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Jordan Events

17 May, 2024

Jordan’s king: militant groups must be confronted after Iran-led plot to smuggle weapons into kingdom

Jordan’s King Abdullah says that militant groups that smuggle drugs and arms should be confronted. The US-allied kingdom foiled a suspected Iranian-led plot to smuggle weapons to ...
16 May, 2024

Jordan thwarts Iran-linked weapons plot as Hamas denies involvement

Jordan has thwarted a suspected Iranian plot to smuggle weapons into the kingdom, according to a report on Wednesday, as the Gaza war and West Bank turmoil ...
16 May, 2024

Iran is seeking closer ties to Egypt

Iranian Foreign Minister Hossein Amirabdollahian said that Iran has a strategy for regional cooperation with Egypt, according to reports in Iranian media on May 15. He “made ...
15 May, 2024

Jordan thwarts Iran-led plan to carry out acts of sabotage in kingdom

Jordan has foiled a suspected Iranian-led plot to smuggle weapons into the kingdom to help opponents of the ruling US-aligned monarchy carry out acts of sabotage, according ...
14 May, 2024

The long road to Iran

Dismantling Hamas in Gaza and tackling Hezbollah’s presence in southern Lebanon will clear the path to tackling Iran’s nuclear program, a former Israel Defense Forces officer has ...
10 May, 2024

How Iran Seeks to Exploit the Gaza War

In the shadow of the Gaza conflict, armed groups aligned with Iran have stepped up a campaign aimed at pushing the U.S. to end its military deployments ...
09 May, 2024

How Princeton got burned by its outreach to Iran

As US-Iran relations thawed during the Obama administration, Princeton University saw an opportunity to make the school a central player in bridging the decades-long divide between the ...
08 May, 2024

Encouraging the next Iranian revolution

As Samuel Johnson noted, “When a man knows he is to be hanged in a fortnight, it concentrates his mind wonderfully.” Iran’s nuclear ambitions should have concentrated ...
07 May, 2024

Iranian Proxies Wreak Havoc Beyond the Middle East

Three months after exchanging tit-for-tat airstrikes, Iran and Pakistan are patching diplomatic wounds. Iranian President Ibrahim Raisi embarked on a three-day trip to Pakistan on April 22, ...
01 May, 2024

Syrian and Iran-linked forces enter rebellious Druze-majority Suweida province

Hundreds of Syrian troops and Iran-linked forces have been deployed in Suweida in southern Syria, residents and dissidents said on Tuesday, raising fears of a crackdown on ...
30 Apr, 2024

Iran has figured out it’s much safer to attack Biden’s America than Israel

Whatever “deal” was brokered between Washington and Tehran to put an end to the 170-plus attacks on U.S. bases and commercial shipping throughout the Middle East since ...

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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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