zarif, yesterday said their countries were committed "to ensuring the prompt return of all participants to ...
ifmat - CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctions
24 Nov, 2020

CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctions

A Toronto currency exchange business helped Iran secretly wire millions of dollars into Canada in violation of sanctions, according to a classified intelligence report that calls the ...
ifmat - Germany warns dual nationals off Iran travel after arrest
24 Nov, 2020

Germany warns dual nationals off Iran travel after arrest

Germany has warned citizens who also hold Iranian nationality against travelling to Iran after a dual national was arrested in October.
ifmat - Iran warns Bahrain and UAE of consequences for blacklisting Hezbollah
24 Nov, 2020

Iran warns Bahrain and UAE of consequences for blacklisting Hezbollah

Iran will not tolerate any harm to its national security if the United Arab Emirates and Bahrain’s “strategic mistake” of designating Lebanon’s Hezbollah as a “terrorist group” ...
ifmat - Iran supports all terrorists in the world - UAE mogul claims
23 Nov, 2020

Iran supports all terrorists in the world – UAE mogul claims

One of the wealthiest businessmen in the United Arab Emirates (UAE) stated that Iran supports "all the terrorists in the world" in an interview with Israeli TV ...
ifmat - British defense minister calls on Iran to return to commitments of nuclear agreement
19 Nov, 2020

British defense minister calls on Iran to return to commitments of nuclear agreement

Britain’s defence minister urged Iran on Thursday to return to commitments of nuclear agreement and for the United States to support the deal.
ifmat - Who will sell Iran weapons now that the arms embargo is dead
17 Nov, 2020

Who will sell Iran weapons now that the arms embargo is dead

With an international arms embargo lifted, Iran is likely to start buying armed drones, air defense systems, fighter jets and tanks, according to one expert, with another ...
ifmat - Iraq translators who worked with US fear reprisal from Iran-backed militias
16 Nov, 2020

Iraq translators who worked with US fear reprisal from Iran-backed militias

Iraqi translators who worked with the US military fear their personal information has been leaked to Iranian-backed militias, leaving them vulnerable to targeted attacks, the Washington Post ...

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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