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Yemen Events

ifmat - Iran pas 830 million to Hezbollah
15 Sep, 2017

Iran pays $830 million to Hezbollah

Two years after the nuclear deal was signed by Iran and world powers, the Islamic Republic is reported to have boosted its financial support to Hezbollah...
ifmat - Yemeni President We Understand the Danger of Iran Regime in the Region
14 Sep, 2017

Yemeni President: We Understand the Danger of Iran Regime in the Region

The President of Yemen, Abdrabbuh Mansur Hadi stresses that the Houthis' obedience to Iran regime is a critical issue for Yemem...
ifmat - Trumps Aggressive Policy Towards Iran Regime
14 Sep, 2017

Trump’s Aggressive Policy Towards Iran Regime

Past and current US officials claim that President Trump is deciding whether to adopt a more aggressive policy towards Iran...
ifmat - Hamas setting up in Lebanon with Iran’s support
11 Sep, 2017

Hamas setting up in Lebanon with Iran’s support

The head of the Shin Bet security service said Sunday that Hamas is setting up a base in Lebanon with Iranian support...
ifmat - Iran seeking to boost missile program
08 Sep, 2017

Iran seeking to boost missile program

Iran is aiming to boost its missile program and export weapons in an attempt to forge allies with neighboring countries...
ifmat - Iran rejects US call for UN nuclear watchdog to inspect more site
31 Aug, 2017

Iran rejects US call for UN nuclear watchdog to inspect more sites

Iranian President Hassan Rouhani has dismissed US demands for the UN's nuclear watchdog to inspect Iran's military sites...
ifmat - Copper Miners Seeking to Sell Kidneys Is Disgrace for Iran Mullahs
30 Aug, 2017

Copper miners seeking to sell kidneys, disgrace for Iran’s mullahs

On August 28 workers of the Chahar-gonbad Copper Complex of Sirjan in central Iran put up a large banner at the site entrance written...
ifmat - Hezbollah, the Most Important Instrument of Iranian Regime in the Region
29 Aug, 2017

Hezbollah, the most important instrument of Iranian regime in the region

The Lebanese Hezbollah is “one of the most important instruments in the drive for regional supremacy by its sponsor” Iran...
ifmat - Shocking Ads in Iran People Put Their Kidneys on Sale out of Poverty
28 Aug, 2017

Shocking ads in Iran, people put their kidneys on sale out of poverty

The state-run media, Mashregh News Website has released an image of a leaflet on which the sale of kidney has been advertised...
ifmat - Thousands of Iranian-backed soldiers are currently in the central Syrian desert
24 Aug, 2017

Thousands of Iranian-backed soldiers are currently in the central Syrian desert

Thousands of Iranian-backed fighters are battling their way through the Middle East in a bid to secure a corridor from...
ifmat - Yemen Blames Its Civil War On Iran
22 Aug, 2017

Yemen blames Its civil war on Iran

Yemen's foreign minister has blamed Iran and its support for Huthi Shi'ite rebels for fueling the country's civil war...

Posts pagination

Previous 1 … 252 253 254 … 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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