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Jordan Events

05 Aug, 2024

Biden to meet with national security team ahead of anticipated Iranian attack against Israel

President Biden will meet with his national security team in the Situation Room Monday ahead of an anticipated Iranian attack against Israel. The meeting came a day ...
30 Jul, 2024

Lebanon’s Strategic Role, Hezbollah’s Evolution, and Iran’s Regional Ambitions

The recent Hezbollah attack on the Golan Heights, which tragically resulted in the deaths of 12 children, has significantly escalated tensions in the region. This event brings ...
29 Jul, 2024

Iran increases its attacks in Syria and Iraq against US forces

Iran is increasing its use of militia proxy groups to attack US forces in Syria and Iraq. This comes after several months of a lull in such ...
29 Jul, 2024

Two IRGC officers left Sanaa with fake Yemeni passports

Two officers working for the IRGC with fake Yemeni passports left Sanaa International Airport, on Friday, via a Yemeni flight headed to Queen Alia Airport in Jordan. ...
23 Jul, 2024

A Palestinian State Will Serve as a Bridge for Iran’s Plan to Destroy Israel

The Biden administration adheres to the "two states for two nations" plan and sees it as a central component in shaping the Middle East post operation Swords ...
19 Jul, 2024

Iran-Linked Hackers Target Middle East Targets

A hacker group linked to the Iranian regime has targeted organizations active in various Middle Eastern countries, including Israel, in a new cyber campaign. According to research ...
16 Jul, 2024

Iran building jihadi proxy armies to stretch Israel’s air defense

Iranian-backed Shi’ite terrorist militias in Syria and Iraq are consistently using long-range unmanned aerial vehicles to target Israel’s Red Sea city of Eilat on a regular basis. ...
15 Jul, 2024

Kataib Hezbollah’s threats to Israel

An Iranian-backed militia in Iraq threatened Israel and Saudi Arabia in a statement posted on its Telegram account on Saturday. The threat by Kataib Hezbollah is important ...
01 Jul, 2024

Iran is playing a proxy war with Hezbollah, Lebanese civilians will pay the price

Ever since October 7, Hezbollah, egged on by Iran, has been escalating its cross-border clashes with Israel, while its leader Hassan Nasrallah has been stepping up his ...
01 Jul, 2024

Iran’s influence encroaches on Jordan amid Hamas provocations

Senior Hamas official Zaher Jabrin called on Jordanians to rise against Israel on Saturday night, placing King Abdullah in a precarious position. Iran's strategic advances along the ...
28 Jun, 2024

In Syria, the US Must Prioritize Countering Iran

Iran’s retaliation with over 300 drones and missiles after Israel killed one of its top generals in Syria is the latest reminder of that country’s strategic importance ...

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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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