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Yemen Events

ifmat - Sanctioned suppressive militia runs a network in Iran and Middle East
23 Oct, 2018

Sanctioned suppressive militia runs a network in Iran and Middle East

A new batch of US sanctions announced on October 16 targeted some 20 companies and financial institutions that finance Basij...
ifmat - Iranian terrorists lurk abroad in quise of diplomats
22 Oct, 2018

Iranian terrorists lurk abroad in guise of diplomats

From Austria to Albania to Iraq, an expansionist Iran has turned embassies into terrorism planning sites to meddle...
ifmat - US sanctions will reduce Iran terror financing
22 Oct, 2018

U.S. sanctions will reduce Iran’s terror financing

The US sanctions enacted on November 4 will not stop Iran from getting a nuclear bomb, but they will pressure...
Yemen, Vice President, Iran sponsors, terrorism project, region
19 Oct, 2018

Yemen’s Vice President says Iran sponsors terrorism project in region

Yemeni Vice President General Ali Mohsen Saleh said that Iran is supporting and sponsoring terrorism and sabotaging...
ifmat - The Iranian threat goes far beyond nuclear weapons
17 Oct, 2018

The Iranian threat goes far beyond nuclear weapons

Prior to the Islamic Revolution that swept Iran in 1979, the status of Shiite Muslims in the Arab world...
ifmat - US designation exposes Hezbollah criminal activities
17 Oct, 2018

U.S. designation exposes Hezbollah’s criminal activities

The designation of Hezbollah by the US Justice Department as a “transnational crime organisation” is a welcome further...
ifmat - Iran extends missile range and compares its military might to Russia
17 Oct, 2018

Iran extends missile range and compares its military might to Russia

A senior Iranian military leader announced Tuesday that the country has extended the range of its naval missiles...
ifmat - Criticism over Hezbollah Involvement in Yemen, support for Houthis
17 Oct, 2018

Criticism over Iran-backed Hezbollah Involvement in Yemen, support for Houthis

In the recent months, tensions have increased between the Yemeni government and Hizbullah, who is accused of supporting...
ifmat - Iran regime growing influence in Syria sparks concern
16 Oct, 2018

Iranian regime growing influence in Syria sparks concern

While Russian and Iranian-backed Bashar al-Assad's regime is consolidating its grip on most areas once controlled...
ifmat - Iranian regime and the ongoing economic crisis
16 Oct, 2018

Iranian regime and the ongoing economic crisis

As Iran attempts to grapple with hard-hitting international sanctions and widespread domestic unrest, a report...
ifmat - IRGC threatens to make Iran sanctions counterproductive
15 Oct, 2018

IRGC threatens to make Iran sanctions counterproductive

Even ahead of the imposition of additional oil sanctions in November, US measures against Iran are undoubtedly causing...

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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