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Yemen Events

02 Aug, 2024

Waiting for the ayatollah

I’ve got a very busy couple days coming up – tennis on Friday morning, a Kabbalat Shabbat guitar gig in the early evening, dinner with my son ...
02 Aug, 2024

Apprehensive Khamenei gathers Iran proxies to discuss Israel retaliation

Iran has summoned representatives from its proxy organizations to coordinate a joint response following the killing of Hamas political bureau chief Ismail Haniyeh in Tehran, Reuters reported ...
01 Aug, 2024

Khamenei said to order direct strike on Israel after Haniyeh killed in Tehran

Iranian Supreme Leader Ali Khamenei has ordered a direct strike on Israel for the killing of Hamas chief Ismail Haniyeh, according to a report Wednesday, as he ...
01 Aug, 2024

Leader Orders Attack On Israel

Iran's supreme leader, Ayatollah Ali Khamenei, has ordered Iran to strike Israel directly, in retaliation for the killing of Hamas leader Ismail Haniyeh in Tehran, New York ...
01 Aug, 2024

What We Know About the Assassination of Ismail Haniyeh

The assassination of Ismail Haniyeh, one of Hamas’s most senior leaders, in Iran’s capital threatens to ratchet up tensions in the Middle East and could further imperil ...
01 Aug, 2024

Israel sends message to Iran- No haven for terrorists

The early Wednesday morning assassination in Tehran of Hamas’ Politburo head Ismail Haniyeh, attributed to Israel, reportedly caused a panic in the senior ranks of the Iranian ...
31 Jul, 2024

EU faces backlash over presence at Pezeshkian’s swearing-in ceremony

The European Union's decision to send a representative to the swearing-in ceremony of Iran's new President, Masoud Pezeshkian, has sparked outrage among several members of the European ...
31 Jul, 2024

Israel Struck Beirut as ‘Axis of Resistance’ Leaders Attended Iran Inauguration

Israel’s strike on Beirut on Tuesday came as senior leaders of the regional militant groups backed by Iran, known as the “axis of resistance,” were in Tehran ...
31 Jul, 2024

Khamenei meets Palestinian militia leaders attending inauguration

Supreme Leader Ali Khamenei and president-elect Masoud Pezeshkian held meetings with leaders of Iran-backed militant groups in Tehran including Hamas, Palestinian Islamic Jihad and the Houthis. The ...
30 Jul, 2024

Yemen Fears Influx of Iran-Backed Militias into Sanaa

The Yemeni government is worried about Iranian-backed foreign militias crossing into Houthi-run areas, especially after Pakistani fighters were seen in Sanaa, joining Houthi protests under claims of ...
30 Jul, 2024

Any Israeli attack on Lebanon will have ‘severe consequences,’ Iran tells France

Iran’s newly elected president has warned Israel of serious repercussions if it attacks Lebanon, following Saturday’s deadly rocket attack attributed to Tehran’s proxy, Hezbollah. Twelve kids and ...

Posts pagination

Previous 1 … 17 18 19 … 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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