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United Arab Emirates (UAE) Events

ifmat - Hezbollah pushes Lebanon toward Iranian domination
12 Nov, 2020

True scope of Hezbollah presence in Syria revealed

Hezbollah’s presence in southern Syria is much larger than previously revealed to the public, a new report by the Alma Research and Education Center has found.
ifmat - US special envoy calls for Mideast unity to counter Iran threat
12 Nov, 2020

U.S. special envoy calls for Mideast unity to counter Iran threat

Hard on the heels of his visit to Saudi Arabia, Elliott Abrams, US special representative for Iran and Venezuela, has called for greater cooperation among Middle East ...
ifmat - UN accuses Turkey of turning blind eye to Iranian assassinations
12 Nov, 2020

UN accuses Turkey of turning blind eye to Iranian assassinations

Ankara allowed Iranian intelligence officers to plot and carry out extrajudicial killings on Turkish soil, according to two UN rapporteurs.
ifmat - Activists urge UN to impose tougher sanctions on Iran
12 Nov, 2020

Activists urge UN to impose tougher sanctions on Iran

A conference of Iranian expatriates from the US and Europe on Wednesday urged the UN to impose tougher sanctions on the regime in Tehran, and for Western ...
ifmat - European nations crack down on Iran-backed Hizballah
11 Nov, 2020

European nations crack down on Iran-backed Hizballah

European nations are increasingly recognizing the threat of Hizballah and blocking the Iran-backed terrorist organization from raising money or conducting other activities within their borders.
ifmat - Iran government loots farmers
10 Nov, 2020

Iran government loots farmers

In recent months, Iranian farmers’ crops have deteriorated, and their one-year production destroyed. The government’s lack of support for farmers has forced them to sell their produce ...
ifmat - Iran and Turkey should respect sovereignty of other states
09 Nov, 2020

Iran and Turkey should respect sovereignty of other states

The UAE will remain committed to its rational and balanced policy and its belief in constructive dialogue and positive diplomacy as key to achieving peaceful resolution of ...
ifmat - Female Iranian filmmaker jailed since 2018 sentenced to 10 Years in Prison
09 Nov, 2020

Female Iranian filmmaker jailed since 2018 sentenced to 10 Years in Prison

An Iranian filmmaker jailed since 2018 for her work and criticism of the government has been sentenced to 10 years in prison after going on a hunger ...
ifmat - Iran-Backed Zainabiyoun Brigade could become Pakistan problem
06 Nov, 2020

Iran-Backed Zainabiyoun Brigade could become Pakistan problem

Iran, in an effort to develop strict security policies as the events that broke out in Tunisia at the end of 2010 spread across the Middle East ...
06 Nov, 2020

Iranian intelligence services abduct opposition activists from abroad

Iran’s security and intelligence services have renewed their active espionage and intelligence operations abroad, targeting opposition activists worldwide, especially in Europe.
ifmat - US officials say they thwarted Iran efforts to interfere with American election
04 Nov, 2020

U.S. officials say they thwarted Iran efforts to interfere with American election

Iran is the latest country to be accused of interfering with the US election. Officials within the National Security Agency and Cyber Command told CNN that they ...

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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