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Jordan Events

ifmat - Yemeni riyal rebounds as Houthis accused of violating truce
04 Apr, 2022

Yemeni riyal rebounds as Houthis accused of violating truce

The Yemeni riyal on Sunday rebounded by about 13 percent on news about the UN-brokered truce and talks between rival forces in the Saudi capital.
ifmat - Arab states slam IRGC missile strikes on Iraq
15 Mar, 2022

Arab states slam IRGC missile strikes on Iraq

Arab states and regional bodies condemned the missile strikes on Erbil, the capital of Iraq’s semi-autonomous Kurdistan region, saying it was targeting an Israeli “strategic centre” claimed ...
ifmat - Israel says Iran tried to fly arms to Hamas using drones
08 Mar, 2022

Israel says Iran tried to fly arms to Hamas using drones

Israel accused Iran of trying to use long-range drones to fly small arms to Palestinian militants in the West Bank and Gaza Strip in an evolution in ...
ifmat - Assad flogs off stolen Syrian lands to the Ayatollahs
21 Feb, 2022

Assad flogs off stolen Syrian lands to the Ayatollahs

A ground-breaking initiative has been launched to expose Syrian crimes against humanity before the International Criminal Court. For the first time, a primary focus is the culpability ...
ifmat - Iran strategy following a deal with the US
16 Feb, 2022

Iran’s strategy following a deal with the US

News coming from the nuclear talks in Vienna shows that the topic of a prisoner exchange between Iran and the US has taken priority over the talk ...
ifmat - Its time to get tough with Tehran
03 Feb, 2022

It’s time to get tough with Tehran

The Trump administration’s decision to kill Qassem Soleimani, the commander and facilitator of Iran’s terrorist foreign legion, marked the most consequential US effort to push back against ...
ifmat - Iranian hacking group MuddyWater targets Turkish users
03 Feb, 2022

Iranian hacking group MuddyWater targets Turkish users

An Iranian hacking group with links to the Intelligence Ministry has attacked high-profile targets in Turkey.
ifmat - European lawmakers push to classify Houthi militia as terrorist organization
03 Feb, 2022

European lawmakers push to classify Houthi militia as terrorist organization

Several European parliamentarians have reportedly stressed the importance to blacklist the Houthi militia as a terrorist organization due to their violations against civilians and for storing weapons ...
ifmat - CIA admits its informants were executed by Iran after communications system was breached
06 Oct, 2021

CIA admits its informants were executed by Iran after communications system was breached

The CIA has admitted that too many informants are being killed, captured or turned in a top secret memo to their spies across the world.
ifmat - Iran threatens Bahrains internal security nominee for US ambassador to the kingdom says
06 Oct, 2021

Iran threatens Bahrain’s internal security, nominee for US ambassador to the kingdom says

The nominee for US ambassador to Bahrain told Congress on Tuesday that Iran poses a security threat to Manama and said safeguarding Americans in the kingdom would ...
ifmat - In neighbouring Iraq anger simmers over Iran meddling
05 Oct, 2021

In neighbouring Iraq, anger simmers over Iran’s meddling

As Iraq heads to the polls on October 10, a spotlight has fallen on the outsized influence neighbouring Iran wields, but also on the growing popular backlash ...

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Entities affecting Jordan [+ see all]

  •    Khaled Qaddoumi [+]

  •    Shamara Holding Group [+]

  •    Housing Bank [+]

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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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