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United Arab Emirates (UAE) Events

ifmat - UAE strengthening ties with Tehran
06 Jul, 2020

UAE strengthening ties with Tehran

Iranian experts believe that the United Arab Emirates (UAE) is working to strengthen its relations with Tehran, in parallel with the rapprochement with Israel.
ifmat - Lebanese-Colombian en route to Iran arrested in West Africa
18 Jun, 2020

Lebanese-Colombian en route to Iran arrested for trying to sell Iranian oil

A Colombian man of Lebanese descent, said to be on trip to secure food and medicine supplies for Venezuela’s Maduro government, has been arrested in the Cape ...
ifmat - Iran must understand that Afghan lives matter
18 Jun, 2020

Iran must understand that Afghan lives matter

Protests against police brutality and racism have spread throughout the US and Europe in recent weeks. Questions about the relationship between police forces and ethnic minorities, however, ...
ifmat - German intel - Iran attempts to obtain nuclear proliferation technology
17 Jun, 2020

German intel – Iran’s attempts to obtain nuclear proliferation technology

Iran remains hell-bent on developing the deadliest weapons on the planet, according to a damning German intelligence service report released Monday.
ifmat -Iran official threatens US - You Will Soon Kneel In Front Of Iranian Nation
12 Jun, 2020

Iran official threatens U.S. – You Will Soon Kneel In Front Of Iranian Nation

The spokesman of Iran’s foreign ministry, Abbas Mousavi tells the United States, “You will soon kneel in front of Iranian Nation”, in a tweet responding to U.S. ...
ifmat - Iranian missiles used to attack Saudi Arabia seized by US
12 Jun, 2020

Missiles used to attack Saudi Arabia are of Iranian Origin

Cruise missiles used in several attacks on oil facilities and an international airport in Saudi Arabia last year were of "Iranian origin," U.N. Secretary-General Antonio Guterres told ...
ifmat - Efforts under way to have Iranian human rights violator arrested in Europe
12 Jun, 2020

Efforts under way to have Iranian human rights violator arrested in Europe

Several efforts are under way by Iranian activists across Europe to have a hardliner Iranian cleric, Judge Gholamreza Mansouri arrested while he is in Europe.
ifmat - Hamas outraged after discovering Iran spied on deputy leader
12 Jun, 2020

Hamas outraged after discovering Iran spied on deputy leader

A crisis has reportedly emerged in relations between Hamas and Iran after the Gaza-based terror group discovered that Tehran had been operating spies to track one of ...
ifmat - Iranian army and Revolutionary Guards fight for hegemony
12 Jun, 2020

Iranian army and Revolutionary Guards fight for hegemony

The Iranian Revolutionary Guards Corps (IRGC) has recently begun to appear strongly on the political, media and social scenes in Iran. Although the IRGC must focus on ...
ifmat - Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin
11 Jun, 2020

Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin

The head of the Imam Reza Islamic Center in Berlin has declared in an interview with an Iranian state-controlled news outlet on June 3 that Tehran’s Islamic ...
ifmat - Republicans in Congress to introduce biggest sanctions bill against Iran
11 Jun, 2020

Republicans in Congress to introduce biggest sanctions bill against Iran

Republicans in Congress are poised to introduce a sanctions bill against Iran on Wednesday that will target its leaders, regional proxies and end economic waivers currently allowed ...

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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