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Yemen Events

08 Aug, 2024

Iran-Armenia $500M arms deal: Global security risks

Iran International has reported that Iran and Armenia have concluded a significant arms agreement valued at $500 million, which constitutes one-third of Armenia’s defense budget for 2024. ...
07 Aug, 2024

‘Qassem Soleimani Force’: What is Iran’s new multi-national military force?

Iran has reportedly begun creating a unified central military force - the 'Qassem Soleimani Forces' - with a similar structure to the IRGC and comprising 10,000 extremist ...
07 Aug, 2024

Russia said to be delivering advanced air defenses to Iran as Tehran touts ties

Iranian officials say Russia has begun delivering advanced air defense and radar equipment to Iran after Tehran asked the Kremlin for the arms, the New York Times ...
07 Aug, 2024

UK resisting calls to ban Iran’s IRGC to maintain diplomatic link

Banning Iran’s Islamic Revolutionary Guard Corps (IRGC) could sever the UK’s direct diplomatic link with Tehran, a minister warned. Prime Minister Rishi Sunak has come under renewed ...
07 Aug, 2024

Arab experts analyze looming Iranian attack

Iran and Central Asia expert Masoud Al-Faq and Director of the Arab Center for Iranian Studies Dr. Mohammed Saleh Sedghian spoke about the complexity of predicting the ...
07 Aug, 2024

Iran’s Revolutionary Guards: powerful group with wide regional reach

Iran's elite Revolutionary Guards are likely to play a central role if the country retaliates for the assassination of its close ally Hamas leader Ismail Haniyeh in ...
07 Aug, 2024

Pro-Iranian media explains delay in attack on Israel

While the world awaits Iran's response to the assassination of Ismail Haniyeh, the head of Hamas's political bureau in Tehran, pro-Iranian media outlets are attempting to explain ...
05 Aug, 2024

The Houthis: Iranian pawns, who also want to take over Yemen

To the question of who these Houthis are, the short answer is pawns in Iran’s master plan. For 45 years, the upholders of Iran’s Islamic Revolution have ...
05 Aug, 2024

Iran knows this war will cost it some of its proxies

Since Oct. 7, Israel has been engaged in a war of necessity, with the primary—albeit unspoken—goal of restoring the deterrence utterly shattered by Hamas’s surprise attack. The ...
05 Aug, 2024

Joe Biden to meet national security team as fears grow of retaliatory Iranian attack on Israel

US President Joe Biden is set to meet his national security team on Monday to discuss “developments in the Middle East”, the White House has said, as ...
05 Aug, 2024

The Islamic Republic prepares to avenge Ismail Haniyeh

“Bloodlust” is a term cascading across the Iranian media space this week: “Bloodlust is commanded,” declared Jam-e Jam newspaper, connected to Iran’s state-sanctioned broadcaster. “All of Iran ...

Posts pagination

Previous 1 … 16 17 18 … 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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