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Yemen Events

ifmat - Europe should be worried of Iran intentions
12 Jul, 2018

Europe should be worried of Iran’s intentions

The collapse of the Iran nuclear deal presents an opportunity for Europe to reflect on what it should seek from any replacement...
ifmat - Qassem Soleimani is causing trouble in Iraq and Syria
10 Jul, 2018

Qassem Soleimani is causing trouble in Iraq and Syria

US Secretary of State Mike Pompeo is on a mission to garner a global coalition to push back against Iran and limit its militant actions...
ifmat - Iran-backed Iraqi militia declares support for Houthis
09 Jul, 2018

Iran-backed Iraqi militia declares support for Houthis

The leader of an Iran-backed militia in Iraq has declared support for Houthi rebels in Yemen, strengthening Tehran...
ifmat - Iran seeks to take control of Mecca and Medina
09 Jul, 2018

Iran seeks to take control of Mecca and Medina

The chairman of the Knesset Foreign Affairs and Defense Committee, MK Avi Dichter (Likud), spoke at a conference of the International Institute...
ifmat - Regime is sacrificing Iranian people
06 Jul, 2018

Regime is sacrificing Iranian people

Defense Minister Avigdor Lieberman addressed the Iranian population on Thursday, saying that the regime in Tehran is sacrificing....
ifmat - Iran is ready for change
05 Jul, 2018

Iran is ready for change

On Saturday, the people of Khorramshahr, a city in southwestern Iran, poured into the streets to protest against poor living....
ifmat - Missile fired y Iran backed rebels in Yemen injures Saudi child
04 Jul, 2018

Missile fired by Iran backed rebels in Yemen injures Saudi child

Yemen’s Houthi rebels on Tuesday fired a rocket at Saudi Arabia’s southern Jizan province, leaving a five-year-old child....
ifmat - UAE freezes accounts of nine Iranian individuals and entities
04 Jul, 2018

UAE freezes accounts of nine Iranian individuals and entities

The UAE Securities and Commodities Authority has ordered companies to identify and freeze the accounts and assets of nine Iranian....
ifmat - Iranian regime is prolonging the Yemeni war
04 Jul, 2018

Iranian regime is prolonging the Yemeni war

There is a lot riding on the battle of Hodeidah in Yemen, indeed this could be the battle where the Saudi-led Arab coalition....
ifmat - Iran regime does not support Palestine, its suports terrorist organizations
04 Jul, 2018

Iran regime does not support Palestine, it is supporting terrorist organizations

Palestinian President Mahmoud Abbas declared on Saturday that the Iranian Regime has never given a “dime” to the Palestinian people....
ifmat - United States is focused on Iran threat
03 Jul, 2018

United States is focused on Iran threat

Iran’s presence in the affairs of other nations across the United States is a priority of the United States...

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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