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Jordan Events

ifmat - Belgian court to give verdict in Iran diplomat case on January 22
04 Dec, 2020

Belgian court to give verdict in Iran diplomat case on January 22

A Belgian court will deliver its verdict on Jan. 22 in the trial of an Iranian diplomat accused of plotting to bomb an exiled opposition group’s rally, ...
ifmat - Russia and Iran discuss re-commitment to nuclear deal
25 Nov, 2020

Russia and Iran discuss re-commitment to nuclear deal

Russian Foreign Minister, Sergey Lavrov, and his Iranian counterpart, Mohammad Javad Zarif, yesterday said their countries were committed "to ensuring the prompt return of all participants to ...
ifmat - Meir Litvak on Iran use of armed proxies
20 Nov, 2020

Meir Litvak on Iran’s use of armed proxies

Meir Litvak, associate professor in the Department of Middle Eastern and African History at Tel Aviv University, spoke to participants in an October 5 Middle East Forum ...
ifmat - Game-changing Arab role against Iran Baghdad proxies
16 Nov, 2020

Game-changing Arab role against Iran’s Baghdad proxies

Arab investments are a “threat” to Iraq: This is what pro-Iran elements are claiming following the landmark meeting between Saudi Crown Prince Mohammed bin Salman and Iraqi ...
ifmat - Iran moves nuclear centrifuges underground exceeds limit by 12 times
12 Nov, 2020

Iran moves nuclear centrifuges underground exceeds limit by 12 times

Iran has moved a cascade of advanced centrifuges from a nuclear plant and enrichment site to an underground facility, in what is the country's latest breach of ...
ifmat - Iran Paralympian facing execution asked why gyms closed and not shrines
11 Nov, 2020

Iran Paralympian facing execution asked why gyms closed and not shrines

A wheelchair-bound bodybuilder in Iran could face the death penalty for questioning why gyms were closed due to coronavirus but religious shrines allowed to stay open.
06 Nov, 2020

Iranian intelligence services abduct opposition activists from abroad

Iran’s security and intelligence services have renewed their active espionage and intelligence operations abroad, targeting opposition activists worldwide, especially in Europe.
ifmat - Iran is building a massive energy network to boost its geopolitical influence
09 Oct, 2020

Iran is building a massive energy network to boost its geopolitical influence

It is no coincidence that just over a month after Israel and the United Arab Emirates declared that they would normalise relations and Israel and Bahrain did ...
ifmat - US says can not tolerate attacks by Iranian-backed militias in Iraq
02 Oct, 2020

U.S. says can not tolerate attacks by Iranian-backed militias in Iraq

The US administration warned Thursday that it would not tolerate attacks on American interests in Iraq by Iran-backed militias, as Baghdad worries about a possible US withdrawal.
ifmat - How Iran smuggles weapons to the Houthis
01 Oct, 2020

How Iran smuggles weapons to the Houthis

A captured gang of arms smugglers has revealed how Iran supplies weapons to Houthi militias in Yemen through a base in Somalia.
ifmat - Iran-backed groups behind Erbil rocket attack
01 Oct, 2020

Iran-backed groups behind Erbil rocket attack

Iran-backed Iraqi paramilitary groups launched a rocket attack targeting U.S. troops in the semi-autonomous Kurdistan Region's capital Erbil, Iraqi Kurdistan's counter terrorism service said on Wednesday.

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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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