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United Arab Emirates (UAE) Events

ifmat - Arrests torture and executions in Iran
12 Oct, 2020

Arrests torture and executions in Iran

In the face of the Middle East’s worst COVID-19 outbreak and economic ruin, Iran’s violent crackdown and persecution of anti-government activists is an attempt to deter future ...
ifmat - Iran is building a massive energy network to boost its geopolitical influence
09 Oct, 2020

Iran is building a massive energy network to boost its geopolitical influence

It is no coincidence that just over a month after Israel and the United Arab Emirates declared that they would normalise relations and Israel and Bahrain did ...
ifmat - Iran murders and abuses its athletes
09 Oct, 2020

Iran murders and abuses its athletes

On Saturday, Sept. 12, Iranian authorities announced that 27-year-old wrestler Navid Afkari had been executed.
08 Oct, 2020

Pro-Iran electronic militias targeting Iraqi activists

Cyberspace militias affiliated to Iran has stepped up their campaign to sabotage demonstrations by Iraqis against the control imposed on Iraq by sectarian militias backed by Tehran.
ifmat - Iranian-backed militias pose Immediate threat to Iraq
08 Oct, 2020

Iranian-backed militias pose Immediate threat to Iraq

Iraq faces “the most acute and immediate” threat from Iranian-backed militias, a top State Department official said last week.
ifmat - Kosovo thwarts Iran plan to infiltrate
06 Oct, 2020

Kosovo thwarts Iran’s plan to infiltrate

Iran is striving to find a foothold in Europe, especially in the Balkans because of its thorny history tinged with political and sectarian conflicts in which Tehran ...
ifmat - Israel DM says Turkey and Iran oppose peace in the Middle East
06 Oct, 2020

Israel DM says Turkey and Iran oppose peace in the Middle East

Israel’s Defence Minister and alternate Prime Minister, Benny Gantz, accused Turkey and Iran of destabilising the region and working against efforts to achieve peace, reported Reuters.
ifmat - Iran warns UAE over disputed islands near Strait of Hormuz
06 Oct, 2020

Iran warns UAE over disputed islands near Strait of Hormuz

The spokesman for the Iranian Foreign Ministry, Saeed Khatibzadeh, stated on Monday that the three islands in the Gulf (Abu Musa, Greater Tunb and Lesser Tunb) are ...
ifmat - Prisoner In NW Iran sentenced to amputation of four fingers for theft
05 Oct, 2020

Prisoner In NW Iran sentenced to amputation of four fingers for theft

A prisoner in Urmia, northwestern Iran, was sentenced to amputation of four fingers, according to the Kurdistan Human Rights group.
ifmat - Turkey Halkbank must face US indictment over Iran sanctions violations
02 Oct, 2020

Turkey’s Halkbank must face U.S. indictment over Iran sanctions violations

A U.S. judge on Thursday refused to dismiss an indictment accusing state-owned Turkish lender Halkbank of helping Iran evade American sanctions.
ifmat - Iranian terror in Bahrain to increase to stop deal with Israel
02 Oct, 2020

Iranian terror in Bahrain to increase to stop deal with Israel

The Islamic Republic has always wanted to “flip” Bahrain into being another Shi’ite dominated country, hoping to use the Shi’ite majority to its benefit.

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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