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Jordan Events

ifmat - Pro Iranian forces setting up terror infrastructure in Syrian Golan
10 Jul, 2018

Pro-Iranian forces setting up terror infrastructure in Syrian Golan

Defense Minister Avigdor Liberman on Tuesday said Israel has detected efforts by Iran-backed terror groups to establish...
ifmat - Iran seeking illegal missile technology in Germany
02 Jul, 2018

Iran seeking illegal missile technology in Germany

The Islamic Republic of Iran sought to obtain illicit goods for its missile program from Germany, the intelligence agency for Germany’s...
ifmat - Getting rid of mullah tyranny iran Freedom 2018 conference gives new alternatives
02 Jul, 2018

Getting rid of mullah tyranny: ‘Iran Freedom 2018’ conference gives new alternatives

Tens of thousands of people and hundreds of political figures, lawmakers from U.S., Europe and the Middle East attended the grand gathering...
ifmat - Merkel We need urgent solutions to Iran's aggressive tendencies
28 Jun, 2018

Merkel: We need urgent solutions to Iran’s aggressive tendencies

Germany sees the urgent need to find solutions to Iran’s aggressive tendencies, Chancellor Angela Merkel said Thursday...
ifmat - Pushback against Iran takes shape
27 Jun, 2018

Pushback against Iran takes shape

A Western strategy of rolling back Iranian encroachment throughout the Middle East is taking shape and has potential for...
ifmat - US Diplomat says Iran and Hezbollah are root of violence in Middle East
26 Jun, 2018

U.S. Diplomat says Iran and Hezbollah are root of violence in Middle East

The Iranian regime — which “seeks political, military, and territorial advantage through the spread of violence and human misery” — is one of the main causes....
ifmat - Angela Merkel soaring hypocrisy on Iran
22 Jun, 2018

Angela Merkel’s soaring hypocrisy on Iran

Meeting with King Abdullah II of Jordan on Thursday, German Chancellor Angela Merkel called for tough action in response to destabilizing Iranian activities...
ifmat - Germany Merkel calls for solutions to Iran aggressive tendencies
22 Jun, 2018

Germany’s Merkel calls for solutions to Iran’s “aggressive tendencies”

German Chancellor Angela Merkel on Thursday said European countries shared concerns over Iran's ballistic missile program and called for solutions...
ifmat - German Islamic center raises money for Iran sponsored Hezbollah
22 Jun, 2018

German Islamic center raises money for Iran sponsored Hezbollah

The Al-Mustafa community center in the city-state of Bremen in northern Germany is a major hub for raising funds for the EU and US designated terrorist organization ...
ifmat - Top Iranian official Syria will be America second Vietnam
22 Jun, 2018

Top Iranian official: Syria will be America’s ‘second Vietnam’

A top aide to Iranian Supreme Leader Ali Khamenei warns that the US presence in Syria would turn the country into America’s “second Vietnam…
ifmat - Iran is playing dangerous game in Syria
20 Jun, 2018

Iran is playing dangerous game in Syria

A brooding and brittle calm has settled over the Golan Heights of southern Syria after weeks of clashes between Israel and Iran-linked forces…

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Entities affecting Jordan [+ see all]

  •    Khaled Qaddoumi [+]

  •    Shamara Holding Group [+]

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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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