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United Arab Emirates (UAE) Events

ifmat - Iranian regime is the godfather of terror
20 Oct, 2020

Iranian regime is the godfather of terror

Donald Trump has called Iran “The leading state-sponsor of terror.” In July 2019, America imposed sanctions on Mohammad Javad Zarif, the Iranian foreign minister. He was identified ...
ifmat - Sex slavery and human trafficking by Iran ruling regime must be exposed
20 Oct, 2020

Sex slavery and human trafficking by Iran’s ruling regime must be exposed

According to the reports of multiple international organizations, Iran is one of the primary sources and points of exchange – both in terms of import and export ...
ifmat - Iran threatens gulf countries making peace with Israel
19 Oct, 2020

Iran threatens gulf countries making peace with Israel

Iran is escalating threats toward the United Arab Emirates (UAE) and Bahrain, after the United States helped broker peace deals between Israel and the two Gulf states.
ifmat - How the end of the arms embargo disastrously splits Iranian terror and nukes
19 Oct, 2020

How the end of the arms embargo disastrously splits Iranian terror and nukes

The falling of the conventional arms embargo against Iran is not just dangerous because of the SU-30 attack aircraft and defensive S-400 anti-aircraft missile system which Iran ...
ifmat - Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar
19 Oct, 2020

Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar

Two Israeli cybersecurity firms said Thursday that they thwarted a large-scale, Iranian-linked hacker operation in September called Operation Quicksand, which targeted “prominent Israeli organizations.”
ifmat - Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence
16 Oct, 2020

Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence

A Bahraini court has convicted a citizen of spying for Iran’s Revolutionary Guard and joining a terror group. The ruling passed by the Major Criminal Court came ...
ifmat - Atomic energy watchdog seeks details on secret Iranian nuclear site
16 Oct, 2020

Atomic energy watchdog seeks details on secret Iranian nuclear site

Officials of the International Atomic Energy Agency (IAEA) have asked the National Council of Resistance of Iran (NCRI) to provide details of their claims that Iran maintains ...
ifmat - Experts say maximum pressure only way to oppose Iran
16 Oct, 2020

Experts say maximum pressure only way to oppose Iran

Iran might be the world’s greatest threat to international security, and should have maximum pressure applied to it in a bid to force “regime collapse,” according to ...
ifmat - Iran jailed dual nationals - pawns in an IRGC power play
16 Oct, 2020

Iran’s jailed dual nationals – pawns in an IRGC power play

"Fariba, how the time must pass slowly for you, imprisoned, shut away, locked up for wanting to do your job,” a woman said in softly-spoken French. The ...
ifmat - 2 Bahai women in Iran report to prison to begin sentences for practicing their faith
16 Oct, 2020

2 Baha’i women in Iran report to prison to begin sentences for practicing their faith

Two Iranian Baha’i women have reported to a prison in eastern Iran to begin serving sentences for peacefully practicing their faith after authorities apparently ignored appeals to ...
ifmat - UAE reaffirms support for Saudi Arabia after dismantling IRGC-linked terrorist cell
15 Oct, 2020

UAE reaffirms support for Saudi Arabia after dismantling IRGC-linked terrorist cell

The United Arab Emirates on Tuesday condemned the attempts of a terrorist cell linked to the Iranian Revolutionary Guards (IRGC) to carry out operations in Saudi Arabia, ...

Posts pagination

Previous 1 … 75 76 77 … 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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