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Jordan Events

ifmat - Former Jordanian PM accuses Iran of attempting to spread its revolution to Jordan
02 Apr, 2021

Former Jordanian PM accuses Iran of attempting to spread its revolution to Jordan

The former Jordanian Prime Minister, Fayez Al-Tarawneh, said that Iran tried to export its revolution to Jordan, through attempts to penetrate the Jordanian ranks.
ifmat - Positions on Iran and Hezbollah welcomed
01 Apr, 2021

Positions on Iran and Hezbollah welcomed

In contrast to the statement about recognising a non-existent Palestinian state, Labor’s policy on Iran “displays the kind of nuance and realism people expect from the party ...
ifmat - Iranian oil exports to China to reach record levels
31 Mar, 2021

Iranian oil exports to China to reach record levels

On Tuesday, Reuters reported hat China will receive another large influx of Iranian oil, despite previous threats of sanctions from the Trump administration.
ifmat - Saudi Arabia rejects Irans presence in Syria
31 Mar, 2021

Saudi Arabia rejects Iran’s presence in Syria

The Saudi Minister of Foreign Affairs, Prince Faisal bin Farhan bin Abdullah, discussed the Syrian conflict on Tuesday, as he prepares to participate in the 5th Brussels ...
ifmat - Saudi FM Iran must stop its plan to change Syria demographics
31 Mar, 2021

Saudi FM: Iran must stop its plan to change Syria’s demographics

Saudi Foreign Minister Prince Faisal bin Farhan bin Abdullah said on Tuesday that a UN-sponsored political settlement was the only solution to the crisis in Syria.
ifmat - A growing challenge for Iraq - Iran-aligned Shiite militias
31 Mar, 2021

A growing challenge for Iraq – Iran-aligned Shiite militias

It was a stark message: A convoy of masked Shiite militiamen, armed with machine guns and rocket-propelled grenades, drove openly through central Baghdad denouncing the US presence ...
ifmat - Israel warns citizens they could be targeted by Iran
30 Mar, 2021

Israel warns citizens they could be targeted by Iran

The National Security Council issued a travel advisory Monday, warning that Iran may still try to attack Israelis overseas, amid increased international travel following Israel’s rapid vaccination ...
ifmat - Iran militias push Middle East toward all-out war
30 Mar, 2021

Iran’s militias push Middle East toward all-out war

What were earlier simply claims that Iran’s regime was using its loyalist armed militias in Iraq, Syria and Yemen as bargaining chips to gain more leverage in ...
ifmat - Iran internal disputes bubble just below the surface
26 Mar, 2021

Iran’s internal disputes bubble just below the surface

Ruthless political disputes occasionally flare up in Iran, indicating not just a lack of consensus over vital issues affecting the country’s internal and external policies, but also ...
ifmat - Hezbollah Irans control of Syrian areas helps them transport weapons
25 Mar, 2021

Hezbollah, Iran’s control of Syrian areas helps them transport weapons

Lebanon’s Hezbollah and Iran “completely control” Syrian borders near Lebanon, Hama airport and surrounding areas which aids them in transporting weapons, Syrian opposition figure Firas Tlass tells ...
ifmat - Iran looks to expand oil influence in Africa through new pipeline
25 Mar, 2021

Iran looks to expand oil influence in Africa through new pipeline

Iraq remains the key cover through which Iran transports its oil to the rest of the world, as has been well-documented by OilPrice.com, so the news last ...

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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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