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Yemen Events

ifmat - Iraqis are getting fed up with Iran
29 Mar, 2021

Iraqis are getting fed up with Iran

Astain on Iraq’s sovereignty.” That is how an Iraqi army officer describes the billboard glorifying Qassem Soleimani, an Iranian commander who was killed in an American airstrike ...
ifmat - Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank
26 Mar, 2021

Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank

A fuel tank at an oil facility in Saudi Arabia caught fire after being struck by a projectile, the kingdom said Friday, an attack that came on ...
ifmat - Iran internal disputes bubble just below the surface
26 Mar, 2021

Iran’s internal disputes bubble just below the surface

Ruthless political disputes occasionally flare up in Iran, indicating not just a lack of consensus over vital issues affecting the country’s internal and external policies, but also ...
ifmat - The US should harbor no illusions about Iran
25 Mar, 2021

The U.S. should harbor no illusions about Iran

Before he became president, Joe Biden spent decades seeking reconciliation in the Middle East. By his second term as vice president, his frustration with feuding nations and ...
ifmat - Iran looks to expand oil influence in Africa through new pipeline
25 Mar, 2021

Iran looks to expand oil influence in Africa through new pipeline

Iraq remains the key cover through which Iran transports its oil to the rest of the world, as has been well-documented by OilPrice.com, so the news last ...
ifmat - Iran oil exports to rise in March
24 Mar, 2021

Iran’s oil exports to rise in March

Iran’s crude oil exports are rising this month compared to February and March last year, tanker tracker Petro-Logistics told Reuters on Tuesday.
ifmat - Tehran is now reactivating its Arak nuclear reactor
24 Mar, 2021

Tehran is now reactivating its Arak nuclear reactor

After restricting International Atomic Energy Agency inspection rights in Iran, Tehran is now reactivating its Arak nuclear reactor, reports Bassem Aly
ifmat - Iranian people look to West for support of new day
24 Mar, 2021

Iranian people look to West for support of new day

Nowruz, the Persian New Year, took place on Saturday. It is the day of the vernal equinox and marks the beginning of spring in the Northern Hemisphere.
ifmat - CPJ slams Iran outrageous media censorship
24 Mar, 2021

CPJ slams Iran’s ‘outrageous’ media censorship

Iran should free detained journalist Amir Dehbashi and end its “outrageous” practise of censoring media, the Committee to Protect Journalists (CPJ) warned on Tuesday.
ifmat - US Condemns attacks against Saudi territory from Iranian groups
23 Mar, 2021

U.S. Condemns attacks against Saudi territory from Iranian groups

The U.S. State Department says Secretary of State Antony Blinken has “strongly condemned” recent attacks against Saudi territory from “Iranian-aligned groups” in the region, and discussed cooperation ...
ifmat - Iran hiding scale of nuclear program - Western intelligence agencies
23 Mar, 2021

Iran hiding scale of nuclear program – Western intelligence agencies

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.

Posts pagination

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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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