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United Arab Emirates (UAE) Events

05 Sep, 2024

Iran’s Shadow Oil Trade: The Largest Global Share of Smuggling Vessels

Iran’s regime has emerged as the leader in global oil smuggling, with an estimated 1.7 million barrels of oil and petroleum products being transported daily via a ...
03 Sep, 2024

Iran Government-Backed Hackers ‘Making Cash From Ransomware’

Iran government-backed hackers working with ransomware gangs to exploit hacked organisations for share of profits, FBI warns A hacking gang sponsored by the Iranian government has begun ...
30 Aug, 2024

Neutralizing Iran’s Nuclear Threat Without Force or Sanctions

To force Iran to change its geostrategic ambition to become the region’s nuclear hegemon without using force or levying additional sanctions, a new regional order must be ...
29 Aug, 2024

How Iran’s Oil Reaches China Through a Web of Intermediaries

According to a recent report by Bloomberg News, the Iranian regime is offering the cheapest oil to China among all the countries in the world. This development ...
29 Aug, 2024

Iran working with ransomware gangs for attacks in US

The government of Iran is coordinating with ransomware gangs in attacks on organizations in the U.S., Israel, Azerbaijan and the United Arab Emirates, according to an advisory ...
28 Aug, 2024

US-Iranian National Charged for Attempting to Export Military Aircraft Parts to Iran

This is not the first instance of Iran trying to get parts for its US-made aircraft, as other previous smuggling cases since the late 1990s had also ...
26 Aug, 2024

Iran’s overture to Ukraine an affront to Russia?

Iran congratulated the “government and people of Ukraine” on their Independence Day. Some have interpreted this as a response to Russia’s recent shift of policy about the ...
22 Aug, 2024

Iraq returns to the spotlight as Iran prods Iraqi militias to move against US forces

Iraq is wary of being drawn into a wider regional conflict between Iran and Israel or Iran and the US. Reports indicate that Iraq is spreading this ...
22 Aug, 2024

How Oman Plays a Role in Iran’s Plan To Become an LNG Superpower

Liquefied natural gas (LNG) has become the world’s most sought-after emergency energy source following Russia’s invasion of Ukraine on 24 February 2022. This is because it is ...
20 Aug, 2024

Businessman indicted for illegally exporting F-4 fighter parts to Iran

The Justice Department has unveiled an indictment against a US-Iranian national for illegally exporting US-manufactured aircraft components to Iran. The indictment accuses Jeffrey Chance Nader of conspiring ...
20 Aug, 2024

How Syria and Iran fuel regional instability through illicit drug trade

Over the past decade, the Middle East has witnessed a surge in drug manufacturing and trafficking, largely fueled by the Syrian conflict, with Iran proxies playing a ...

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 [+]

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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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