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United Arab Emirates (UAE) Events

ifmat - Yemen backs Iranian arms embargo extension
11 Aug, 2020

Yemen backs Iranian arms embargo extension

The internationally recognized government of Yemen has demanded the UN to extend the arms embargo on Iran, saying that Iranian arms have fueled the conflict in the ...
ifmat - Qatar and Iran - suspicious relationship and intersecting interests
10 Aug, 2020

Qatar and Iran – suspicious relationship and intersecting interests

Geography plays an important role in shaping the relationship between Qatar and Iran, bringing the two countries together via maritime borders in the Arabian Gulf. Accordingly, they ...
ifmat - Iran to continue Soleimani terrorism until defeating America
05 Aug, 2020

Iran to continue Soleimani’s terrorism until defeating enemies

Speaking on the sidelines of the inaugural ceremony of Panorama Museum of Martyr Lt. Gen. Soleimani’s Resistance on Tue., Major General Hossein Salami reiterated that the country ...
ifmat - beirut explosion
05 Aug, 2020

Iran, Hezbollah and the Beirut Harbor Explosion

The details surrounding the catastrophic explosion in Beirut’s harbor that brought about a scene devastation never before seen in Lebanon with dozens killed and thousands injured, are ...
ifmat - Iran abducted California man while in Dubai
04 Aug, 2020

Iran abducted California man while in Dubai

A California-based member of an Iranian militant opposition group in exile was abducted by Iran while staying in Dubai, his family said Tuesday.
ifmat - Germany must react to the kidnapping of Iranian-German citizen
04 Aug, 2020

Germany must react to the kidnapping of Iranian-German citizen

The kidnapping of Iranian dissidents from neighbouring countries is becoming a regular occurrence. Failure by the international community to respond adequately to these unlawful acts will lead ...
ifmat - Iranian Regime imposed sanctions on ex US Security Council member
04 Aug, 2020

Iranian Regime imposed sanctions on ex-US Security Council member

Iran announced Sunday that it has imposed economic sanctions on a former US expert for playing an active role in Washington’s “economic terrorism against the interests of ...
ifmat - Iranian Regime looks to partner with China
04 Aug, 2020

Iranian Regime looks to partner with China

Iran’s Foreign Minister Mohammad Javad Zarif announced in early July that China and Iran were in the process of negotiating a 25-year strategic agreement, aiming to work ...
ifmat - Iran Human Rights condemns the wave of threats and pressure on Iranian journalists and their families
04 Aug, 2020

Iran Human Rights condemns the wave of threats and pressure on Iranian journalists and their families

Iran Human Rights (IHR); August 3, 2020: In recent weeks and months, officials of the Islamic Republic of Iran have intensified the harassment of families in Iran ...
ifmat - Coronavirus situation in Torbat-e-Jam and Hamedan in Iran
04 Aug, 2020

Iranian Regime is covering up the COVID-19 statistics

The BBC says its Persian Service has received leaked documents from an anonymous source indicating that Iran is not being truthful with its COVID-19 data. For example, ...
ifmat - Iran launches underground ballistic missiles during exercise
01 Aug, 2020

Iran launches underground ballistic missiles during exercise – Video

Iran’s paramilitary Revolutionary Guard launched underground ballistic missiles Wednesday as part of an exercise involving a mock-up American aircraft carrier in the Strait of Hormuz, highlighting its ...

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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