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Yemen Events

14 Aug, 2024

Iran rejects western plea not to launch retaliatory attack against Israel

Iran has rejected western calls not to retaliate against Israel for the killing in Tehran of Ismail Haniyeh, the political leader of Hamas, late last month. “Such ...
14 Aug, 2024

Iran’s president tells Sir Keir Starmer retaliation against Israel ‘is a right’ during rare phone call

Iran's president has told Sir Keir Starmer retaliation against Israel "is a right" during a rare phone call as part of international efforts to de-escalate tensions in ...
13 Aug, 2024

Iran and Hezbollah now expected to attack jointly ‘within days’

A revised Israeli intelligence assessment suggests that Iran is slated to launch an assault on the Jewish state “within days” in a joint attack with its Lebanese ...
13 Aug, 2024

220 Pages of Documents Link the Islamic Center Hamburg to Khamenei’s Office

Documents obtained by Der Spiegel reveal how the Hamburg Islamic Center followed directives from Khamenei’s office, including supporting Hezbollah and promoting the October 7th attack on Israel. ...
12 Aug, 2024

German mosque took orders from Iran, aided Hezbollah before closure

The Islamic Centre Hamburg, which was recently shut down by Germany’s Interior Ministry, had taken direct orders from the Islamic Republic of Iran and aided Hezbollah, according ...
12 Aug, 2024

Hamburg Islamic Center took direct orders from Iran’s Khamenei

The head of Hamburg Islamic Center (IZH) received direct orders from Iran's Supreme Leader, documents obtained by Germany’s Interior Ministry show, shedding more light on the extent ...
12 Aug, 2024

Iran says Guards navy gets ‘large number’ of new missiles and drones

Iran's Revolutionary Guards have added long-range missiles and drones to the force's navy, official media said Friday, amid heightened regional tensions following Hamas leader's killing in Tehran ...
09 Aug, 2024

Two Iranian nationals charged in smuggling plot Navy SEALs died intercepting

Two brothers described by federal prosecutors as being affiliated with Iran’s Islamic Revolutionary Guard have been indicted on new charges in what authorities said was a weapons-smuggling ...
09 Aug, 2024

Iran’s regime is the epicenter of terror

We’re fighting a war against total evil,” former Israeli prime minister Naftali Bennett told Piers Morgan in an appearance on "Piers Morgan Uncensored" on Thursday. Following the ...
09 Aug, 2024

Some IRGC and Hezbollah Members Frustrated with Delayed Retaliation

Some members of the Islamic Revolutionary Guard Corps (IRGC) are frustrated with the delayed response to the Hamas leader's assassination, IranWire has learned. An Iranian diplomat, who ...
08 Aug, 2024

Hezbollah waiting for opportunity, Iran may attempt multiple simultaneous attacks

The delay explained: as Israel continues to wait and prepare for attacks from Hezbollah and Iran, Hezbollah's Secretary-General Hassan Nasrallah stated that Israel's waiting is part of ...

Posts pagination

Previous 1 … 15 16 17 … 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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