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Yemen Events

18 Mar, 2025

Trump’s sights set on Iran after US airstrikes decimate more than 30 Houthi targets

U.S. airstrikes over the weekend took out Houthi drone, missile and air defense systems, but it remains to be seen whether they struck a lethal blow at ...
14 Mar, 2025

US offers reward for Revolutionary Guards intel

The United States has offered in the past day a reward of up to $15 million for any information that would lead to disrupting the financial mechanisms ...
10 Mar, 2025

The Quds Force’s Expansion: Iranian Subversion in Jordan and the West Bank

In the aftermath of the 2003 U.S. invasion of Iraq, Gen. Qasem Soleimani, the commander of Iran’s Quds Force, swiftly positioned himself as a dominant force within ...
28 Feb, 2025

US bill urges EU to list Iran’s Revolutionary Guards as terrorist group

Two US lawmakers introduced a bipartisan bill urging the European Union to list Iran's Islamic Revolutionary Guard Corps a terrorist organization to present a united Western front ...
25 Feb, 2025

Iran’s Regime Prioritizes Lebanon’s Reconstruction While Ignoring Domestic Crises

As Iran’s crumbling schools remain on the verge of collapse, millions suffer from a housing crisis, and vast regions lack basic amenities, officials of the Iranian regime ...
24 Feb, 2025

Iran officials flock to Beirut for Nasrallah funeral

Iranian Foreign Minister Abbas Araqchi is traveling to Beirut for the funeral of Hezbollah’s Hassan Nasrallah and his deputy, Sayyed Hashem Safieddine, who were both killed by ...
21 Feb, 2025

Israel will be wiped out in a major attack ‘at the right time’, IRGC General says

A high-ranking general in Iran’s Revolutionary Guards has said that a third large-scale missile attack on Israel will wipe out the country and destroy Tel Aviv and ...
21 Feb, 2025

Iran’s Arm Shipments to the Houthis Continue

US Central Command has belatedly confirmed that on January 28, the US Coast Guard Sentinel Class cutter USCGC Clarence Sutphin Jr. intercepted a dhow in the Arabian ...
07 Feb, 2025

Why Iran’s Regime Is Looking Even Shakier

It’s been a disastrous few months for Iran and its ability to threaten its regional rivals and enemies. The Israel’s security forces have crippled the leadership of ...
06 Feb, 2025

Trump Restores Tough Line on Iran Includes Watch on Iraqi Banks

On Tuesday, U.S. President Donald Trump revived the tough line toward Iran that he pursued during his first term in office.This was laid out most clearly in ...
04 Feb, 2025

IRGC vessels in Persian Gulf ready to deter any threat: Cmdr.

The commander of the Islamic Revolution Guards Corps (IRGC) has said that the Iranian armed forces are using armed vessels to protect the interests of the country ...

Posts pagination

1 2 … 268 Next

Entities affecting Yemen [+ see all]

  •    Yemen Kuwait Bank [+]

  •    Abdallah al-Jamal [+]

  •    Khaled Yahya Rageh Alodhari [+]

  •    Davos Exchange [+]

  •    Zakaria Abdullah Yahya Hajar [+]

  •    Al Hadha Exchange [+]

  •    AlAlamiyah Express Company [+]

ᐱScroll to Top

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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