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United Arab Emirates (UAE) Events

ifmat - Iran boasts of new bombs for drones in armed forces display
31 Aug, 2020

Iran boasts of new bombs for drones in armed forces display

What has Iran achieved now? It claims it now has a retractable landing gear for the rarely seen Fotros.
ifmat - Iran influence in Iraq strong despite regime fears
31 Aug, 2020

Iran’s influence in Iraq strong despite regime fears

Iran’s regime is concerned about the direction the Iraqi government is taking and the repercussions this shift might have on Tehran’s influence in Baghdad.
ifmat - Iranian ports attract over 85m of investment in Q1
31 Aug, 2020

Iranian ports attract over $85m of investment in Q1

The mentioned investments have been done mainly with the aim of developing and maintaining infrastructure and equipping ports, IRNA reported.
ifmat - Rouhani invites King of Malaysia to visit Iran
31 Aug, 2020

Rouhani invites King of Malaysia to visit Iran

In his message, Rouhani also expressed hope that in the light of the existing political will and solidarity between the two countries, Tehran-Kuala Lumpur relations will develop ...
ifmat - Pompeo says Iran sanctions will snap back at midnight on September 20
28 Aug, 2020

Pompeo says Iran sanctions will snap back at midnight on September 20

Sanctions on Iran will snap back at midnight GMT on Sep. 20, US Secretary of State Mike Pompeo said on Thursday.
ifmat - Iran announces launch of smart biometric system that tracks movements of people
28 Aug, 2020

Iran announces launch of smart biometric system that tracks movements of people

The Coordinating Assistant to the Commander of the Iranian Border Guard, Brigadier General Hassan Asad al-Lahi, announced the launch of a biometric system, the first of its ...
ifmat - Iran says Home-Grown search engine project has failed
28 Aug, 2020

Iran says Home-Grown search engine project has failed

Iran's Telecommunications Minister Mohammad-Javad Azari Jahromi on Wednesday admitted that "as shown by the incidents in November" the home-grown search engine cannot has failed and cannot meet ...
ifmat - China resumes reporting oil imports from Iran in July
27 Aug, 2020

China resumes reporting oil imports from Iran in July

The latest Chinese Customs' data show the country imported about 120,000 barrels of oil per day from Iran in July, worth a total of $134 million, after ...
ifmat - Health Of jailed Iranian rights activist on gunger strike deteriorates
27 Aug, 2020

Health Of jailed Iranian rights activist on gunger strike deteriorates

The husband of Nasrin Sotoudeh, a prominent lawyer and human rights activist who is on hunger strike at Tehran's notorious Evin Prison, said Thursday her health has ...
ifmat - Lawmakers in Iran abuse their power to receive free housing and cars
27 Aug, 2020

Lawmakers in Iran abuse their power to receive free housing and cars

A former lawmaker in Iran says some legislators in the current parliament "exert pressure" to use government-owned cars and properties for free while receiving money for these ...
ifmat - France concerned about Iran destabilizing activities says FM Le Drian
25 Aug, 2020

France concerned about Iran’s ‘destabilizing activities’ says FM Le Drian

France’s Foreign Minister Jean-Yves Le Drian told his Iranian counterpart he was concerned about what he called Iran’s destabilising activities in the region, Le Drian's office said ...

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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