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United Arab Emirates (UAE) Events

ifmat - US says can not tolerate attacks by Iranian-backed militias in Iraq
02 Oct, 2020

U.S. says can not tolerate attacks by Iranian-backed militias in Iraq

The US administration warned Thursday that it would not tolerate attacks on American interests in Iraq by Iran-backed militias, as Baghdad worries about a possible US withdrawal.
ifmat - Maesh - Suspicious mix of ISIS and Iranian Revolutionary Guard
01 Oct, 2020

Maesh – Suspicious mix of ISIS and Iranian Revolutionary Guard

After years of claiming false heroism, Iranian Revolutionary Guard Corps (IRGC) commander Major General Hossein Salami admitted in a speech to his country’s parliament that the emergence ...
ifmat - Iran-backed groups behind Erbil rocket attack
01 Oct, 2020

Iran-backed groups behind Erbil rocket attack

Iran-backed Iraqi paramilitary groups launched a rocket attack targeting U.S. troops in the semi-autonomous Kurdistan Region's capital Erbil, Iraqi Kurdistan's counter terrorism service said on Wednesday.
ifmat - Keysight Technologies settles with OFAC for Violations of Iran Sanctions Program
01 Oct, 2020

Keysight Technologies settles with OFAC for Violations of Iran Sanctions Program

OFAC is a steady enforcement agency. As the COVID-19 pandemic settled down, OFAC resumed aggressive enforcement of economic sanctions.
ifmat -The dangerous new Iran-Qatar-Turkey-Hamas Alliance
30 Sep, 2020

The dangerous new Iran-Qatar-Turkey-Hamas Alliance

Palestinian Authority President Mahmoud Abbas’s continued rapprochement with the Iran-backed Hamas is jeopardizing the Palestinians’ relations with Egypt. Egyptian media outlets have resumed their scathing attacks on ...
ifmat - Fire bomb hits Iranian court where wrestler was sentenced to death
29 Sep, 2020

Fire bomb hits Iranian court where wrestler was sentenced to death

In apparent retaliation for the execution of the reportedly innocent Iranian champion wrestler Navid Afkari, assailants on Sunday fire bombed the entrance of the revolutionary court in ...
ifmat - Minimum response to Soleimani assassination is pushing US out of Iraq says Shamkhani
28 Sep, 2020

Minimum response to Soleimani’s assassination is pushing US out of Iraq says Shamkhani

Secretary of Iran’s Supreme National Security Council, Ali Shamkhani, said yesterday that the least severe punishment for US following its assassination of Iranian General Qassem Soleimani is ...
ifmat - US launches new terrorism review of Iran-backed rebels in Yemen
28 Sep, 2020

U.S. launches new terrorism review of Iran-backed rebels in Yemen

The Trump administration is considering new steps to intensify pressure on Yemen’s Houthi rebels, including a potential foreign terrorist organization designation, according to several officials, in a ...
ifmat - Iranian chess referee seeking asylum reveals second reason she can not go home
28 Sep, 2020

Iranian chess referee seeking asylum reveals second reason she can not go home

The Iranian chess referee forced to seek asylum in the UK after letting her hijab slip during a match in Shanghai this year has revealed another reason ...
ifmat - Iran oil exports jump in September defying sanctions
25 Sep, 2020

Iran’s oil exports jump in September defying sanctions

Iranian oil exports have risen sharply in September in defiance of U.S. sanctions, three assessments based on tanker tracking showed, throwing a lifeline to the Islamic Republic ...
ifmat - Iran state-run media warn of impending protests
25 Sep, 2020

Iran state-run media warn of impending protests

Iran’s state-run media warned that Iranians’ widespread mistrust of the regime would turn into nationwide protests because the regime was ignoring the people’s demands. Speaking to Ensaf ...

Posts pagination

Previous 1 … 77 78 79 … 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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