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Yemen Events

ifmat - Ripans Unite to Defeat Iranian Terrorism
16 May, 2018

Ripans: Unite to defeat Iranian terrorism

Now is the time for all of us to come together to defeat radical Iranian terrorism, regardless of our political affiliations…
ifmat - US and Europe on Iran regime ballistic missile program
15 May, 2018

U.S. and Europe on Iran regime’s ballistic missile program

The Iranian Regime’s ballistic missile program and the mullahs’ destabilising effect on the Middle East will be one of the biggest subjects...
ifmat - Iran regime influence in Iraq elections
15 May, 2018

Iran regime’s influence in Iraq elections

Struan Stevenson, the President of the European Iraqi Freedom Association (EIFA) and a member of the European Parliament from 1999...
ifmat - GCC urges Iran to stop destabilizing region
14 May, 2018

GCC urges Iran to stop destabilizing region

The Gulf Cooperation Council (GCC) on Sunday urged the international community to pressure Iran to respect the UN Charter, stop providing ballistic missiles to Houthi…
ifmat - Iranian money is taking over the Mideast
13 May, 2018

Iranian money is taking over the Mideast

On the morning of October 17 last year, around two dozen Islamic State militants drove into the center of the Sinai city of El-Arish and split into ...
ifmat - Iran spends billions on proxy wars
12 May, 2018

Iran spends billions on proxy wars

The protest wave began, according to Iranian sources, in the city of Mashad, and was originally organized by hard-line clerics…
ifmat - Iran-backed Yemen rebels fire two ballistic missiles at Saudi Arabia
10 May, 2018

Iran-backed Yemen rebels fire two ballistic missiles at Saudi Arabia

Saudi Arabia intercepted two ballistic missiles over its capital Riyadh on Wednesday that had been fired from Yemen...
ifmat - Mattis says US allies must deal with Iranian malign activities
10 May, 2018

Mattis says U.S., allies must deal with Iranian malign activities

The United States will continue to work with other nations to address the range of Iranian malign influences…
ifmat - Syrian opposition welcomes Trump withdrawal from Iran deal
10 May, 2018

Syrian opposition welcomes Trump’s withdrawal from Iran deal

Nasr al-Hariri warned that Iran is a 'rogue state' and supplied Damascus with chemicals used in the Douma gas attacks…
ifmat - All senators supports president Trump decision to pull out of Iran deal
09 May, 2018

Senators supports president Trump’s decision to pull out of Iran deal

Here's how Sens. Marco Rubio and Bill Nelson, and others reacted to the decision...
ifmat - The speech of US president on Irans nuclear deal
09 May, 2018

The speech of U.S. president on Iran’s nuclear deal

Today, I want to update the world on our efforts to prevent Iran from acquiring a nuclear weapon...

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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