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Jordan Events

ifmat - Press-rights group urges Iran to release journalist jailed for BBC interview
15 May, 2020

Press-rights group urges Iran to release journalist jailed for BBC interview

The Committee to Protect Journalists (CPJ) on Thursday called on Iran to release a journalist serving an 18-month sentence in a notorious Tehran prison for giving an ...
ifmat - Defying US sanctions Iran tanker on route to deliver fuel to Venezuela
15 May, 2020

Defying US sanctions Iran tanker on route to deliver fuel to Venezuela

A fuel tanker loaded at the Iranian port of Bandar Abbas is making its way to Venezuela, according to vessel tracking data issued by Refinitiv Icon, in ...
ifmat - Coronavirus has not halted Iranian oil production
13 May, 2020

Coronavirus has not halted Iranian oil production

The coronavirus outbreak has not stopped oil production in Iran, the official IRNA news agency quoted Oil Minister Bijan Zanganeh as saying on Tuesday.
ifmat - Senior Iranian official Mohsen Rezaee threatens to raze Israeli cities to the ground
06 May, 2020

Senior Iranian official Mohsen Rezaee threatens to raze Israeli cities to the ground

"If The Zionist Entity Takes Even The Slightest Initiative, You May Rest Assured That We Will Raze The Israeli Cities To The Ground"
ifmat - Iranian airline fuelled Middle East coronavirus crisis by continuing flights to China
05 May, 2020

Iranian airline fuelled Middle East’s coronavirus crisis by continuing flights to China

An Iranian airline fuelled the Middle East's coronavirus crisis by flying infected passengers into Lebanon and Iraq and continuing flights to China, an investigation has found.
ifmat - Jailed Iranian Instagram Star Has coronavirus
21 Apr, 2020

Jailed Iranian Instagram Star Has coronavirus

Fatemeh Khishvand, known as Sahar Tabar on Instagram, went viral a few years ago for her extremely photoshopped images. Now it appears she is battling coronavirus in ...
ifmat - While Iran Faces A Pandemic IRGC Girds Itself For War
21 Apr, 2020

While Iran Faces A Pandemic IRGC Girds Itself For War

Iran has been hard hit by the coronavirus. By mid April 2020, the official statistics showed over 75,000 cases and almost 5,000 deaths. Regime critics and media ...
ifmat-Iranian hardline cleric slams UNICEF as enemy of Islam
14 Apr, 2020

Iranian hardline cleric slams UNICEF as ‘enemy of Islam’

An Iranian cleric has accused the US of using the United Nations International Children’s Emergency Fund (UNICEF) as a tool to target Iran, Persian media Radio Farda ...
ifmat - Iran terrorist commander in Yemen
09 Apr, 2020

Iran’s terrorist commander in Yemen

Recent Houthi attacks against the Saudi cities of Riyadh and Gazan have opened the door for debates on the role Abdul Reza Shahla’I plays inside the Iran-backed ...
ifmat-Iran regime is using coronavirus to relax existing sanctions and use the money for terrorism
09 Apr, 2020

Iran regime is using coronavirus to relax existing sanctions and use the money for terrorism

There is a growing push for relief from sanctions on Iran. While some policymakers have been pushing for a return to conciliation ever since President Trump pulled ...
ifmat-Iran will try to fill power vacuum in Afghanistan
09 Apr, 2020

Iran will try to fill power vacuum in Afghanistan

The United States and the Taliban signed an agreement on Feb. 29 that includes the possible eventual withdrawal of all American and other NATO forces from Afghanistan ...

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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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