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United Arab Emirates (UAE) Events

ifmat - Iran exploits Venezuelas crises
20 May, 2020

Iran exploits Venezuela’s crises

These days, two pariahs of sorts in international circles —Iran and Venezuela— are scrambling together to withstand against collapse. Both governments suffer from reputation shortage among their ...
ifmat - Iran leader calls for protests in UAE for sending aid to Palestinians
20 May, 2020

Iran leader calls for protests in UAE for sending aid to Palestinians

Iranian Supreme Leader Ayatollah Ali Khamenei on Tuesday accused the United Arab Emirates of committing “treachery” and “betrayal” after its Etihad Airways made history, flying the first ...
ifmat - Iranian Dissident told she cannot have full back surgery recovery prior to prison term
20 May, 2020

Iranian Dissident told she cannot have full back surgery recovery prior to prison term

Iranian authorities have told a female dissident recently sentenced to more than three years in prison that she will get only two months to recover from a ...
ifmat - US charges Iranian company and executives with sanctions violations
19 May, 2020

U.S. charges Iranian company and executives with sanctions violations

The U.S. charged an Iranian online financial services company and two of its senior executives with violating U.S. sanctions on Iran, U.S. prosecutors said.
ifmat - Mullah madness - Iran tests its missile capabilities in space
18 May, 2020

Mullah madness – Iran tests its missile capabilities in space

Tehran stubbornly continues its controversial armament programs that threaten the security of the region and the entire world, especially its missile program, which the mullah regime spends ...
ifmat - 5 Iranian Tankers head to Venezuela amid heightened tensions between US and Tehran
18 May, 2020

5 Iranian Tankers head to Venezuela amid heightened tensions between US and Tehran

Five Iranian tankers likely carrying at least $45.5 million worth of gasoline and similar products are now sailing to Venezuela, part of a wider deal between the ...
ifmat - Columbia man gets probation for violating Iran sanctions
15 May, 2020

Columbia man gets probation for violating Iran sanctions

A Columbia man will serve two years of probation after he pleaded guilty last year to falsifying records about shipments ultimately headed to Iran in violation of ...
ifmat - Iran coronavirus crisis generates struggle with Revolutionary Guard
15 May, 2020

Iran coronavirus crisis generates struggle with Revolutionary Guard

Iran’s elected government under President Hassan Rouhani is embroiled in an internal power struggle against hardline factions of the Islamic Revolutionary Guard Corps for control of the ...
ifmat - US military offers condolences over Iran accident killing 19
14 May, 2020

U.S. military offers condolences over Iran accident killing 19

The US military offered condolences Thursday to Iran over a friendly fire incident in the Islamic Republic that killed 19 of its troops, identifying the weapon used ...
ifmat - Coronavirus has not halted Iranian oil production
13 May, 2020

Coronavirus has not halted Iranian oil production

The coronavirus outbreak has not stopped oil production in Iran, the official IRNA news agency quoted Oil Minister Bijan Zanganeh as saying on Tuesday.
ifmat - Iran says will support new Iraq government
12 May, 2020

Iran says will support new Iraq government

Iran will continue to support the new Iraqi government, Iranian President Hassan Rouhani announced yesterday.

Posts pagination

Previous 1 … 94 95 96 … 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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