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United Arab Emirates (UAE) Events

ifmat - Iran motivates its regional arms into more violence with Soleimani award
28 May, 2020

Iran motivates its regional arms into more violence with Soleimani award

Iran’s mullahs are relentlessly glorifying the former commander of Quds Force, Qasem Soleimani, who was killed in an American air raid in January 2020 as his motorcade ...
ifmat - Qassem Soleimani letter sent to Hamas commander Muhammad Deif - Iran will never abandon Palestine
27 May, 2020

Qassem Soleimani letter sent to Hamas commander Muhammad Deif – Iran will never abandon Palestine

The website of the Al-Mayadeen television channel, which is affiliated with the resistance axis, recently posted a letter from Qassem Soleimani, the commander of the Qods Force ...
ifmat - Iran sleeper cell spy network made up of Hezbollah and IRGC
22 May, 2020

Iran’s sleeper cell spy network made up of Hezbollah and IRGC

In the context of the Iranian regime’s relentless pursuit to extend its terrorist arms throughout the world, the Lebanese Hezbollah and the Iranian Revolutionary Guards (IRGC), have ...
ifmat - Leader of terror organization Hamas thanks Iran for support and will follow Iranian orders to attack Israel
22 May, 2020

Leader of terror organization Hamas thanks Iran for support and will follow Iranian orders to attack Israel

On the occasion of the International Day of Jerusalem (Quds Day), which falls on the last Friday of Ramadan, Haniyeh, in a speech, thanked Iran, saying: “We ...
ifmat - Arab League slams Iran for interference in regional issues
22 May, 2020

Arab League slams Iran for interference in regional issues

The Arab League has condemned Iran’s continued interference in the internal affairs of Arab countries — both directly and through its proxies — which it said posed ...
ifmat - Iranian cyber attackers target Israel on Quds Day
22 May, 2020

Iranian cyber attackers target Israel on Quds Day

According to the Israeli Broadcasting Corporation, a number of domestic websites were targeted by Iranian hackers, who interfered with their work.
ifmat - Revolutionary Guards Play Politics with the Coronavirus
21 May, 2020

Revolutionary Guards Play Politics with the Coronavirus

Last week, a powerful Iranian general went on state-run television to make an extraordinary claim: His elite military unit, the Revolutionary Guard Corps, possessed a machine that ...
ifmat - Iran Regime increasingly tries to circumvent sanctions
21 May, 2020

Iran’s Regime increasingly tries to circumvent sanctions

Whether with the help of its front companies and the help of allied countries such as Venezuela. The regime was hit extremely by these sanctions. It has ...
ifmat - Amnesty urges probe into ruthless Iran protest killings
21 May, 2020

Amnesty urges probe into ‘ruthless’ Iran protest killings

Amnesty International urged the United Nations on Wednesday to launch an inquiry into the killing of protesters by Iranian security forces, six months after they erupted over ...
ifmat - Israel claims Iran sent Libya Haftar antitank arms
21 May, 2020

Israel claims Iran sent Libya’s Haftar anti-tank arms

Israel’s UN envoy has alleged Iran sent Libyan renegade general Khalifa Haftar advanced anti-tank munitions during his push to seize Tripoli from the internationally-recognized government.
ifmat - It is time for Iran to be set free from its Islamic Revolution
21 May, 2020

It is time for Iran to be set free from its Islamic Revolution

We [Iranians] are in 1640. But the remaining road [to modernity] need not to take 300 more years. It may well be covered in a time frame ...

Posts pagination

Previous 1 … 93 94 95 … 124 Next

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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