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Yemen Events

ifmat - UN Report With aid from Iran, Al Qaeda is resurgent
17 Aug, 2018

UN Report: With aid from Iran, Al Qaeda is resurgent

A United Nations report found that although the threat of ISIS has diminished, as the terror group is transitioning from...
ifmat - Iran showing aggression
17 Aug, 2018

Iran showing aggression in the region

Iran has said its Islamic Revolutionary Guard Corps held naval exercise in the Strait of Hormuz "within the framework of their annual training...
ifmat - Yemen deputy minister accuses Iran of supplying ballistic missiles to Houthis
16 Aug, 2018

Yemen deputy minister accuses Iran of supplying ballistic missiles to Houthis

Iran has repeatedly denied that it provides Houthis with weapons, while however, admitting to politically supporting the Shiite movement...
ifmat - New evidence to bak UN finding about Tehran role in nurturing al-Qaeda
16 Aug, 2018

New evidence to back UN’s finding about Tehran role in nurturing al-Qaeda

A United Nations report mentioned that ISIS still has as many as 30,000 members distributed almost equally between Syria and Iraq...
ifmat - Trump to sanction Iranian ship identified in facilitating terror strikes
15 Aug, 2018

Trump to sanction Iranian ship identified in facilitating terror strikes

The Trump administration will take action against an Iranian ship that has been stationed at a key choke point in the Red Sea for months...
ifmat - The European Union sees Irans rulers through rose-colored glasses
15 Aug, 2018

The European Union sees Iran’s rulers through rose-colored glasses

Last week, the European Union issued a statement on the Joint Comprehensive Plan of Action, the nuclear weapons deal concluded with Iran...
ifmat - Iran claims responsibility for Saudi tanker attack
14 Aug, 2018

Iran claims responsibility for Saudi tanker attack

Iran has claimed responsibility for a July 25 attack on two Saudi Arabian oil tankers in the Bab el-Mandeb Strait...
ifmat - Iran regime continues to isolate itself from the world
14 Aug, 2018

Iran regime continues to isolate itself from the world

The situation in Iran is evolving – the economy is suffering and the people are becoming more and more...
ifmat - What Stands behind Iran War Threats
13 Aug, 2018

What stands behind Iran’s war threats

Three days before President Trump’s Tweet, on July 5, 2018, his Iranian counterpart President Hassan Rouhani threatened...
ifmat - Iran's Qasem Soleimani at heart of malign activity in Mideast
13 Aug, 2018

Iran’s Qasem Soleimani at heart of “malign activity” in Mideast

General Joseph Votel, commander of the US Central Command, has said Iran is central to an “expensive and expansive...
ifmat - Iran hand in Khobar blast
13 Aug, 2018

Iran’s hand in Khobar blast

The revolutionary Khomeinist movement succeeded in reviving many fundamentalist movements. After Khomeini's arrival...

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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