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Saudi Arabia Events

13 Jun, 2024

Evidence of Iran and UAE drones used in Sudan war

Iran and the United Arab Emirates (UAE) have been accused of violating a UN arms embargo by supplying drones to the warring sides in the 14-month conflict ...
13 Jun, 2024

Iran Growing Military Capabilities And Role As Regional Power

The Islamic Republic of Iran, situated in West Asia, is the sixth-largest country in Asia and the second-largest in West Asia, covering a land area of approximately ...
11 Jun, 2024

U.S. Treasury Sanctions Two Captains for Smuggling Iranian Oil

In a rare move targeting mariners, the U.S. Department of the Treasury has added two captains to its list of people who have been blacklisted for helping ...
11 Jun, 2024

The Death of Raisi – and Iranian Influence in the Caucasus

On May 19, a forty-year-old Bell 212 helicopter crashed in the foggy mountains of northwest Iran, killing Iranian president Ebrahim Raisi and Foreign Minister Hossein Amir-Abdollahian. Policymakers ...
11 Jun, 2024

US Issues Seventh Round of Sanctions Against Iran-Backed Houthis

The US has issued the seventh round of sanctions aimed to strangle Iran’s Yemeni Houthi militia amidst its blockade of global trade in the Red Sea region. ...
11 Jun, 2024

How Iranian weapons are smuggled to the Houthis

The governor of an area in Yemen has “revealed” how Iranian weapons arrive by sea to the Iranian-backed Houthis in Yemen, UAE-based Al Ain news site reported. ...
11 Jun, 2024

World forgets ‘catastrophic’ war in Sudan as Iran feed fighting with arms

With the United Nations saying that up to 10 million people have been displaced and U.S. sources claiming up to 150,000 killed and some five million facing ...
11 Jun, 2024

Iran-backed Houthi rebels strike 2 commercial ships in Gulf of Aden

Iranian-backed Houthi rebels in Yemen struck two commercial ships in the Gulf of Aden over the weekend, increasing the number of launched attacks since Nov. 19, 2023 ...
11 Jun, 2024

Khamenei Welcomes Better Ties with Egypt

Iran's Supreme Leader Ali Khamenei said in a meeting with Oman's Sultan Haitham bin Tariq that Tehran welcomes better diplomatic relations with Egypt, Iranian state media reported ...
10 Jun, 2024

Iran Arming Both Sides In Sudan’s Conflict With Weapons

Images recently published online reveal that both sides in Sudan’s yearlong conflict have armed their fighters with Iranian anti-tank missiles. The exact source of the Saeghe anti-tank ...
10 Jun, 2024

Yemen’s Houthi rebels fire ‘Palestine’ missile at Israel

Houthi rebels in Yemen said they had fired a new solid-fuel missile called the "Palestine" at the southern Israeli city of Eilat on Monday. The missile is ...

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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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