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United Arab Emirates (UAE) Events

ifmat - The growing Iranian threat around the Strait Of Hormuz
23 Sep, 2020

The growing Iranian threat around the Strait Of Hormuz

Iran is preparing to strengthen its strategic leverage over the Strait of Hormuz amid rising tensions around the Persian Gulf.
ifmat - US accuses Merkel of failing to combat Iran terrorism and antisemitism
23 Sep, 2020

U.S. accuses Merkel of failing to combat Iran’s terrorism and antisemitism

US Secretary of State Mike Pompeo told Germany’s largest circulating paper in a jaw-dropping on interview on Monday that Chancellor Angela Merkel’s government is not doing enough ...
ifmat - US asks How many missiles has Iran transferred to Hezbollah and Hamas
22 Sep, 2020

U.S. asks How many missiles has Iran transferred to Hezbollah and Hamas

Maximum pressure on the Iranian regime is continuing, as the United States sanctions entities and officials in Iran’s nuclear and ballistic missile programmes among others, the State ...
ifmat - Iran-backed Hezbollah arms depot explodes in southern Lebanon
22 Sep, 2020

Iran-backed Hezbollah arms depot explodes in southern Lebanon

An arms depot of the Iran-backed Shi'ite Muslim group Hezbollah exploded in southern Lebanon on Tuesday, a security source said, injuring several people and sending a new ...
ifmat - Is the Muslim Brotherhood Helping Iran Skirt US Sanctions
22 Sep, 2020

Is the Muslim Brotherhood Helping Iran Skirt U.S. Sanctions

Many western analysts wonder how much longer the Iranian regime will be able to survive under the weight of backbreaking US sanctions. What they are missing is ...
ifmat - Esper says new sanctions on Iran will disrupt malign activities
22 Sep, 2020

Esper says new sanctions on Iran will disrupt malign activities

President Donald J. Trump today signed an executive order imposing new sanctions on Iran as well as triggering a "snap back," or resumption, of U.N. sanctions on ...
ifmat - Iran refurbishes Boeing 747 as it prepares for end of arms embargo
22 Sep, 2020

Iran refurbishes Boeing 747 as it prepares for end of arms embargo

According to the report, the plane will fly to the UAE and then back to Iran but it is not clear what will be the plane’s overall ...
ifmat - Bahrain has foiled terrorist attack backed by Iran in early 2020
21 Sep, 2020

Bahrain has foiled terrorist attack backed by Iran in early 2020

Interior ministry investigations find that new group called "Qassem Soleimani Brigade" has planned to attack several public and security structures in Bahrain.
ifmat - UAE central bank failed to prevent Iran sanctions evasion
21 Sep, 2020

UAE central bank failed to prevent Iran sanctions evasion

The United Arab Emirates' central bank failed to act on warnings about a local firm which was helping Iran to evade sanctions, the BBC has found.
ifmat - Revolutionary Guard will strike US bases if war erupts
21 Sep, 2020

Revolutionary Guard will strike U.S. bases if war erupts

The commander-in-chief of the Iranian Revolutionary Guard Corps, Major General Hossein Salami, warned on Saturday that his country would occupy or strike US bases in the region ...
ifmat - When Iran regime changes its behavior there will be chance for stability in region
21 Sep, 2020

When Iran regime changes its behavior there will be chance for stability in region

Secretary of State Mike Pompeo said Sunday there is a chance for global stability in the Middle East only if the Iranian regime changes its behavior.

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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