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Yemen Events

ifmat - Secret Iranian Unit Ships Illegal Weapons Throughout Middle East
22 Aug, 2018

Secret Iranian Unit Ships Illegal Weapons Throughout Middle East

A covert cell operating under the Iranian government is fueling the bloodshed throughout the Middle East and North Africa...
ifmat - IRGC Officer confirms helping Houthis fire rockets at Saudis
22 Aug, 2018

IRGC officer confirms helping Houthis fire rockets at Saudis

In a recent interview, a senior Iran Revolutionary Guard Corps officer became the first top official to confirm it is helping...
ifmat - Former Tehran major senteced to prison for criticizing Iran involvement in Syrian war
22 Aug, 2018

Former Tehran major sentenced to prison for criticizing Iran’s involvement in Syrian war

Former Mayor of Tehran Gholamhossein Karbaschi has been sentenced to one year in prison for publicly criticizing...
ifmat - Iranian support gave Houthi rebels resources to wage war in Yemen
21 Aug, 2018

Iranian support gave Houthi rebels resources to wage war in Yemen

TIP CEO & President Joshua S. Block detailed how support from Iran gave Houthi rebels the resources to wage war in Yemen...
ifmat - Bolton Europe needs to take stronger steps against Iran
21 Aug, 2018

Bolton: Europe needs to take stronger steps against Iran

The United States is working with European countries “to convince them of the need to take stronger steps against...
ifmat - Iran threatens Trump Scared to attack
21 Aug, 2018

Iran brags: ‘Trump Scared to attack’

Tensions between the US and the Middle East have rocketed amid a war-of-words between Iranian president Hassan Rouhani...
ifmat - Regime leaders meet with overseas diplomats
21 Aug, 2018

Regime leaders meet with overseas diplomats

The Security and Anti-Terrorism Committee of the National Council of Resistance of Iran (NCRI) has issued a statement...
ifmat - Iran Unit 190 The Special force smuggling weapons by land sea and air
18 Aug, 2018

Iran’s Unit 190: The Special force smuggling weapons by land sea and air

Iran is involved in numerous trans-border conflicts and political rivalries through the militias it supports in Arab states...
ifmat - Khamenei attacks moderates as source of Iran problems
18 Aug, 2018

Khamenei attacks moderates as source of Iran’s problems

Hardliners have been exploiting the recurrent unrest as an excuse to lambaste the government’s economic track record...
ifmat - Pompeo announces Iran Action Group to ramp up pressure on Tehran
17 Aug, 2018

Pompeo announces Iran Action Group to ramp up pressure on Tehran

In an effort to ramp up pressure for political changes in Iran, the State Department has set up a task force to coordinate punitive measures...
ifmat - Saudi Arabia will not allow Houthis to became another Hezbollah
17 Aug, 2018

Saudi Arabia will not allow Houthis to became another Hezbollah controlled by Iran

Saudi Arabia’s ambassador to the US Prince Khalid bin Salman said on Thursday that the Kingdom won’t allow the Houthi militias to be another Hezbollah...

Posts pagination

Previous 1 … 208 209 210 … 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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