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Yemen Events

ifmat - US increasingly sees Iran hand in the arming of Bahraini militants
22 May, 2018

U.S. increasingly sees Iran’s hand in the arming of Bahraini militants

The men who built the secret bomb factory had been clever — suspiciously so, Bahraini investigators thought, for a gang known mostly for lobbing molotov…
ifmat - Iranian cyberattacks poised to resume
22 May, 2018

Iranian cyberattacks poised to resume

A period of relative calm between the United States and Iran in the cyber domain could be over...
ifmat - New Iran strategy of Pompeo and Trump
22 May, 2018

New Iran strategy of Pompeo and Trump

Two weeks ago, President Trump terminated the United States participation in the Joint Comprehensive...
ifmat - Tehran is preparing to fight dirty
21 May, 2018

Tehran is preparing to fight dirty

Qassim Soleimani cannot be a happy man right now. The commander of Iran’s Quds Force spent the last 15 years nurturing an assortment of Iraqi paramilitary forces...
ifmat - Pompeo set to unveil US Plan B to confront Iran
21 May, 2018

Pompeo set to unveil U.S. “Plan B” to confront Iran

Secretary of State Mike Pompeo will unveil the administration's "Plan B" for countering Iran on Monday, an idea that some critics call a "pipe dream,"…
ifmat - Donald Trump calls for sanctions against Iran ballisti missiles threats
21 May, 2018

Donald Trump calls for sanctions against Iran ballistic missiles threats

The US is calling on its allies to impose sanctions on Iran over its ballistic missile programme as newly appointed US Secretary…
ifmat - How to tackle Iranian regime
21 May, 2018

How to tackle Iranian regime

Earlier this month, following more than a year of speculation, Donald Trump pulled out of the 2015 Iran nuclear deal, citing its failure...
ifmat - Iran Continuing Threat to Morocco
18 May, 2018

Iran’s continuing threat to Morocco

With Morocco’s expulsion of Iranian Charge d’Affairs and withdrawal of her own Ambassador from Tehran, Morocco signaled to the region…
ifmat - Iran-backed Houthis attacked Saudi Arabia
17 May, 2018

Iran-backed Houthis attacked Saudi Arabia

The crisis in Yemen is ongoing, but it is also clear that the Houthis are becoming more emboldened as part of their association...
ifmat - Iran Hezbollah proxy serves as the Islamic Republic expeditionary force
17 May, 2018

Iran’s Hezbollah proxy serves as the Islamic Republic’s expeditionary force

Iran’s Hezbollah proxy not only serves as the Islamic Republic’s expeditionary force in Lebanon, Syria, Yemen, Iraq...
ifmat - Haley Iran is the common thread in Mideast violence
17 May, 2018

Haley: Iran is the ‘common thread’ in Mideast violence

Nikki Haley, the U.S. ambassador to the United Nations, lashed out at Iran on Tuesday, calling the country the "common thread…

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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