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Yemen Events

ifmat - Iran has thousands fighters in Syria
21 Sep, 2018

Iran has thousands fighters in Syria

There are 80,000 Shi’ite militiamen in Syria, trained and recruited by Iran, so it has been claimed...
ifmat - Iran is violating Iraqi sovereignty to create corridor from Tehran to the Mediterranean
21 Sep, 2018

Iran regime is violating Iraqi sovereignty to create corridor ‘from Tehran to the Mediterranean’

Washington’s envoy to the United Nations accused Iran on Thursday of flagrantly violating Iraqi sovereignty in order...
ifmat - Nikki Haley says Iran proxies are developing missile production in Iraq
21 Sep, 2018

Nikki Haley says Iran proxies are developing missile production in Iraq

Iranian proxies in Iraq are reportedly developing the capacity to produce missiles...
ifmat - Iranian regime rejected US attempts to negotiate a new treaty
20 Sep, 2018

Iranian regime rejected U.S. attempts to negotiate a new treaty

The United States is seeking to negotiate a treaty with Iran to include Tehran's ballistic missile program and its regional behavior...
ifmat - Iran regime ss the worlds leading state sponsor of terrorism
20 Sep, 2018

Iran regime is the world’s leading state sponsor of terrorism

Country Reports on Terrorism 2017 is submitted in compliance with Title 22 of the United States Code, Section 2656f (the “Act”), which...
ifmat - Iranian regime threatens with their ballistic missiles
19 Sep, 2018

Iranian regime threatens with their ballistic missiles

On September 9, Iran fired seven Fateh-110 ballistic missiles at Koya, Iraq, in an attack on Kurdish opposition...
ifmat - Iranian regime is a regional military threat
18 Sep, 2018

Iranian regime is a regional military threat

Amid the challenges facing the Trump administration in the Middle East, none is more ominous than Iranian aggression...
ifmat - Morocco supports Trump policies on Iran
17 Sep, 2018

Morocco supports Trump policies on Iran

Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with...
ifmat - Iran Regime Meddling in Pakistan
16 Sep, 2018

Financial watchdog urges Iran to crack down on money laundering

Experts and analysts say that Iran is increasing its involvement with militant and political Shiite groups...
ifmat - The sinister partnership between Labour and Iran1
14 Sep, 2018

The sinister partnership between Labour and Iran

Both main political parties in Parliament act like startled rabbits when dealing with Brexit. But at least...
ifmat - Iran is supplying extremist with weapons in Yemen
14 Sep, 2018

Iran is supplying extremist with weapons in Yemen

Last month, it was confirmed that Al Qaida master bomb-maker Ebrahim Al Asiri was killed by an air strike....

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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