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Yemen Events

ifmat - Iran is losing power in the Middle East
13 Jun, 2018

Iran is losing power in the Middle East

Iran’s Shiite Crescent across the Middle East is waning as the four Arab capitals that the mullahs recently boasted about controlling are turning…
ifmat - Obama enabled Iranian terrorism
11 Jun, 2018

Obama enabled Iran terrorism

Mr. Thiessen is talking specifically about how President Obama and his secretaries of state, Hillary Clinton and John Kerry, permitted Iran access...
ifmat - Iranian regime showing signs of collapse
11 Jun, 2018

Iranian regime showing signs of collapse

New developments suggest that Iranian regime’s influence in Syria, Yemen and Iraq is on the decline and its strategic depth is beginning to fall apart...
ifmat - Why Trump must keep pressure on Iran
08 Jun, 2018

Why Trump must keep pressure on Iran

In the weeks since President Trump made global headlines with his announcement that the U.S. would no longer participate in the Iran nuclear deal...
ifmat - Iran pays Hezbollah 700 million a year
07 Jun, 2018

Iran pays Hezbollah $700 million a year

Iran has multiplied its support for the Lebanese militant group Hezbollah to more than $700 million a year, according to US estimates...
ifmat - US warns allies against financial dealings with Iran
07 Jun, 2018

U.S. warns allies against financial dealings with Iran

The United States warned governments and the private sector on Tuesday to crack down on what it described as Iranian efforts to exploit them to fund its ...
ifmat - Iran advancing uranium enrichment a sign of hysteria
06 Jun, 2018

Iran advancing uranium enrichment a “sign of hysteria”

Defense Minister Avigdor Liberman slammed Iranian Supreme Leader Ali Khamenei’s declaration on Monday that he had ordered the increase of increase…
ifmat - Iran allies are preparing a genocide in Yemen
06 Jun, 2018

Iran’s allies are preparing a genocide in Yemen

In the midst of a devastating civil war in Yemen, the Iranian-backed Houthi rebels have asserted control over the country’s northern region…
ifmat - Russia and Iran - silent friends
06 Jun, 2018

Russia and Iran – silent friends

Iran and Russia have historically been wary of each other’s geopolitical ambitions. Presently, their competing aims hamper their partnership…
ifmat - Khamenei orders uranium enrichment preparations
05 Jun, 2018

Khamenei orders uranium enrichment preparations

Iran's supreme leader has ordered preparations to begin to increase uranium enrichment, ramping up pressure on European states struggling to keep the Islamic Republic...
ifmat - Iran regime is threatening to annihilate Israel and Germany still supports Iran
05 Jun, 2018

Iran regime is threatening to annihilate Israel and Germany still supports Iran

If any country in the world could be expected to be extremely cautious about aligning with anyone calling for Israel's annihilation, it would be Germany...

Posts pagination

Previous 1 … 218 219 220 … 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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