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Yemen Events

ifmat - Iran truckdrivers take on the mullahs in indefinite nationwide strike
25 May, 2018

Iran’s truck-drivers take on the mullahs in indefinite nationwide strike

Angry Iranian truck-drivers began a nationwide strike on Tuesday, May 22, 2018 in more than 70 cities, protesting the mullah regime...
ifmat - Iran works aggressively on expansionism
24 May, 2018

Iran works aggressively on expansionism

Iran has worked aggressively to train, arm, supply, guide, and direct thousands of Shias and Sunnis throughout the Middle East, from Lebanon to Afghanistan and to Yemen...
ifmat - Iran should be held accountable for Yemen violation
24 May, 2018

UAE: Iran should be held accountable for Yemen violations

The UAE is committed to cooperating with the United Nations to resolve the conflict in Yemen but Iran should be held accountable for its violations…
ifmat - UN chief calls on Iran ally Hizballah to disarm
24 May, 2018

UN chief calls on Iran ally Hizballah to disarm

UN Secretary-General Antonio Guterres is calling on Iran's close ally Hizballah to cease its military activities in Lebanon, Syria, and elsewhere…
ifmat - China and Germany despite sanctions will support Iran build nuclear weapon
24 May, 2018

China and Germany despite sanctions will support Iran build nuclear weapon

In comments likely to frustrate the White House, German Chancellor Angela Merkel said Germany and China will stand by the existing nuclear accord with Iran…
ifmat - There must be regime change in Iran
24 May, 2018

There must be regime change in Iran

International attention turned to Iran when US President Donald Trump announced that the United States was withdrawing from th...
ifmat - US with new sanctions against IRGC over support of Yemens Houthis
23 May, 2018

U.S. with new sanctions against IRGC over support of Yemen’s Houthis

The United States has imposed new sanctions against officials of Iran's Revolutionary Guard for allegedly providing ballistic missile-related…
ifmat - Mike Pompeo gives 12 demands to Iran
23 May, 2018

Mike Pompeo gives 12 demands to Iran

The US secretary of state has set out 12 tough demands for inclusion in a new nuclear treaty with Iran…
ifmat - Quds Force a threat for peace in the region
22 May, 2018

Quds Force a threat for peace in the region

Iranian Quds Force (QF) recently came into the limelight once again because of the escalation of its conflict with Israel...
ifmat - Irans influence in Bahrain
22 May, 2018

Iran’s influence in Bahrain

The Trump administration has vowed to crack down on Iran’s support for powerful militias across the Middle East. But a low-level insurgency…
ifmat - US warns Iran will face strongest sanctions in history
22 May, 2018

U.S. warns Iran will face ‘strongest sanctions in history’

Iran will face the "strongest sanctions in history" if it doesn't change course, US Secretary of State Mike Pompeo has warned…

Posts pagination

Previous 1 … 220 221 222 … 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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