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United Arab Emirates (UAE) Events

ifmat - Iran releases game to avenge Soleimani death
07 Sep, 2020

Iran releases game to ‘avenge’ Soleimani’s death

Iran’s Islamic Revolutionary Guards Corps (IRGC) retaliated on 8 January after Iranian officials vowed a “severe revenge” for Soleimani’s killing by launching a series of ballistic missiles ...
ifmat - Iranian defense chief comments on retaliatory attack against US forces in Iraq
07 Sep, 2020

Iranian defense chief comments on retaliatory attack against U.S. forces in Iraq

The Iranian Defense Minister, Brigadier General Amir Hatami, revealed new details about the targeting of the Ain Al-Assad Base on January 8th of this year.
ifmat - Imposing sanctions on entities for engaging in transactions related to Iran Petroleum Industry
07 Sep, 2020

Imposing sanctions on entities for engaging in transactions related to Iran’s Petroleum Industry

Today, the Department of State imposed sanctions on five entities under section 3(a)(ii) of Executive Order (E.O.) 13846 for knowingly engaging in a significant transaction for the ...
ifmat - UK man guilty of trying to smuggle generator from US to Iran
07 Sep, 2020

UK man guilty of trying to smuggle generator from U.S. to Iran

A U.K. citizen has pleaded guilty in Florida to federal charges related to violating an embargo and attempting to smuggle industrial equipment to Iran.
ifmat - Austrian court convicts Iran-trained Hezbollah commander for terrorism
07 Sep, 2020

Austrian court convicts Iran-trained Hezbollah commander for terrorism

A court in the capital of the Austrian state of Carinthia last week convicted a Hezbollah commander and recruiter for the Lebanese terrorist organization.
ifmat - Iran to announce 27 new military achievements
07 Sep, 2020

Iran to announce 27 new military achievements

The assistant coordinator of the Iranian army’s air defense command, Brigadier General Abul-Fadl Sepahri Raad, announced the date of disclosing the 27 military achievements of the Iranian ...
ifmat - Ali Khamenei slammed for antisemitic tweets against Jared Kushner
07 Sep, 2020

Ali Khamenei slammed for antisemitic tweets against Jared Kushner

Iran’s Supreme Leader Ayatollah Ali Khamenei attacked the Israel-UAE agreement on Wednesday and called Jared Kushner, US President Donald Trump’s senior adviser – as well as pro-Israel ...
ifmat - Iranian Supreme Leader against UAE peace deal Khamenei loves war destruction and terrorism
07 Sep, 2020

Iranian Supreme Leader against UAE peace deal, Khamenei loves war, destruction and terrorism

The Supreme Leader of Iran, Ayatollah Ali Khamenei, slammed the United Arab Emirates on Tuesday over their normalization agreement with Israel.
ifmat - Jailed Iranian Lawyer Declines Injection as Health Worsens on Hunger Strike
01 Sep, 2020

Jailed Iranian Lawyer Declines Injection as Health Worsens on Hunger Strike

A jailed Iranian lawyer and human rights defender has suffered a significant decline in her health on the 21st day of a hunger strike to protest Iran’s ...
ifmat - US curbs Iranian regime’s weapons ambitions – US Embassy in Georgia
31 Aug, 2020

U.S. curbs Iranian regime’s weapons ambitions – US Embassy in Georgia

The U.S. is taking action against the Iranian regime’s weapons programs to stop it from spreading violence across the Middle East and beyond.
ifmat - Detained Colombia businessman was negotiating with Iran for Venezuela
31 Aug, 2020

Detained Colombia businessman was negotiating with Iran for Venezuela

A Colombian businessman detained in Cape Verde in June was on a mission to Iran as a special envoy of Venezuelan President Nicolas Maduro to negotiate fuel ...

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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