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Yemen Events

ifmat - Iranian regime is creating Middle East instability
14 Nov, 2018

Iranian regime is creating Middle East instability

On October 23, the Terrorist Financing Targeting Center (TFTC) imposed sanctions on two Iranian Quds Force...
ifmat - Yemen accuses Iran on threatening Red Sea Fishermen
14 Nov, 2018

Yemen accuses Iran on threatening Red Sea Fishermen

Yemeni Minister of Fisheries Fahd Kafayen accused on Tuesday Iranian ships of harassing and threatening...
ifmat - Iran-backed Houthi officials admits crimes against Yemeni people
14 Nov, 2018

Iran-backed Houthi officials admits crimes against Yemeni people

The Iran-backed Houthi militias have committed "heinous crimes" against the Yemeni people, according...
ifmat - Iranian president says that will defeat US sanctions
14 Nov, 2018

Iranian president says that will defeat U.S. sanctions

The United States has chosen the wrong path in reimposing sanctions on Iran and will be defeated, Iranian...
ifmat - Iranian hackers suspected in cyber breach and extortion attempt on Navy shipbuilder Austal
13 Nov, 2018

Iranian hackers suspected in cyber breach on Navy shipbuilder Austal

Iranian hackers are believed to be responsible for a cyber security breach and extortion attempt...
ifmat - US President should designate Iran-backed Yemen rebels as terror group
12 Nov, 2018

U.S. President should designate Iran-backed Yemen rebels as terror group

The Trump administration is reportedly contemplating designating Yemen’s Iran-backed Houthi militia as a terrorist...
ifmat - Irans missiles are a clear threat to the world
10 Nov, 2018

Iran’s missiles are a clear threat to the world

U.S.-Iran relations recently became more strained. On October 3, the Trump administration withdrew from the sixty-three-year-old “Treaty of Am...
ifmat - IRGC General threatens to defeat US and Israel
08 Nov, 2018

IRGC General threatens to defeat U.S. and Israel

Iran can flourish under sanctions and will defeat the United States in the economic war it has launched...
ifmat - US must contest Iranian activities in the region
08 Nov, 2018

U.S. must contest Iranian activities in the region

Washington will focus on pressuring Iran financially and contesting its activities in Syria, Iraq and Yemen where...
ifmat - New sanctions on Iranian regime are successful
08 Nov, 2018

New sanctions on Iranian regime are successful

U.S President Donald Trump pulled out of the JCPOA (Joint Comprehensive Plan of Action), also known...
ifmat - Israeli PM says US sanctions will stop Iranian terror
07 Nov, 2018

Israeli PM says U.S. sanctions will stop Iranian terror

Israeli Prime Minister Benjamin Netanyahu praised the U.S. sanctions that snapped back into effect against...

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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