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Yemen Events

30 May, 2024

UK Elections Drive Urgency to Proscribe Iran’s IRGC

As snap UK elections have been called for July, a group of over 550 politicians from across the political spectrum are making a last minute bid to ...
29 May, 2024

Iran Provides Houthis with Anti-Ship Ballistic Missile

Tasnim News Agency, affiliated with Iran's Revolutionary Guard (IRGC), reported on Wednesday that Iran has supplied the Houthi rebels in Yemen with the Ghadr ballistic missile. The ...
29 May, 2024

Vessel Hit by Missiles off Yemen’s Coast

A Marshall Islands-flagged bulk carrier off the Yemeni coast took on water after being targeted with three missiles, maritime security and shipping sources said on Tuesday. The ...
28 May, 2024

Iran’s intervention in Sudan’s civil war advances its geopolitical goals

Iran’s role in funding and arming proxy groups in the Middle East has been well documented and has gotten extra attention since the Hamas-led attack in Israel ...
27 May, 2024

Iran’s military supply line to Houthi terrorists exposed by dissident group

An exiled Iranian resistance group has uncovered damning evidence showing top regime officials' direct involvement in supporting the Houthis in their attacks against ships in the Red ...
27 May, 2024

Iran Says Saudi Crown Prince Has Accepted Invitation to Visit

Iran's state media has once again reported that Saudi Crown Prince Mohammed Bin Salman has agreed to an invitation to visit Iran, although no date for the ...
27 May, 2024

Iranian-Proxy Hamas Launches Massive Rocket Strike On Israel

Days after the chopped crash of President Ebrahim Raisi, Iranian proxy Hamas launched a massive rocket attack on the Israeli capital, Tel Aviv. At least eight rockets ...
23 May, 2024

Khamenei tells visiting Hamas chief that Israel ‘will one day be eliminated’

Iranian Supreme Leader Ali Khamenei met Wednesday with Hamas leader Ismail Haniyeh, who visited Tehran as the Palestinian terror organization’s representative at the funeral for Iran’s president ...
23 May, 2024

Would Iran use nuclear weapons against Israel

Recently, after a member of the Iranian parliament claimed that Iran has already built a nuclear weapon, and days after Rafael Grossi, head of the International Atomic ...
22 May, 2024

Hamas is just a part of Iran’s multi-front war against Israel and the West

Since Oct. 7, Hamas has been the tip of the spear in Iran’s “ring of fire” strategy against Israel. Prime Minister Benjamin Netanyahu’s government has not yet ...
22 May, 2024

Legacy of Iran’s Late President: Tyranny and Terrorism

For Iran's late President Ebrahim Raisi — who died this week in a helicopter crash — the question was not whether terrorism was good or evil, but ...

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 [+]

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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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