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Yemen Events

ifmat - Iran Revolutionary Guard smuggled suitcases of explosives into Saudi Arabia
10 Oct, 2018

Iran’s Revolutionary Guard smuggled suitcases of explosives into Saudi Arabia

Ayatollah Hussein Ali Montazeri (who died in 2009) was the deputy to Ayatollah Ruhollah Khomeini and was even supposed to succeed...
ifmat - Iran role in Yemen stops peace process
10 Oct, 2018

Iran regime’s role in Yemen stops peace process

The Iran Action Group, which was created by US Secretary of State Mike Pompeo in August, released its findings in a 45-page...
ifmat - J Street strongly condemns the Iranian regime vile anti-American rhetoric
09 Oct, 2018

J Street strongly condemns the Iranian regime’s vile anti-American rhetoric

J Street strongly condemns the Iranian regime’s vile anti-American rhetoric, its outrageous support for acts...
ifmat - Iran making inroads in North Africa with the help of Hezbollah
08 Oct, 2018

Iran making inroads in North Africa with the help of Hezbollah

A proposed bipartisan resolution originating in the House and reaffirming the relationship between the United States and Morocco...
ifmat - Germans once again aiding a genocidal Iranian regime
08 Oct, 2018

Germans once again aiding a genocidal Iranian regime

Germany’s current efforts to maintain its trade with Iran evokes memories of the early 1960’s, when West German scientists...
ifmat - Arab parliament condemns Iranian interference in Yemen
08 Oct, 2018

Arab parliament condemns Iranian interference in Yemen

The Arab Parliament has condemned Iran’s interference in Yemen, where it supports the Houthi militia...
ifmat - Threat posed by Iran missile capability has become horribly clear
05 Oct, 2018

Threat posed by Iran’s missile capability has become horribly clear

Iran wants the world to believe that the missile strikes it launched this week in eastern Syria...
ifmat - Iran missile activity risks hitting civilian aircraft
05 Oct, 2018

Iran regime missile activity risks hitting civilian aircraft

The commander of U.S. Central Command warned today that Iran's ballistic missile activity runs...
ifmat - Hamas raises eyebrows with condolences to Iran
02 Oct, 2018

Hamas raises eyebrows with condolences to Iran

Bilateral relations between Hamas and Iran have been getting closer since the election of the movement’s current leadership...
ifmat - Iran plans to use other currencies to get around US sanctions
01 Oct, 2018

Iran plans to use other currencies to get around U.S. sanctions

Iran plans to get around U.S. sanctions on its oil sales by selling its petroleum and conducting international trade...
ifmat - Saudi, UAE officials call for regime change in Iran
27 Sep, 2018

Saudi, UAE officials call for regime change in Iran

The foreign minister of Saudi Arabia, the ambassador of the United Arab Emirates to Washington, and the director...

Posts pagination

Previous 1 … 201 202 203 … 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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