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United Arab Emirates (UAE) Events

ifmat - US bases in the Persian Gulf go on alert after Iran fires ballistic missiles
29 Jul, 2020

U.S. bases in the Persian Gulf go on alert after Iran fires ballistic missiles

Iran’s Islamic Revolutionary Guards Corps (IRGC) has launched underground ballistic missiles as part of a drill involving a fake U.S. aircraft carrier during military exercises in the ...
ifmat - IRGC launches underground ballistic missiles against mock US carrier
29 Jul, 2020

IRGC launches underground ballistic missiles against mock U.S. carrier

Iran’s paramilitary Revolutionary Guard launched underground ballistic missiles as part of an exercise involving a fake U.S. aircraft carrier in the Strait of Hormuz, state television reported ...
ifmat - Iran missile scare very close to where Indias 5 Rafale halted
29 Jul, 2020

Iran missile scare very close to where Indias 5 Rafale halted

The landing of Iranian missiles is said to have been "very close" to where the Rafales were parked. Perceiving danger, India wanted them flown out overnight
ifmat - Iran criticized after carrying out military exercises against dummy US aircraft carrier
29 Jul, 2020

Iran criticized after carrying out military exercises against dummy U.S. aircraft carrier

Iran’s Revolutionary Guards blasted a mock-up of a US aircraft carrier with missiles on Tuesday during military exercises in sensitive Gulf waters, state television reported.
ifmat - Iran stepping up criticism of South Korea over frozen funds
23 Jul, 2020

Iran stepping up criticism of South Korea over frozen funds

Iran is stepping up its criticism of South Korea because of the decision of Korean banks to freeze Iranian funds in them.
ifmat - Israel foils Iranian and Hezbollah-backed plot to kidnap soldier
22 Jul, 2020

Israel foils Iranian and Hezbollah-backed plot to kidnap soldier

Israel has reportedly thwarted a terrorist plot to kidnap of one of its soldiers, a plan its security services say was masterminded by Iran and Lebanese Shiite ...
ifmat - Top official claims part of Iran Blocked funds are freed to be used for imports
22 Jul, 2020

Top official claims part of Iran’s ‘Blocked’ funds are freed to be used for imports

President Hassan Rouhani's Chief of Staff announced July 21 the "release of blocked Iranian financial assets" in some countries and maintained that these resources would be used ...
ifmat - Iran sets its sights on Mecca
21 Jul, 2020

Iran sets its sights on Mecca

While most of the Western world is preoccupied with Iran’s role in Iraq and Syria, Yemen — the “forgotten conflict” — remains an integral and growing theater ...
ifmat - How Iran missile arsenal holds the Middle East hostage
20 Jul, 2020

How Iran’s missile arsenal holds the Middle East hostage

The month of July has seen multiple attempted missile and drone strikes by Houthi forces on civilian targets in Saudi Arabia.
ifmat - The Houthi Khums tax at the center of Iran geopolitical strategy
20 Jul, 2020

The Houthi “Khums” tax at the center of Iran’s geopolitical strategy

Iran has successfully coopted local separatist movements and uprisings in an effort to create a globalized and integrated network of proxies with international reach. The Houthi Hashemite ...
ifmat - Iran arrests perpetrators of last week protests
20 Jul, 2020

Iran arrests ‘perpetrators’ of last week’s protests

Iranian police on Monday said they have arrested people behind protests that broke out last week in the south-west of the country, state news agency Irna reported.

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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