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Jordan Events

27 Jun, 2024

Jordan Faces Growing Threats from Iran-Linked Militias

Jordan, a key U.S. ally in the Middle East, faces increasing security challenges as it grapples with internal unrest and external threats. Recent events have highlighted the ...
26 Jun, 2024

Jordanian authorities discover explosives planted by Iranian agents

Jordanian security forces announced late Monday night the discovery and safe detonation of explosives hidden in a commercial warehouse in an industrial zone southeast of Amman. The ...
19 Jun, 2024

Iran’s Dangerous Embrace of Terrorist Proxies

The United States has once again taken decisive action against Iran’s nefarious network of proxy forces, designating several individuals and entities that facilitate weapons procurement and funding ...
19 Jun, 2024

Why US terror designation for Iraqi-based terror group matters

The US State Department on Monday designated Iraqi-based militia Harakat Ansar Allah al-Awfiya as a terrorist group. This is important because it shows the US continues to ...
19 Jun, 2024

BESA Center Breaks Down Iran’s Revenge Missile Attack on Egypt

On the night of April 13-14, 2024, Iran launched more than 300 ballistic missiles, cruise missiles and suicide drones at Israel with the aim of fatally damaging ...
18 Jun, 2024

U.S. designates Iran-aligned Ansar Allah al-Awfiya as terrorist organization

The United States has designated Iraq-based Harakat Ansar Allah al-Awfiya as a terrorist organization as the Biden administration cracks down Iran proxy militias amid Israel's war in ...
05 Jun, 2024

Iran’s deeper strategy in Syria and Lebanon

Summary The war in Gaza is pushing the shadow conflict between Iran and Israel out into the open. There is a grave risk that this escalates further ...
05 Jun, 2024

Jordan Announces Drug Bust Linked to Iran-Backed Networks in Syria

Jordanian authorities have announced their largest drug bust in years at a border crossing with Saudi Arabia, tracing the origin to Iran-linked networks in Syria. According to ...
04 Jun, 2024

Gaza between America and Iran

In 2012, the commander of the Quds Force, Qassem Soleimani, received in Tehran a Hamas official named Yahya Sinwar. Observers said the Iranian general and the Palestinian ...
22 May, 2024

Hamas is just a part of Iran’s multi-front war against Israel and the West

Since Oct. 7, Hamas has been the tip of the spear in Iran’s “ring of fire” strategy against Israel. Prime Minister Benjamin Netanyahu’s government has not yet ...
17 May, 2024

Iranian Regime Sabotage Plot Neutralized in Jordan

According to informed Jordanian sources, security authorities thwarted a suspicious plot led by the Iranian regime to smuggle weapons into the country, aiming to assist destructive activities. ...

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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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