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United Arab Emirates (UAE) Events

ifmat - While Iran Faces A Pandemic IRGC Girds Itself For War
21 Apr, 2020

While Iran Faces A Pandemic IRGC Girds Itself For War

Iran has been hard hit by the coronavirus. By mid April 2020, the official statistics showed over 75,000 cases and almost 5,000 deaths. Regime critics and media ...
ifmat-ifmat-Iran Keeping up to 100 Bahais in prisons under virus threat
14 Apr, 2020

Iran Keeping up to 100 Baha’is in prisons under virus threat

An international organization representing Baha’is says it is extremely concerned about Iran’s ongoing detention of up to 100 Baha’is at risk of contracting the coronavirus in Iranian ...
ifmat-Iran US sanctioned banks operating freely in Germany
13 Apr, 2020

Iran’s US-sanctioned banks operating freely in Germany

Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have ...
ifmat-Iran threat to US troops in Iraq remains significant
10 Apr, 2020

Iran threat to US troops in Iraq remains significant

Iranian-backed militia pose a continuing and "significant" threat to US forces in Iraq, the State Department's top diplomat for the Middle East said on Thursday, about a ...
ifmat-Iran needs to be on board if Middle East is to change
10 Apr, 2020

Iran needs to be on board if Middle East is to change

The coronavirus disease (COVID-19) is one of the biggest challenges the world has faced in decades, with some comparing its impact to that of the Second World ...
ifmat - Iran terrorist commander in Yemen
09 Apr, 2020

Iran’s terrorist commander in Yemen

Recent Houthi attacks against the Saudi cities of Riyadh and Gazan have opened the door for debates on the role Abdul Reza Shahla’I plays inside the Iran-backed ...
ifmat-Iranian-backed group in Bahrain celebrates anniversary of deadly bombing
09 Apr, 2020

Iranian-backed group in Bahrain celebrates anniversary of deadly bombing

In a video recently released online, the Iranian-backed Saraya al Ashtar group celebrated the anniversary of one of its largest attacks in Bahrain. The production also aired ...
ifmat-Iran will try to fill power vacuum in Afghanistan
09 Apr, 2020

Iran will try to fill power vacuum in Afghanistan

The United States and the Taliban signed an agreement on Feb. 29 that includes the possible eventual withdrawal of all American and other NATO forces from Afghanistan ...
ifmat - Iran trying to activate trade foreign offices
08 Apr, 2020

Iran trying to activate trade foreign offices

The Iranian government, relevant organization of the Ministry of Industry, Mines and Trade and the country's private sector are trying to activate the country's foreign trade offices, ...
ifmat-Iran Regime criminal prevention from curing COVID19 Patients
06 Apr, 2020

Iran Regime’s criminal prevention from curing COVID-19 Patients

It is worth noting that Masih Daneshvari hospital is one of the advanced hospitals in Iran and presided by Ali Akbar Velayati, an adviser to supreme leader ...
ifmat - UN horrified as young offender dies in Iran after guard beating
03 Apr, 2020

UN horrified as young offender dies in Iran after guard beating

The UN voiced outrage Friday over the death of a juvenile offender in Iran following reported beatings by guards after prisoners protested seeking their release due to ...

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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