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Jordan Events

ifmat - Russia reinforces presence in Syria as Iranian IRGC increase activity
02 Jun, 2022

Russia reinforces presence in Syria as Iranian IRGC increase activity

As the Iranian IRGC (Revolutionary Guard) forces have increased their activity in Syria, Russian forces are trying to send a message to the Syrian people and the ...
ifmat - Iranian-backed group attacks US base in Iraq with rockets
31 May, 2022

Iran-backed Hezbollah smuggling drug from Syria to Europe

The Hezbollah terrorist organization is smuggling drugs from Syria to Europe with the help of the Assad regime, pro-Saudi news channel Al-Hadath reported on Monday.
ifmat - Does Iran benefit if Russia moves units from Syria
24 May, 2022

Jordan says Iran-linked groups in Syria wage drug war along border

Jordan said on Monday pro-Iranian Syrian army units and militias loyal to Tehran are stepping up their attempts to smuggle hundreds of millions of dollars worth of ...
ifmat - Iran vows harsh crackdown on economic protests
20 May, 2022

Iran vows harsh crackdown on economic protests

Deputy commander of Iran's police Brig. Gen. Qasem Rezaee issued a severe warning against Iranian protesters infuriated by a sharp steep in prices of basic food products.
ifmat - Jordan concerned over Iran and proxies filling vacuum left by Russia In Syria
19 May, 2022

Jordan concerned over Iran and proxies filling vacuum left by Russia In Syria

Jordan’s King Abdullah has expressed concerns about Iran and its proxies filling a vacuum left by Russians in southern Syria, warning that this could lead to issues ...
ifmat - Assad devil bargain on display with Iran meeting
10 May, 2022

Assad’s devil’s bargain on display with Iran meeting

Iranian Supreme Leader Ayatollah Khamenei met with Syrian President Bashar Assad and his delegation in Tehran on Sunday. Iranian media put up images of the meeting, showing ...
ifmat - Expect a nuclear domino effect in Middle East if Iran obtains weapon capabilities
09 May, 2022

Expect a nuclear domino effect in Middle East if Iran obtains weapon capabilities

The U.S. will have a hard time stopping Middle Eastern nations from pursuing nuclear capabilities should Iran obtain a nuclear weapon, and it must work to repair ...
ifmat - Iranian deal dangerous for US national security
20 Apr, 2022

Iranian deal dangerous for US national security

The pending Iran nuclear deal, and any decision to delist the Islamic Revolutionary Guard Corps (IRGC) from America’s list of Foreign Terrorism Organizations (FTOs), could put the ...
ifmat - Defense Minister Gantz Regional alliance needed against Iran
12 Apr, 2022

Defense Minister Gantz: Regional alliance needed against Iran

Defense Minister Benny Gantz called for a regional alliance and an expansion of intelligence cooperation in order to make up for a lack of inspections on Iran’s ...
ifmat - How Iran built Hezbollah into a top cyber power
12 Apr, 2022

How Iran built Hezbollah into a top cyber power

After the collapse of the Islamic State caliphate, Hezbollah has taken on the mantle of being the most sophisticated and influential Middle Eastern terrorist organization in cyberspace.
ifmat - Officials warnings foretell of the prospects for regime demise
08 Apr, 2022

Officials’ warnings foretell of the prospects for regime’s demise

Iran’s state-run media and some regime officials are painting a bleak future for the ruling theocracy. Many of them, while attacking the regime’s refusal to comply with ...

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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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