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Yemen Events

ifmat - Iran to continue backing resistance forces in the region
05 Jun, 2018

Iran to continue backing resistance forces in the region

Iran´s Supreme Leader Ayatollah Ali Khamenei said on Friday that Iran had no intention of curbing its influence in the Middle East and urged Arab…
ifmat - Iranian activity in Middle East can spark new refugee crisis
05 Jun, 2018

Iranian activity in Middle East can spark new refugee crisis

Israeli Prime Minister Benjamin Netanyahu warned German Chancellor Angela Merkel Monday that Iranian meddling in the Middle East could touch off massive…
ifmat - Iraq and Iran swap Kirkuk oil in strategic boost for Tehran
04 Jun, 2018

Iraq and Iran swap Kirkuk oil in strategic boost for Tehran

Iraq and Iran have begun exchanging crude oil, the Iranian oil ministry’s news agency SHANA said on Sunday, in a deal that will position Tehran to expand…
ifmat - Iran blackmails Europe
31 May, 2018

Iran blackmails Europe

The headline “Iran blackmails Europe: Saving the nuclear deal in exchange of a truce in Yemen” of a piece published in Middle East Online…
ifmat - GCC warns Iran because of proxy wars in region
29 May, 2018

GCC warns Iran because of proxy wars in region

Iran faces grave consequences if it continues to indulge in proxy wars with neighboring Arab countries, threatening the peace and stability…
ifmat - Yemen Houthis acknowledge death of commander in Iran-trained brigade
29 May, 2018

Yemen’s Houthis acknowledge death of commander in Iran-trained brigade

The Houthis on Monday said a commander of one of its elite battalions in Al-Hussein Brigade, whose commanders and members were trained...
ifmat - Iran can create highly enriched uranium in days
28 May, 2018

Iran can create highly enriched uranium in days

An Iranian nuclear energy official on Sunday repeated a warning from earlier this year that his country is able to create highly enriched uranium…
ifmat - Widespread protest against Iranian regime
28 May, 2018

Widespread protest against Iranian regime

The challenges facing Iran, including looming intensified sanctions set to be imposed by the United States, and Israel’s endless pressure on Tehran…
ifmat - Iranian IRGC continue with threats to kill US leader
25 May, 2018

Iranian IRGC continue with threats to kill U.S. leader

In a statement issued on May 23, the Islamic Revolutionary Guards Corps (IRGC) has threatened the United States that if it…
ifmat - US targets airlines in latest Iran sanctions
25 May, 2018

U.S. targets airlines in latest Iran sanctions

The United States on Thursday imposed sanctions on several Iranian and Turkish companies and a number of aircraft in a move targeting four Iranian airlines …
ifmat - Iran using imprisoned British mom to con cash from UK
25 May, 2018

Iran using imprisoned British mom to con cash from U.K.

The British-Iranian Nazanin Zaghari-Ratcliffe, a 39-year-old charity worker serving a five-year jail sentence, was told in a Tehran court...

Posts pagination

Previous 1 … 219 220 221 … 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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