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United Arab Emirates (UAE) Events

ifmat - Mollaei set to tell CAS how Iran threatened him at Judo World Championships
15 Sep, 2020

Mollaei set to tell CAS how Iran threatened him at Judo World Championships

Iran’s mistreatment of athletes is set to come under the spotlight again when the country’s National Judo Federation launch an appeal at the Court of Arbitration for ...
ifmat - Bahrain minister says Normalising with Israel protects us from Iran
15 Sep, 2020

Bahrain minister says Normalising with Israel protects us from Iran

The interior minister of Bahrain yesterday claimed that the normalisation deal with Israel was not an abandonment of Palestinian rights, but to protect the country from ongoing ...
ifmat - Iran summons German envoy over tweet on executed wrestler
14 Sep, 2020

Iran summons German envoy over tweet on executed wrestler

Iran on Monday summoned Germany’s ambassador following his embassy’s criticism of the execution last weekend of a wrestler after President Donald Trump asked for the 27-year-old man’s ...
ifmat - Qatar Is pro-Iran and anti-gulf Arabs
14 Sep, 2020

Qatar Is pro-Iran and anti-gulf Arabs

Normalized relations between Gulf States and Israel function as a deterrent to Iran. Qatar, which favors Iran at its Gulf neighbors’ expense, opposes this trend. Qatar and ...
ifmat - Trump administration tightens the screws on Iran by sanctioning sanctions evaders
14 Sep, 2020

Trump administration tightens the screws on Iran by sanctioning sanctions evaders

“The Trump administration remains committed to targeting those contributing to Iran’s attempts to evade U.S. sanctions,” Treasury Secretary Steven Mnuchin said.
ifmat - Iran condemns Bahrain plan to normalize ties with Israel
14 Sep, 2020

Iran condemns Bahrain’s plan to normalize ties with Israel

Iran has strongly condemned Bahrain’s plan to normalize relations with Israel, calling it a shameful and ignominious move by the Gulf Arab country. The recent normalization agreements ...
ifmat - IRGC forces carried out largest military operation in its history
12 Sep, 2020

IRGC forces carried out largest military operation in its history

The Iranian Tasnim News Agency revealed on Thursday that the ground forces of the Revolutionary Guards carried out the largest military operation in its history against forces ...
ifmat - Iran growing arsenal of missiles a threat to region
11 Sep, 2020

Iran’s growing arsenal of missiles a threat to region

While much of the international community has been focusing on maintaining the Joint Comprehensive Plan of Action (JCPOA) nuclear deal, Iran’s latest acceleration of its ballistic missile ...
ifmat - Iran should not be allowed to develop a nuclear weapon says British FM
11 Sep, 2020

Iran should not be allowed to develop a nuclear weapon says British FM

Iran must never develop a nuclear weapon, the UK's foreign secretary said on Thursday.
ifmat - Iran unveils 2 new cruise missiles amid heightened tensions with US and UAE
11 Sep, 2020

Iran unveils 2 new cruise missiles amid heightened tensions with US and UAE

The Iranian army tested two naval cruise missiles during the second day of “Zulfiqar 99” maneuvers in the southern part of the country.
ifmat - Law proposed in Iran to allow military generals to run for president
11 Sep, 2020

Law proposed in Iran to allow military generals to run for president

Meanwhile, Iran's education minister faces call for impeachment following 'hasty' schools reopening; and media watchdogs condemn Tehran's latest crackdown on journalists and activists

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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