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United Arab Emirates (UAE) Events

ifmat - Sudan ambassador to US says Iran is a security threat
11 Sep, 2020

Sudan ambassador to US says Iran is a security threat

The Sudanese Ambassador to Washington Noureddin Satti stated in an interview with US magazine Newsweek that his country’s government will support any deal that brings peace to ...
ifmat - Iran must not have arms embargo lifted
11 Sep, 2020

Iran must not have arms embargo lifted

Tehran has engaged in a longstanding pattern of “cheating” behavior to derail scrutiny from the international community into its nuclear ambitions, said Alireza Jafarzadeh, deputy chairman of ...
ifmat - Iran deploys submarine and cruise missile in exercises
11 Sep, 2020

Iran deploys submarine and cruise missile in exercises

The Iranian navy on Friday deployed homegrown military equipment including a submarine and a cruise missile on the second day of exercises near the strategic Strait of ...
ifmat - Sharp decline in Iran trade with India Japan and South Korea
11 Sep, 2020

Sharp decline in Iran’s trade with India Japan and South Korea

New data released by Iran's major trading partners show a significant drop in Iranian imports, as well as the nations' exports to Iran.
ifmat - Iran prepares new naval drill
10 Sep, 2020

Iran prepares new naval drill

The new drill comes on the heels of increased military activity in the Islamic Republic designed to show the US and the Gulf states that it has ...
ifmat - Hamas-Hezbollah talks and Iran-Turkey cooperation come at a crucial time
10 Sep, 2020

Hamas-Hezbollah talks and Iran-Turkey cooperation come at a crucial time

The recent meeting in Beirut between Hamas and Hezbollah leadership where the threats to the Palestinian cause and normalisation between Israel and Arab states were discussed is ...
ifmat - Pakistani cabinet approves setting up shipping line to Iran
09 Sep, 2020

Pakistani cabinet approves setting up shipping line to Iran

The cabinet of Pakistan, led by Prime Minister Imran Khan, has approved setting up a shipping line with Iran and some other states, as part of cooperation ...
ifmat - Turkey and Iran seek strong foundation for partnership
08 Sep, 2020

Turkey and Iran seek strong foundation for partnership

Iranian President Hassan Rouhani spoke with his Turkish counterpart Recep Tayyip Erdogan on Tuesday. Iran’s Tasnim News Agency described the discussions, via video, as working to form ...
ifmat - Hamas seeks radical common ground with pro-Iran Hezbollah
08 Sep, 2020

Hamas seeks radical common ground with pro-Iran Hezbollah

During a visit to Lebanon’s port city of Sidon, Hamas leader Ismail Haniyeh sought radical common ground with the pro-Iran Hezbollah movement at a time of major ...
ifmat - Turkey slated to deport Iranian anti-Hijab activist who faces execution
08 Sep, 2020

Turkey slated to deport Iranian anti-Hijab activist who faces execution

Turkey’s Islamic government arrested on Monday the prominent Iranian feminist and anti-hijab activist Maryam Shariatmadari and plans to deport her to Iran where she may face the ...
ifmat - Iran is developing long-range cruise missiles
07 Sep, 2020

Iran is developing long-range cruise missiles

Iranian Defense Minister Brigadier General Amir Hatami announced that the Islamic Republic is in the process of manufacturing winged air-launched missiles with a range of more than ...

Posts pagination

Previous 1 … 82 83 84 … 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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