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Yemen Events

ifmat - Mahan Air the airline facilitating Iran-backed conflicts in the Middle East
18 Jul, 2018

Mahan Air: the airline facilitating Iran-backed conflicts in the Middle East

Iran has been using the passenger Mahan Air carrier to transport weapons, military equipment and foreign fighters to various conflict...
ifmat - Iran using civilian flights to transfer soldiers, ammunition
18 Jul, 2018

Iran using civilian flights to transfer soldiers, ammunition

The Iranian security agencies are secretly transferring soldiers, wounded and dead soldiers and ammunition from the battle sectors....
ifmat - Yemeni people united over expelling Iranian influence
17 Jul, 2018

Yemeni people united over expelling Iranian influence

Yemeni people are “more than ever united” over restoring peace in their country and pushing out Iranian influence from Yemen following....
ifmat - Iran direct destabilizing role in Iraq
17 Jul, 2018

Iran’s direct destabilizing role in Iraq

Over the last few days, Iraq’s southern provinces have witnessed widespread protests, with some turning violent...
ifmat - Iranian experts flee Hodeidah for Sanna
17 Jul, 2018

Iranian experts flee Hodeidah for Sanna

The Yemeni army hinted it may carry out an air and sea landing to liberate the strategic port city of Hodeidah from Houthi militias....
ifmat - Houthis in Yemen force inmates to perform Iranian chants
16 Jul, 2018

Houthis in Yemen force inmates to perform Iranian chants

Iran-allied Houthi militias in Yemen sent several of its hardline clerics to the West coast and Hodeidah provinces, hoping...
ifmat - Iran is resolving its problems with force
13 Jul, 2018

Iran is resolving its problems with force

Iranian Foreign Minister - and chief propagandist - Javad Zarif is very upset with the U.S. and the Trump...
ifmat - Political party of Rouhani never were moderates, but insiders
13 Jul, 2018

Political party of Rouhani never were moderates, but insiders

The so-called moderate political party of Iran, the Moderation and Development Party, which is led by President Hassan Rouhani, came to power by promoting...
ifmat - US reveals details of Iranian network in UAE
13 Jul, 2018

US reveals details of Iranian network in UAE

The Iranian operatives in a recently caught UAE based ring were using a network of front and shell companies to forge documents to send money...
ifmat - Iran sponsores terrorism in EU contries
13 Jul, 2018

Iran sponsors terrorism in EU countries

Tens of thousands of members of the Iranian diaspora, their supporters, as well as elite political figures from across the globe...
ifmat - US committed to countering Iran malign behaviour
12 Jul, 2018

U.S. committed to countering Iran’s malign behavior

In an interview with Bahrain News Agency, US Deputy Assistant Secretary of State Andrew Peek affirmed Washington’s commitment...

Posts pagination

Previous 1 … 213 214 215 … 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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