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Yemen Events

05 Jul, 2024

Senior IRGC commander says Iran ‘hopeful’ for opportunity to launch new missile attack on Israel

Iranian General Amir Ali Hajizadeh, the head of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force, recently announced that the ayatollah regime was looking for an opportunity ...
03 Jul, 2024

IRGC Says Iran’s ‘Resistance’ Ideology Penetrates Western Universities

IRGC Chief Commander Hossein Salami claims Iran's 'Resistance' ideology has infiltrated universities across the United States and Europe, referring to pro-Palestinian protests in Recent months. "The resistance
03 Jul, 2024

Somalia’s PM to Engage with Iranian IRGC in Iraq Amid Houthi and Al-Shabaab Deal

Somalia's Prime Minister Hamza Abdi Barre is set to embark on a significant diplomatic mission to Iraq, aiming to engage in high-level meetings with the Iranian Islamic ...
03 Jul, 2024

Israel’s Finance Minister: Iran Has an Orderly Plan to Destroy Israel

Israel's Finance Minister Bezalel Smotrich stated that Iran has developed a detailed strategy for the destruction of Israel relying on extensive missile and rocket attacks followed by ...
01 Jul, 2024

Hezbollah and Iran plan a Mediterranean campaign against Israel

Hezbollah, under the leadership of Hassan Nasrallah, is coordinating with Iran to open a new front against Israel in the Mediterranean. The objective is to neutralize the ...
28 Jun, 2024

No matter who becomes Iran’s next president, much hinges on ‘Great Satan’ US

In the waning moments of Iran’s final televised presidential debate, one of the top candidates to replace the late hardline president Ebrahim Raisi invoked the name of ...
27 Jun, 2024

Iranian Proxies in Iraq, Yemen Launch New Attacks on Israeli Targets

Iranian-backed terrorist groups in Iraq and Yemen launched fresh attacks on Israeli targets on June 25 and 26 as the prospect of a regional escalation continues to ...
27 Jun, 2024

Iran-allied militants claim an attack targeting the Israeli port city of Eilat

An Iranian-backed umbrella group known as the Islamic Resistance in Iraq claimed an attack targeting the southern Israeli port city of Eilat on Wednesday. The militants are ...
26 Jun, 2024

US Treasury targets shadow banking network moving money for Iran’s military

The U.S. Treasury Department said Tuesday it is imposing economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates and the Marshall Islands ...
26 Jun, 2024

Iran’s Covert War: How Iraqi Shia Militants Work With the IRGC

This month, three Iraqi Shiite militant groups, backed by the IRGC, announced their readiness to send forces to Lebanon to participate in a potential war between Hezbollah ...
26 Jun, 2024

Iran Mulls Iraqi Armed Factions’ Plans to Support Hezbollah

Leaders of various Iraqi armed factions are studying “preliminary” plans to support the Hezbollah party in Lebanon should a war erupt between it and Israel. The plans ...

Posts pagination

Previous 1 … 20 21 22 … 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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