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Yemen Events

ifmat - Trump is not tough enough on Iran
13 Aug, 2018

Trump is not tough enough on Iran

Sometimes the world’s media resembles a giant echo chamber. A high proportion of the liberal media is consumed...
ifmat - Iran is gearing up to launch cyber strikes over US sanctions
13 Aug, 2018

Iran is gearing up to launch cyber strikes over U.S. sanctions

The U.S. is bracing for cyberattacks Iran could launch in retaliation for the re-imposition of sanctions...
ifmat - Iran will not change regional policies under US threats
13 Aug, 2018

Iran will not change regional policies under U.S. threats

Iran will not rein in its influence in the Middle East despite mounting U.S. pressure on Tehran to curb its regional activities...
ifmat - Saudi Prince Khalid condemns IRGC commander statements about Saudi oil tankers
10 Aug, 2018

Saudi Prince Khalid condemns IRGC commander’s statements about Saudi oil tankers

There should be no doubt about the Iranian regime’s “menacing role” in Yemen, Saudi Arabia’s ambassador to the US Prince...
ifmat - EU's shameful desperation to appease mullahs
10 Aug, 2018

EU’s shameful desperation to appease mullahs

In May, U.S. President announced that the United States was exiting the Joint Comprehensive Plan of Action...
ifmat - How to stop Turkey support of Iran
10 Aug, 2018

How to stop Turkey’s support of Iran

Turkish President Recep Tayyip Erdogan continues to stand by the Iranian Regime, despite all of its many problems...
ifmat - sabafon l
10 Aug, 2018

Iran Foreign Investment Company owns 10% of Sabafon Shares (Yemen Company)

IFIC owns 10% of Sabafon Shares
ifmat - US general criticizes leader of Iran Quds Force
09 Aug, 2018

U.S. general criticizes leader of Iran’s Quds Force

In a blistering criticism of the leader of the Islamic Revolutionary Guards Quds Force, the four-star US general in charge of US military...
ifmat - Who and where are Iran Revolutionary Guards
08 Aug, 2018

Who and where are Iran’s Revolutionary Guards

Although Iran is steadily increasing its power throughout the Middle East, the exact way its doing so is rarely discussed...
ifmat - Human rights in Iran should be restored before it too late
08 Aug, 2018

Human rights in Iran should be restored before it’s too late

President Trump’s decision to slap what he called “the most biting sanctions ever” on Iran on Tuesday was a positive and necessary...
ifmat - Iran instructed Houthi rebels to attack Saudi oil tankers
08 Aug, 2018

Iran instructed Houthi rebels to attack Saudi oil tankers

Iran instructed the Houthi rebels in Yemen to strike two Saudi oil tankers in a Strait leading to the Red Sea last month...

Posts pagination

Previous 1 … 210 211 212 … 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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