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United Arab Emirates (UAE) Events

ifmat - Iran putting its cards in Iraq in a new order
11 Jun, 2020

Iran putting its cards in Iraq in a new order

The head of the Fatah Alliance, Hadi al-Amiri, submitted his resignation from the Iraqi parliament on June 6, in a move apparently planned by Iran.
ifmat - Will China become a major arms supplier to Iran
11 Jun, 2020

Will China become a major arms supplier to Iran

Excerpt and Description: With the UN arms embargo on Iran set to end in October, US attempts to extend it have been met with widespread international criticism. ...
ifmat - Arab boycott reveals the secrets of the terrorist alliance between Qatar and Iran
10 Jun, 2020

Arab boycott reveals the secrets of the terrorist alliance between Qatar and Iran

In June 2017, the Arab boycott of Qatar, in support of terrorism, revealed the strong relations between the Hamdin regime and the regime of the Supreme Leader ...
ifmat - Iran joins chorus of terrorism sponsors backing GNA in Libya
10 Jun, 2020

Iran joins chorus of terrorism sponsors backing GNA in Libya

Iran is trying to gain a foothold in Libya, within the Islamic Republic’s desire to expand its influence in the region. It just wants to share the ...
ifmat - IRGC military headquarters in Damascus monitoring drones watching US base
09 Jun, 2020

IRGC military headquarters in Damascus monitoring drones watching U.S. base

A report in the English-language UAE daily The National provides information about the Glass House, a building near the Damascus international airport that serves as the command ...
ifmat - Ahwaz crisis getting more intense as Iran maintains negative policies
09 Jun, 2020

Ahwaz crisis getting more intense as Iran maintains negative policies

Protests seem to be endless in Iran, especially with water shortages getting more acute in the occupied Arab region of Ahwaz, southwest of Iran.
ifmat - Resident of Alaska accused of laundering 1 billion dollars for Iran
09 Jun, 2020

Resident of Alaska accused of laundering 1 billion dollars for Iran

An Alaska man accused of laundering $1 billion held in South Korea for Iran funneled nearly all the money through the United Arab Emirates, US federal court ...
ifmat - Britain France and Germany formally accused Iran of violating nuclear deal
04 Jun, 2020

U.S. says Alaska man laundered nearly 1 Billion dollars for Iran through UAE

An Alaska man accused of laundering $1 billion held in South Korea for Iran funneled nearly all the money through the United Arab Emirates, U.S. federal court ...
ifmat - Houthis are using Iranian-made drones to bomb Saudi Arabia
04 Jun, 2020

Houthis are using Iranian-made drones to bomb Saudi Arabia

The U.S. National Security Council openly accused the Ansarallah forces (var. Houthis) of attacking Saudi Arabia with Iranian-made drones.
ifmat - Pro-Iran militias in Iraq wage fake news campaign against US
03 Jun, 2020

Pro-Iran militias in Iraq wage fake news campaign against US

In a span of less than three months, five “new pro-Iran militias” have announced their plans to escalate attacks on US forces in Iraq. Some of them ...
ifmat - It is time for the Iran-backed axis militias to be treated exactly like Daesh
02 Jun, 2020

It is time for the Iran-backed axis militias to be treated exactly like Islamic State

Conflicts are meant to involve the living, with the dead being long withdrawn from the complex web of political alliances and bloody feuds that mankind revels in. ...

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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