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United Arab Emirates (UAE) Events

ifmat - Iran Interior Minister concerned over prospect of low turnout in next presidential election
25 Aug, 2020

Iran Interior Minister concerned over prospect of low turnout in next presidential election

Iran's Interior Minister Abdolreza Rahmani Fazli has expressed concern over possible low turnout in the country's next presidential election.
ifmat - Hook says United States is hopeful about return of all UN sanction on Iran
25 Aug, 2020

Hook says United States is hopeful about return of all UN sanction on Iran

In an exclusive interview with Radio Farda, Brian Hook, the United States Special Representative for Iran, said the U.S. is hoping that all U.N. sanctions against Iran ...
ifmat - Iran Hamas and Islamic Jihad call for uprising after UAE-Israel deal
25 Aug, 2020

Iran Hamas and Islamic Jihad call for uprising after UAE-Israel deal

A PIJ rep said that the “Zionist regime... will remain an enemy" and that its destiny "is destruction and decay, and whoever has a relationship with it ...
ifmat - Rouhani downplays coronavirus impact on Iran economy
25 Aug, 2020

Rouhani downplays coronavirus impact on Iran’s economy

Iranian President Hassan Rouhani has downplayed the effect of the coronavirus pandemic to Iran’s economy, saying it has only shrunk by three percent, national media Radio Farda ...
ifmat - Supreme leader tweets against iPhone imports on iPhone
25 Aug, 2020

Supreme leader tweets against iPhone imports on iPhone

While many foreign technologies and services are banned in the Islamic Republic, Iranian officials have been caught using them themselves multiple times.
ifmat - Iran Defiant AS European JCPOA Members Refuse To Support US Move To Return UN Sanctions
21 Aug, 2020

Iran Defiant AS European JCPOA Members Refuse To Support US Move To Return UN Sanctions

Reactions from Iran have ranged from defiant to gleeful as Britain, France and Germany, the three European partners to the 2015 nuclear deal with Iran, refused to ...
ifmat - China moves to block US triggering of snapback UNSC sanctions on Iran
21 Aug, 2020

China moves to block US triggering of snapback UNSC sanctions on Iran

China has moved to block the United States from triggering a mechanism that would reimpose United Nations Security Council sanctions on Tehran, a move that would effectively ...
ifmat - Three including one US citizen charged with moving money to Iran in Khamenei behalf
21 Aug, 2020

Three including one U.S. citizen charged with moving money to Iran in Khamenei’s behalf

In a statement on Wednesday, the US Department of Justice said one US citizen and two Pakistani nationals have been charged for campaigning to transport U.S. currency ...
ifmat - Iran announces new military achievements
21 Aug, 2020

Iran announces new military achievements

The Iranian army announced a new military achievement, in addition to Iran’s previous developments, which were unveiled on Thursday.
ifmat - US to restore all sanctions on Iran and accuses European allies of siding with ayatollahs
21 Aug, 2020

U.S. to restore all sanctions on Iran and accuses European allies of siding with ayatollahs

US Secretary of State Michael Pompeo informed the United Nations Thursday that the US was restoring all UN sanctions on Iran that were lifted as a result ...
ifmat - Iran authorities knew about dissident executions 1988 Amnesty Appeal Reveals
21 Aug, 2020

Iran authorities knew about dissident executions 1988 Amnesty Appeal Reveals

A historical appeal of Amnesty International highlighted by one of the human rights watchdog's Iran researchers has proven that Iranian authorities were aware of the execution of ...

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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