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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Yemen Events

ifmat - Iran regime faces social and religious rebellion
13 Sep, 2018

Iran regime faces social and religious rebellion

The Islamic Republic of Iran has spent years extending its claims across the Middle East, the Persian Gulf...
ifmat - Iran in shadow proxy war expands its Pakistan influence
13 Sep, 2018

Iran in shadow proxy war expands its Pakistan influence

Iran is stepping up its involvement with political and militant Shiite groups in Pakistan, in what foreign affairs...
ifmat - Iran has no longer any more ways to pursue with its evil plots
13 Sep, 2018

Iran has no longer any more ways to pursue with its evil plots

Iran has no longer any more ways to pursue with its evil plots aimed at destabilizing the countries in the region...
ifmat - Kurdish party calls on Trump to take concrete action against Iran
13 Sep, 2018

Kurdish party calls on Trump to take concrete action against Iran

A spokesperson for one of the main Iranian Kurdish opposition parties has called on the Trump administration...
ifmat - The Arab quartet condemns Iran ongoing meddling in the region
12 Sep, 2018

The Arab quartet condemns Iran regime’s ongoing meddling in the region

A ministerial committee condemned on Tuesday Iran’s ongoing meddling in the internal affairs of Arab countries...
ifmat - Iran pursues ugliest form of terrorism
12 Sep, 2018

Iran pursues ugliest form of terrorism

Minister of Foreign Affairs Adel Al-Jubeir said that the terrorism practiced by Iran through its blatant interference...
ifmat - Iran proxies can evade sanctions
12 Sep, 2018

Iran regime proxies can evade sanctions

Iran-backed proxy groups operating in the region, including Bahrain, will be the last to be hit by the latest US....
ifmat - Angry protestors attack Iranian embassy in Finland
12 Sep, 2018

Angry protestors attack Iranian embassy in Finland

Police in Helsinki, Finland, has arrested four demonstrators during a protest gathering in front of the Iranian...
ifmat - Iran officials threaten US
11 Sep, 2018

Iran officials threatens U.S.

Secretary of Iran's Supreme National Security Council Ali Shamkhani says Iran will give a response...
ifmat - Iran is ready to support Syria and Houthis
11 Sep, 2018

Iran is ready to support Syria and Houthis

A senior advisor to the Iranian Supreme leader on military industries affairs, Brigadier General Hossein Dehqan...
ifmat - Iran continues to smuggle weapons to Houthis in Yemen
10 Sep, 2018

Iran continues to smuggle weapons to Houthis in Yemen

Iran continues to play a role in the conflict in Yemen by providing Houthi militias with ballistic missiles and weapons...

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 [+]

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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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