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Jordan Events

20 Aug, 2024

Reduction of US presence in Iraq likely to embolden Iranian axis

The United States and Iraq have been engaged in talks aimed at transitioning the U.S.-led international military coalition in Iraq into a bilateral partnership, a process that ...
16 Aug, 2024

France involved in multilateral diplomacy to prevent Iran from attacking Israel

The fear of Iran striking back and provoking an unprecedented escalation of violence in the Middle East has prompted a flurry of diplomacy in the region. Major ...
14 Aug, 2024

Iran working to form new eastern terror front

Israel's foreign minister has warned that Iran is attempting to open a new Eastern front in its proxy war against the Jewish state, with the IRGC's support, ...
13 Aug, 2024

US: We must be ready for significant attacks on Israel by Iran

The US has to be ready for what could be a significant set of attacks against Israel by Iran and its proxies, US National Security Communications adviser ...
08 Aug, 2024

UK, Egypt Issue Alerts for Iran, Lebanon Airspace as Risks of Military Conflict Rise

Britain and Egypt asked their airlines on Wednesday to avoid Iranian and Lebanese airspace amid growing fears of a possible broader conflict in the region after the ...
08 Aug, 2024

Iran’s delayed response to Haniyeh’s killing raises questions

Iran’s military retaliation against Israel for the assassination of Hamas leader Ismail Haniyeh in Tehran is taking longer than expected, US intelligence sources say. While initial assessments ...
07 Aug, 2024

‘Qassem Soleimani Force’: What is Iran’s new multi-national military force?

Iran has reportedly begun creating a unified central military force - the 'Qassem Soleimani Forces' - with a similar structure to the IRGC and comprising 10,000 extremist ...
06 Aug, 2024

Jordan asks airlines to carry extra fuel amid Iran-Israel tension

Jordan has asked all airlines landing at its airports to carry 45 minutes of reserve fuel, in what experts see as a precautionary measure in case of ...
06 Aug, 2024

Fear and loathing in Jordan ahead of Iran retaliation on Israel

As Iran and its allies prepare to conduct military action against Israel and possibly US interests in the wake of the assassination of Hamas chief Ismail Haniyeh ...
05 Aug, 2024

Iran tells Arab nations it will strike Israel despite war risk

Iranian officials have told Arab diplomats that Tehran is determined to strike Israel even if doing so sparks a regional war, The Wall Street Journal reported on ...
05 Aug, 2024

Joe Biden to meet national security team as fears grow of retaliatory Iranian attack on Israel

US President Joe Biden is set to meet his national security team on Monday to discuss “developments in the Middle East”, the White House has said, as ...

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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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