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Yemen Events

30 Aug, 2024

Germany orders deportation of Iran-linked cleric in Hamburg

The head of the Islamic Center of Hamburg (IZH), Mohammad Hadi Mofatteh, has been ordered to leave Germany after the center and its affiliates were banned for ...
29 Aug, 2024

How Significant Is Iran’s Influence In The Middle East?

Over the past few years, Iran has been increasingly exerting its influence in the Middle East, particularly on Hamas in Gaza, Hezbollah in Lebanon, and the Houthis ...
28 Aug, 2024

German company 3W linked to Hezbollah drones used in attack on Israel

The Lebanese terrorist movement Hezbollah fired a drone at Israel on Sunday that contained technology from the German company 3W-International, according to video footage obtained of the ...
23 Aug, 2024

Palestinian state is just an Iranian base in Gaza

"A Palestinian State would mean an Iranian base in Gaza and Judea and Samaria," Foreign Minister Israel Katz said in a post on X, formerly Twitter, on ...
22 Aug, 2024

Iran appears to be restraining its proxies – for now

As Lebanese of all religious and sectarian denominations in this fractured nation remember with dread, the last war between Hezbollah and Israeli forces took place in July ...
22 Aug, 2024

How Oman Plays a Role in Iran’s Plan To Become an LNG Superpower

Liquefied natural gas (LNG) has become the world’s most sought-after emergency energy source following Russia’s invasion of Ukraine on 24 February 2022. This is because it is ...
21 Aug, 2024

Waiting period for Iran’s attack on Israel ‘could be long,’ says IRGC general

After three weeks of threatening to attack Israel, a spokesman for Iran’s Revolutionary Guards (IRGC) announced on Tuesday that the attack could be delayed even further. “Time ...
20 Aug, 2024

Reduction of US presence in Iraq likely to embolden Iranian axis

The United States and Iraq have been engaged in talks aimed at transitioning the U.S.-led international military coalition in Iraq into a bilateral partnership, a process that ...
19 Aug, 2024

Iran expands surveillance capabilities through Chinese satellite partnerships

In a significant move to enhance its intelligence-gathering capabilities, Iran is actively pursuing partnerships with two Chinese satellite companies, according to a Friday report by The Washington ...
16 Aug, 2024

US imposes new sanctions against Iran’s terror proxy groups’ trade network

The US Treasury Department issued sanctions targeting Houthi and Hezbollah trade networks on Thursday as Washington seeks to increase pressure on Tehran and its terror groups. The ...
15 Aug, 2024

Iran’s “Ring of Fire” around Israel

As Israel awaits a response from Iran and its allies following the killing of Hamas’ political chief, Ismail Haniyeh and Hezbollah commander, Fuad Shukr, its air defence ...

Posts pagination

Previous 1 … 14 15 16 … 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 [+]

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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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