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Jordan Events

ifmat - Iran Regime gender discrimination in employment
19 Mar, 2019

Iran Regime gender discrimination in employment

Over the past 40 years, Iran has become one of the worst countries in the world in terms of women’s rights and...
ifmat - IRGC Growing influence in the Middle East
12 Mar, 2019

IRGC growing influence in the Middle East

There is growing Iranian activism in the Middle East despite U.S. and allied efforts to weaken Iran’s economy and politically isolate...
ifmat - Pompeo to meet oil executives to push isolation on Iran
12 Mar, 2019

Pompeo to meet oil executives to push isolation on Iran

U.S. Secretary Of State Mike Pompeo will meet with top oil executives before he addresses a conference on Tuesday, in an effort to get them...
ifmat - Iran-backed Hamas praises car-ramming attack that injured two soldiers
05 Mar, 2019

Iran-backed Hamas praises car-ramming attack that injured two soldiers

An IDF officer was seriously injured, and a border policeman received light injuries when they were rammed by a car...
ifmat - Iran is likely behind a major assault on the internet infrastructure
27 Feb, 2019

Iran is likely behind a major assault on the internet’s infrastructure

Iran is likely behind a major assault on the internet’s infrastructure, Agence France-Presse reported Saturday...
ifmat - Iran and the fine art of evading sanctions
19 Feb, 2019

Iran and the fine art of evading sanctions

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Jordan asks Iran to release three jailed nationals
19 Feb, 2019

Jordan asks Iran to release three jailed nationals

Jordan on Monday called on Iran to release three of its nationals it said had strayed into Iranian territorial...
ifmat - Iran has repeatedly cheated all the way through the Iran Nuclear Deal
18 Feb, 2019

Iran regime has repeatedly cheated all the way through the Nuclear Deal

Forty years ago this month, the Shah of Iran, Mohammad Reza Pahlavi was overthrown, replaced by the Ayatollah Ruhollah...
ifmat - Arab leaders back united front with Israel against Iran
14 Feb, 2019

Arab leaders back united front with Israel against Iran

Bahrain Foreign Minister Khalid bin Ahmed Al Khalifa strongly criticized the Islamic Republic of Iran during the international conference which took place...
ifmat - Turkey not to attend US-led anti-Iran summit
13 Feb, 2019

Turkey not to attend US-led anti-Iran summit

Two important international summits will take place tomorrow, with the first being about Syria and will bring Turkey...
ifmat - Iran regime is preparing to attack Israel
01 Feb, 2019

Iran regime is preparing to attack Israel

The threat Iran poses to Israel is well known and is taken seriously by everyone in the Jewish state, first and foremost...

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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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