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United Arab Emirates (UAE) Events

25 Sep, 2024

Iran spouts ‘propaganda’ from UN podium

In an address to the 79th United Nations General Assembly Tuesday, Iranian President Masoud Pezeshkian claimed to be the one playing peacemaker in the Middle East and, ...
24 Sep, 2024

Iran’s criminal exploitation of the Arabs: When will it stop?

It's as if there is an unnamed drug possessed by Iran and used in the Middle East, which helps to rob minds, twist facts, and distort collective ...
19 Sep, 2024

The Iranian Regime’s Escalating Terrorist Activities: A Global Threat

Under the leadership of Ali Khamenei, the Iranian regime has significantly escalated its terrorist activities, employing illegal methods to further its goals. Over the past few years, ...
18 Sep, 2024

What Would Iran Do With the Bomb?

There are no current indications that Iran is weaponizing its nuclear program, but the ongoing conflict in the Middle East has raised concerns that Tehran might finally ...
17 Sep, 2024

Houthis and Hamas open offices in Baghdad – How Iran won over Iraq

Almost quietly, Iran and Iraq — once arch rivals — have joined ranks in West Asia. A proof of the growing ties comes from the fact that ...
16 Sep, 2024

To stop Hamas, confront Qatar and Iran

It is almost unimaginable that in the 21st century such horrors could still take place. The brutal acts of Hamas remind us of the darkest periods in ...
12 Sep, 2024

Iran offers measured response to Western sanctions for missiles to Russia

Iran's reactions to US and European condemnation and sanctions following revelations of its ballistic missile sales to Russia have been restrained, primarily consisting of official statements from ...
11 Sep, 2024

UK, France and Germany halt Iran flights after Tehran sends missiles to Russia

Iran's aviation sector is under more sanctions after Iran supplied ballistic missiles to Russia that will be used against Ukraine “within weeks”, US Secretary of State Antony ...
11 Sep, 2024

What does Iran get for sending ballistic missiles to Russia?

Today, US Secretary of State Antony Blinken revealed that Iran has delivered close range ballistic missiles (CRBMs) to Russia, which he expects Russian forces will use against ...
06 Sep, 2024

Iran Guards: Our Forces Are in Best Operational Shape in Hormuz Strait

Commander of the naval forces of Iran's Revolutionary Guard Corps (IRGC) Alireza Tangsiri said his forces deployed in the Hormuz Strait are “in their best operational shape”. ...
06 Sep, 2024

US urges Big Tech to help evade online censors in Russia and Iran

The White House convened a meeting with representatives of Amazon.com, Alphabet's Google, Microsoft, Cloudflare and civil society activists on Thursday in a bid to encourage US tech ...

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 [+]

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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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