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United Arab Emirates (UAE) Events

ifmat - Europe must impose political consequences for Iran terrorism
30 Oct, 2020

Europe must impose political consequences for Iran’s terrorism

The Iranian regime’s terrorism threat against Western interests has dramatically increased. Therefore, we should not allow the entire debate on the Iranian menace to be eclipsed by ...
ifmat - Czech parliament votes to outlaw Hezbollah
30 Oct, 2020

Czech parliament votes to outlaw Hezbollah

The Czech parliament on Wednesday moved to classify Hezbollah as a terrorist organization. Passed by an overwhelming majority, the resolution also pushes the European Union to end ...
ifmat - UK summons Iranian ambassador over Zaghari-Ratcliffe
30 Oct, 2020

UK summons Iranian ambassador over Zaghari-Ratcliffe

The British government summoned the Iranian ambassador on Thursday following news that imprisoned British-Iranian aid worker Nazanin Zaghari-Ratcliffe is to be recalled to court in Iran, the ...
ifmat - Iran begins rebuilding nuclear facility after July attack
29 Oct, 2020

Iran begins rebuilding nuclear facility after July explosion

On Wednesday, the American Associated Press published satellite images showing that Iran has begun building a new nuclear facility inside the Natanz facility, which was exposed to ...
ifmat - Iran proposes building largest commercial port east of Strait of Hormuz
29 Oct, 2020

Iran proposes building largest commercial port east of Strait of Hormuz

Iranian authorities have proposed a plan to build the largest commercial port in the city of Jask, east of the Strait of Hormuz, expecting it to become ...
ifmat - Satellite imagery captures construction underway at Iranian nuclear site
28 Oct, 2020

Satellite imagery captures construction underway at Iranian nuclear site

Construction is underway at the Natanz nuclear facility in Iran, satellite imagery released Wednesday by San Francisco-based Planet Labs reveals, against the backdrop of new sanctions imposed ...
ifmat - Houthis vow to bolster Iran ties as Tehran new ambassador makes appearance
27 Oct, 2020

Houthis vow to bolster Iran ties as Tehran’s new ‘ambassador’ makes appearance

The Houthis said on Tuesday they wanted to strengthen ties with Iran as the militia's officials appeared with Tehran's new representative to the area of Yemen under ...
ifmat - Iranian weapons exports will have lasting effects on regional dynamics
27 Oct, 2020

Iranian weapons exports will have lasting effects on regional dynamics

The Iranian regime’s exportation of weapons may have a larger effect on regional dynamics than its military procurement following the expiration of the UN arms embargo.
ifmat - Iranian spy ship commands strategic position on vital oil route
27 Oct, 2020

Iranian spy ship commands strategic position on vital oil route

The Red Sea forms a physical and geopolitical choke point on much of the world’s trade. At its northern end the Suez Canal constricts the flow of ...
ifmat - The misinformation surrounding Iran defense budget
20 Oct, 2020

The misinformation surrounding Iran’s defense budget

This article looks at the numbers in Iran’s defense budget before and after the signing of the 2015 nuclear deal with the P5+1 group, under which $110 ...
ifmat - Iran says willing to sign military security agreements with Gulf states
20 Oct, 2020

Iran says willing to sign military security agreements with Gulf states

Tehran is willing to sign military and security agreements with Arab Gulf countries for the sake of the region’s stability, Iranian Defence Minister Amir Hatami told Al ...

Posts pagination

Previous 1 … 74 75 76 … 124 Next

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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