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Jordan Events

10 Mar, 2025

The Quds Force’s Expansion: Iranian Subversion in Jordan and the West Bank

In the aftermath of the 2003 U.S. invasion of Iraq, Gen. Qasem Soleimani, the commander of Iran’s Quds Force, swiftly positioned himself as a dominant force within ...
28 Feb, 2025

Iran is stealing sensitive US intellectual property and using it to kill Americans

Iran is conducting a campaign to extract sensitive U.S. data and use it to harm Americans and our allies, and policymakers are not doing enough to stop ...
24 Feb, 2025

What is Iran’s justification of selling its kamikaze drones?

Iran’s export and sale of the Shahed 136 line of kamikaze drones is justified, according to its mission to the UN, Iranian state media reported. Tehran has ...
20 Feb, 2025

Downed Iranian drone captured in Ukraine to be displayed in US

A disassembled Iranian-designed Shahed 136 military drone seized in Ukraine arrived at Joint Base Andrews in Maryland this week to be displayed as part of a political ...
11 Feb, 2025

In Tehran, Hamas leader vows to thwart Trump’s Gaza takeover plan

The acting leader of Hamas said in Tehran on Monday it would defy President Donald Trump's plan for the United States to seize and rebuild Gaza, the ...
30 Jan, 2025

Iran Suggests Expelling Israelis to Greenland

Iran has suggested expelling Israelis to Greenland as a solution to the tension in Gaza. In an exclusive interview with Sky News, Iranian Foreign Minister Abbas Araghchi ...
29 Jan, 2025

A weakened Iran has Iraq looking to curb Tehran-backed extremists in country

With Iranian influence waning in the Middle East, the Iraqi government wants armed groups, including factions within the Iran-backed Islamic Resistance in Iraq (IRI), to lay down ...
22 Jan, 2025

Katz: Jenin op will put end to resurgence of Iran-backed terrorism

Jerusalem’s ongoing counter-terror operation in the northern Samaria city of Jenin marks a change in Israel’s security strategy in the area, Israeli Defense Minister Israel Katz said ...
16 Jan, 2025

Why Italy’s release of wanted Iranian is a win for Tehran and blow to US

The linked cases of Iranian engineer Mohammad Abedini and Italian reporter Cecilia Sala are the latest flashpoint between Tehran and Washington. Iranian engineer and businessman Mohammad Abedini ...
13 Jan, 2025

Italy frees Iranian held on US warrant days after release of journalist held in Tehran

Italy’s justice minister on Sunday asked an appeals court to revoke the arrest of an Iranian citizen wanted by the US over a 2024 drone attack in ...
13 Jan, 2025

Italy releases Iranian businessman wanted by US over drone attack that killed Americans

Iranian businessman Mohammad Abedini, who was detained in Italy at the request of the United States following a drone attack that killed three Americans, has been released. ...

Posts pagination

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Entities affecting Jordan [+ see all]

  •    Khaled Qaddoumi [+]

  •    Shamara Holding Group [+]

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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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