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Jordan Events

ifmat-iran-hamas-and-the-dance-of-death
24 Nov, 2016

Iran, Hamas and the Dance of Death

The Iranians and Hamas are exploiting the final days of the Obama Administration to restore their relations and pave the way for Tehran to step up its ...
ifmat - Iran’s sponsorship of terrorism has only worsened since the nuclear de
22 Nov, 2016

Iran’s sponsorship of terrorism has only worsened since the nuclear deal

Eleven Arab nations warned outgoing UN Secretary-General Ban Ki-moon that “expansionist” and “sponsor of terrorism” Iran has only intensified its policy of “aggression in the region and ...
17 Aug, 2016

Iran murders 15 drug offenders

Iran hanged 21 prisoners on March 4th — 15 for drug offenses, 6 for alleged hostility to God. The names of the six Sunni Kurds hanged for ...
ifmat_iransupphezbollah
07 Jul, 2016

Hezbollah leader confirms all financial support coming from Iran

The leader of the Lebanese militia Hezbollah Hassan Nasrallah said on Saturday that his group receives full financial and arms support from Iran, in response to a ...

Posts pagination

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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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