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Jordan Events

ifmat - Yemen President says that they have confiscated iran's Arms many Times
29 Mar, 2017

Yemen President says that they have confiscated Iran’s Arms many Times

Yemen President Abdrabbuh Mansur Hadi delivered a speech on Sunday marking the second anniversary of the beginning of “Operation Decisive Storm” by the Arab coalition led by ...
ifmat - Saudi General Iran Is Imperiling the Stability of Our Region
27 Mar, 2017

Saudi General Iran Is Imperiling the Stability of Our Region

Leaders from 68 countries gathered in Washington for a meeting of the Global Coalition to Counter Daesh (ISIL) hosted by President Trump’s administration this past week.
ifmat - 3 IRGC Shipping Companies Engaged in Regional Arms Export
09 Mar, 2017

IRGC Engages in Smuggling Oil, Gas, Chemical Products…

Iran setting up shell shipping companies to export weapons and illicit goods: investigation
ifmat - Saudi Analyst Iranian Regime's Terrorism Case to Be Reviewed
28 Feb, 2017

Saudi Analyst: Iranian Regime’s Terrorism Case to Be Reviewed

The London-based ELAPH website wrote on February 26 on king Salman’s Asian tour “King Salman is going to describe to his Asian friends the challenges Saudi Arabia ...
ifmat - ICDlogo
22 Feb, 2017

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
ifmat - house bank
20 Feb, 2017

IFIC Owns 4.5% of House Bank Jordan Shares

IFIC Owns 4.5% of House Bank Jordan Shares
ifmat - ific1
17 Feb, 2017

IFIC is investment arm of the “Oil stabilization Fund”

A holding company, IFIC provides financing and financial services and makes investments around the world. IFIC has iterests in energy, mining, oil, gas and petrochemicals, as well ...
ifmat - UN Security Council to hold emergency meeting over Iran missile test
01 Feb, 2017

UN Security Council to hold emergency meeting over Iran missile test

The U.N. Security Council held an emergency meeting Tuesday, at the request of the United States, to discuss Iran’s latest ballistic missile test.
ifmat - Iran’s terror export poses threat to Bahrain, Gulf
23 Jan, 2017

Iran’s terror export threat to Bahrain, Gulf

The Iranian mullah administration looks upon the Gulf leaders with great suspicion, as it perceives both Saudi Arabia and the rest of the Gulf
ifmat - Arab States Iran Must Stop Interfering in the Middle East
23 Jan, 2017

Arab States: Iran Must Stop Interfering in the Middle East

In a letter addressed to the UN Secretary-General Mr. Ban Ki-moon, officials from eleven Arab countries urged that Iran has to change its
ifmat-11-arab-nations-accuse-iran-of-sponsoring-terrorism
26 Nov, 2016

11 Arab nations accuse Iran of sponsoring ‘terrorism’

Eleven Middle East and North African countries are accusing Iran of sponsoring "terrorism" and constantly interfering in the internal affairs of Arab nations, sparking tension and instability ...

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Entities affecting Jordan [+ see all]

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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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