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United Arab Emirates (UAE) Events

ifmat - Iran release video of new ballistic missile called Martyr Qassem Soleimani
20 Aug, 2020

Iran release video of new ballistic missile called Martyr Qassem Soleimani

On Thursday, the Iranian media published pictures of the stages of manufacturing, testing and launching the “Martyr Hajj Qassem” ballistic missile, which has a range of 1,400 ...
ifmat - Iranian Defense Minister heads to Russia to discuss potential purchase of S-400
20 Aug, 2020

Iranian Defense Minister heads to Russia to discuss potential purchase of S-400

The Iranian Defense Minister, General Amir Hatami, will visit Moscow this week to meet with his Russian counterpart and discuss a number of pertinent topics.
ifmat - Iran detains UAE ship and its crew after fishermen killed
20 Aug, 2020

Iran detains UAE ship and its crew after fishermen killed

Iran on Thursday said it seized a United Arab Emirates-registered ship violating its territorial waters this week after the UAE coastguard killed two Iranian fishermen on the ...
ifmat - US Hits UAE-Based aviation firms with sanctions over Iran
20 Aug, 2020

U.S. Hits UAE-Based aviation firms with sanctions over Iran

The Trump administration on Wednesday slapped sanctions on two aviation companies in the United Arab Emirates over their work for an Iranian airline already under U.S. sanctions. ...
ifmat - Head of Khamenei charity in Iran apologizes for exposing top officials
20 Aug, 2020

Head of Khamenei charity in Iran ‘Apologizes’ for exposing top officials

The head of a wealthy, state-sponsored charity in Iran has apologized Wednesday for his controversial and revealing remarks earlier naming officials who received real estate holdings by ...
ifmat - Iran court upholds lengthy sentences against Christian pastor and his wife
20 Aug, 2020

Iran court upholds lengthy sentences against Christian pastor and his wife

The Islamic Republic's Court of Appeals recently upheld the sentences of Rev. Victor Bet-Tamraz and his wife Shamiram Issavi. They were sentenced to ten and five years ...
ifmat - Iran mulls constructing another port on Gulf of Oman
20 Aug, 2020

Iran mulls constructing another port on Gulf of Oman

The Managing director of Iranian Ports and Maritime Organisation, Mohammad Rastad, said yesterday that Tehran is considering building another oceanic port on the Makran coastal strip on ...
ifmat - Iran prepares to boost nuclear power including submarines if US kills deal
19 Aug, 2020

Iran prepares to boost nuclear power including submarines if U.S. kills deal

A group of senior Iranian lawmakers has voiced support for boosting the Islamic Republic's nuclear production, including the development of nuclear-powered submarine engines should the United States ...
ifmat - Iran regime oppression and execution are a continuation of its 1988 Massacre
19 Aug, 2020

Iran regime’s oppression and execution are a continuation of its 1988 Massacre

The regime of Iran executed Mostafa Salehi on August 5 for his participation in the nationwide Iran protests in 2017-2018, despite international protests. Five other detained protesters ...
ifmat - Iran using the Palestinian issue to serve its own interests
18 Aug, 2020

Iran using the Palestinian issue to serve its own interests

Tehran has been trying to prove that it is keen on serving the interests of the Palestinians more than Arab countries do.
ifmat - Conflict in Yemen sees Iranian arms trafficked to Somalia
18 Aug, 2020

Conflict in Yemen sees Iranian arms trafficked to Somalia

An international organised crime-watchdog has warned that Iranian weapons and ammunition supplied to Houthi insurgents in Yemen may be making their way onto East Africa’s black market.

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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