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Jordan Events

ifmat -Iranian-American Baquer Namazi sentence commuted but blocked from leaving
22 Feb, 2021

Iranian-American Baquer Namazi’s sentence commuted but blocked from leaving

Iran has commuted the sentence of an ailing 84-year-old Iranian-American but barred him from leaving, his son said Monday, urging President Joe Biden to prioritize the case.
ifmat - IAEA found uranium traces at two sites Iran barred it from
22 Feb, 2021

IAEA found uranium traces at two sites Iran barred it from

The UN nuclear watchdog found uranium particles at two Iranian sites it inspected after months of stonewalling, diplomats say, and it is preparing to rebuke Tehran for ...
ifmat - Watchdog slams Iran suppression of journalists
22 Feb, 2021

Watchdog slams Iran’s suppression of journalists

The Committee to Protect Journalists (CPJ) has condemned the Iranian regime’s use of “baseless charges” to suppress journalists in the country following the arrest and sentencing of ...
ifmat - Rocket strike by group with links to Iran injures several Americans and kills a foreign contractor
16 Feb, 2021

Rocket strike by group with links to Iran injures several Americans and kills a foreign contractor

A rocket strike on a US-coalition base in Iraq by a group believed to have links to Iran has injured several Americans and killed a foreign contractor.
ifmat - Russia refuses to play Irans political games
16 Feb, 2021

Russia refuses to play Iran’s political games

The first foreign trip made by Iranian Parliament Speaker Mohammad Bagher Ghalibaf last week turned out to be both a PR disaster and an embarrassment, sparking massive ...
ifmat - Don Bacon and Joe Wilson introduce bill to limit Iran influence
11 Feb, 2021

Don Bacon and Joe Wilson introduce bill to limit Iran’s influence

U.S. Don Bacon (R-NE) and Joe Wilson (R-SC) introduced a bill that seeks to limit Iran’s influence in the Middle East.
ifmat - Iran dissident surveillance operation exposed
09 Feb, 2021

Iran’s dissident surveillance operation exposed

Iran is running two surveillance operations in cyberspace, using various methods to spy on more than 1,000 dissidents, according to a leading cybersecurity company.
ifmat - US general says Washington will help Saudi Arabia defend against threat of Iran
09 Feb, 2021

US general says Washington will help Saudi Arabia defend against threat of Iran

The US will continue to help Saudi Arabia defend itself “efficiently and effectively” against the common threat of Iran, Washington’s military chief in the region said on ...
ifmat - Human rights group releases documentary on Iran hostage-taking
09 Feb, 2021

Human rights group releases documentary on Iran’s hostage-taking

The International Observatory for Human Rights has released a documentary highlighting Iran’s use of hostage-taking in order to gain leverage over its adversaries.
ifmat - US Central Command chief says Iran a major source of instability in Iraq
08 Feb, 2021

U.S. Central Command chief says Iran is a major source of instability in Iraq

The head of US forces in the Middle East says Iran is a major source of instability in Iraq, Syria and Yemen.
ifmat - Biden should focus on Iran human rights abuses
08 Feb, 2021

Biden should focus on Iran’s human rights abuses

When Joe Biden was running for president, Navid Afkari, the 27-year-old Iranian champion wrestler, was executed by the theocratic establishment.

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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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