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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 funds and arms terror groups
31 Aug, 2018

Iran funds and arms terror groups

The U.S. State Department reports that Iran funds and arms more terror groups in the world than any other country...
ifmat - Iranian expansionism likely to be first victim of US sanctions
31 Aug, 2018

Iranian expansionism likely to be first victim of U.S. sanctions

The new sanctions against Iran are technically imposed by only one country: The US. However, because Washington has threatened...
ifmat - Yemen official blames Iran regime for death of thousands of children
31 Aug, 2018

Yemen official blames Iran regime for death of thousands of children’s

A senior Yemeni official has denounced the Houthi terrorist group and their Iranian masters for the murders of nearly...
ifmat - The new battle to contain Iranian-led radical Islam in Morocco
30 Aug, 2018

The battle to contain Iranian-led radical Islam in Morocco

The Moroccan Western Sahara Wall looks like a long and ragged scar on the desert. The sand and stone berm reaches....
ifmat - Yemeni official has put Iran on notice
30 Aug, 2018

Yemeni official has put Iran on notice

A senior Yemeni official has put Iran and Iranian-backed Houthi militias on notice, revealing for the first time...
ifmat - Iran evil regime demands justice
29 Aug, 2018

Iran’s evil regime demands justice

The arrogance of the Iranian government is breathtaking. The brutal clerics who rule Iran are taking the United States...
ifmat - US will hold Iran regime accountable for its regional behavior
29 Aug, 2018

U.S. will hold Iran regime accountable for its regional behavior

US Secretary of Defense Jim Mattis stressed on Tuesday that Washington will hold Iran accountable...
ifmat - Iranian military will stay in Syria despite US demands for exit
29 Aug, 2018

Iranian military will stay in Syria despite U.S. demands for exit

Iran will maintain its military presence in Syria despite demands from the United States and Israel that it withdraw...
ifmat - Iran regimes terrorism must end
29 Aug, 2018

Iran regime’s terrorism must end

Experts say that more needs to be done to curb Iran's funding of terrorism, especially as the Gulf States...
ifmat - Iran claims it controls Strait of Hormuz
28 Aug, 2018

Iran claims it controls Strait of Hormuz

A major shipping route located between Oman and Iran where nearly one-third of the world's sea-traded oil passes...
ifmat - Experts say more needs to be done to curb Iran funding of terror
28 Aug, 2018

Experts say more needs to be done to curb Iran funding of terror

With Gulf states expressing growing concern over the nuclear deal with Iran, experts say more needs...

Posts pagination

Previous 1 … 206 207 208 … 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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