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Jordan Events

ifmat - US Sanctions bill aims to curb Hezbollah destabilizing regional influence
03 Aug, 2021

US Sanctions bill aims to curb Hezbollah’s destabilizing regional influence

Democratic and Republican representatives have urged the European Union to include the Lebanese Hezbollah on the list of terrorist organizations.
ifmat - Iran creating Target Bank for future cyber assaults
27 Jul, 2021

Iran creating ‘Target Bank’ for future cyber assaults

Leaked documents have revealed Iran’s secret research into how the Republic’s cyber capacity could be used to sink cargo ships, blow up a petrol station or other ...
ifmat - Iran Officials We Are All To Blame
26 Jul, 2021

Iran’s Officials: “We Are All To Blame”

Because of the destruction of the eight-year Iran-Iraq war which destroyed Iran’s southwestern Khuzestan province the other border provinces, and the aftercoming ignorance of the regime’s officials ...
ifmat - Jordan has been attacked by Iranian-made drones – King Abdullah
26 Jul, 2021

Jordan has been attacked by Iranian-made drones – King Abdullah

"Unfortunately, Jordan has been attacked by drones that have come out that are Iranian signature that we have to deal with," Abdullah said to CNN.
ifmat - Turkey and Iran Infiltrate Young American Minds
26 Jul, 2021

Turkey and Iran Infiltrate Young American Minds

On June 29, during a conference at the Gaza Strip’s Al-Quds Open University titled “The Zionist Narrative Between Cassation and Dismantlement,” Palestinian Authority (PA) president Mahmoud Abbas ...
ifmat - Fatemiyoun - Iranian tool to surround Afghanistan with new Popular Mobilization militias
23 Jul, 2021

Fatemiyoun – Iranian tool to surround Afghanistan with new Popular Mobilization militias

The Iranian regime is trying to replicate the model of its Popular Mobilization militias in Afghanistan, after the Revolutionary Guards succeeded in imposing this model in Iraq ...
ifmat - US Senate Republican leader condemns Iran plot to kidnap Alinejad
22 Jul, 2021

US Senate Republican leader condemns Iran’s plot to kidnap Alinejad

US Senate Republican Leader Mitch McConnell Wednesday blasted Iran’s government’s plot to kidnap US citizen, journalist, and human rights activist Masih Alinejad.
ifmat - Biden tells congress Iran arms to Hezbollah undermines Lebanon
21 Jul, 2021

Biden tells congress Iran arms to Hezbollah undermines Lebanon

In a message to the US Congress regarding Lebanon on July 20, President Joe Biden referred to Iran’s “continuing arms transfers to Hizballah”, as undermining Lebanese sovereignty.
ifmat - Will Iran new president be held accountable
08 Jul, 2021

Will Iran’s new president be held accountable

Much literature has speculated on what his posture will be toward the Biden administration, how he will address Iran’s sagging economy and whether he will succeed Ayatollah ...
ifmat - What is Iraq doing about uncontrollable Iran-backed militias
01 Jun, 2021

What is Iraq doing about uncontrollable Iran-backed militias

Iraq’s Prime Minister Mustafa Al Kadhimi has made several bold actions to curtail militias since assuming office last May – raiding paramilitary groups' headquarters in Baghdad and ...
ifmat - Hezbollah using Christian-owned oil companies to control Lebanon energy market
21 Apr, 2021

Hezbollah using Christian-owned oil companies to control Lebanon’s energy market

The Lebanese energy companies Liquigas and Coral, owned by the Christian Yamin brothers, is being used by the Hezbollah terror organization to control Lebanon’s energy market, the ...

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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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