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Jordan Events

ifmat - While Iranians are starving Iran will provide Syria economic support
18 Jun, 2020

While Iranians are starving Iran will provide Syria economic support

As America’s Caesar Act, which imposes economic sanctions on Syria, comes into effect today, Iranian Foreign Minister Javad Zarif said Tehran is working with its friends to ...
ifmat - Hamas outraged after discovering Iran spied on deputy leader
12 Jun, 2020

Hamas outraged after discovering Iran spied on deputy leader

A crisis has reportedly emerged in relations between Hamas and Iran after the Gaza-based terror group discovered that Tehran had been operating spies to track one of ...
ifmat - Will China become a major arms supplier to Iran
11 Jun, 2020

Will China become a major arms supplier to Iran

Excerpt and Description: With the UN arms embargo on Iran set to end in October, US attempts to extend it have been met with widespread international criticism. ...
ifmat - Pro-Iran militias in Iraq wage fake news campaign against US
03 Jun, 2020

Pro-Iran militias in Iraq wage fake news campaign against US

In a span of less than three months, five “new pro-Iran militias” have announced their plans to escalate attacks on US forces in Iraq. Some of them ...
ifmat - IRGC psychologically torturing Zaghari-Ratcliffe by blocking clemency
01 Jun, 2020

IRGC psychologically torturing Zaghari-Ratcliffe by blocking clemency

British-Iranian aid worker Nazanin Zaghari-Ratcliffe is being subjected to “psychological torture” by the Iranian regime as her hopes of being granted clemency were dashed yet again, her ...
ifmat - The inequality of state repression in Iran
01 Jun, 2020

The inequality of state repression in Iran

The visibility of Iran’s geopolitical rivalry with the United States through the Trump administration’s continuation of economic warfare against the Islamic Republic, has upheld Iran’s state-propagated narrative ...
ifmat - Iran law to ban the use of Israeli technology
29 May, 2020

Iran law to ban the use of Israeli technology

A bill passed last week on “confronting the hostile acts of the Zionist regime against peace and security” prevents any cooperation with Israel. That means the purchase ...
ifmat - Qassem Soleimani letter sent to Hamas commander Muhammad Deif - Iran will never abandon Palestine
27 May, 2020

Qassem Soleimani letter sent to Hamas commander Muhammad Deif – Iran will never abandon Palestine

The website of the Al-Mayadeen television channel, which is affiliated with the resistance axis, recently posted a letter from Qassem Soleimani, the commander of the Qods Force ...
ifmat - Amnesty urges probe into ruthless Iran protest killings
21 May, 2020

Amnesty urges probe into ‘ruthless’ Iran protest killings

Amnesty International urged the United Nations on Wednesday to launch an inquiry into the killing of protesters by Iranian security forces, six months after they erupted over ...
ifmat - Iran threats against Israel unprecedented in international community
21 May, 2020

Iran’s threats against Israel – unprecedented in international community

Iran is the only country in the world that systematically and consistently threatens the destruction of another country. It’s threats against Israel continue every year via official ...
ifmat - Iran leader calls for protests in UAE for sending aid to Palestinians
20 May, 2020

Iran leader calls for protests in UAE for sending aid to Palestinians

Iranian Supreme Leader Ayatollah Ali Khamenei on Tuesday accused the United Arab Emirates of committing “treachery” and “betrayal” after its Etihad Airways made history, flying the first ...

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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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