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Yemen Events

21 May, 2024

Raisi Departs, But Iran Remains Khamenei’s Realm

Iranian President Ibrahim Raisi’s death comes at a particularly precarious time for the Islamic Republic. While important, considering the monumental news, Supreme Leader Ali Khamenei’s assurances that ...
20 May, 2024

Iranian President Ebrahim Raisi and foreign minister confirmed dead in helicopter crash

Ultraconservative Iranian President Ebrahim Raisi was killed Sunday, along with his foreign minister, in a helicopter crash in Iran’s remote northwest, injecting fresh uncertainty as the country’s ...
20 May, 2024

Iran’s New Proxy: American Universities

Iran, you make us proud" and "Yemen, Yemen make us proud, turn another ship around," were among the chants by the pro-Hamas college students and the paid ...
17 May, 2024

Iranian Commander Threatens Military Retaliation Against Israel

Kioumars Heydari, the commander of Iran's army ground forces, has once again warned Israel against military action amid the ongoing shadow war between the two nations. According ...
14 May, 2024

US calls on Iran to halt unprecedented weapons transfers to Yemen’s Houthis

The United States called on Iran on Monday to halt its transfer of an “unprecedented” amount of weaponry to Yemen’s Houthi rebels, enabling their fighters to carry ...
10 May, 2024

How Iran Seeks to Exploit the Gaza War

In the shadow of the Gaza conflict, armed groups aligned with Iran have stepped up a campaign aimed at pushing the U.S. to end its military deployments ...
09 May, 2024

Iran’s Shadowy Web: Funding Terror Across the Middle East

In the ever-shifting sands of the Middle East, a constant threat lurks: the financing of terrorist organizations. A recent advisory by the Financial Crimes Enforcement Network (FinCEN) ...
09 May, 2024

Why Europe’s Inevitable Move Will Be to Designate the IRGC

The reluctance of the UK and the European Union to designate the Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization is not due to a lack ...
08 May, 2024

Encouraging the next Iranian revolution

As Samuel Johnson noted, “When a man knows he is to be hanged in a fortnight, it concentrates his mind wonderfully.” Iran’s nuclear ambitions should have concentrated ...
08 May, 2024

Washington Pressures Malaysia to Thwart Iran’s Circumvention of Oil Sanctions

The United States sees Iran's capacity to move its oil as reliant on service providers based in Malaysia, with oil being transferred near Singapore and throughout the ...
07 May, 2024

Iran’s rapidly expanding top secret drone factory where Hezbollah is trained

Iran is training Hezbollah fighters to carry out drone attacks on northern Israel at a rapidly-expanding top secret base, The Telegraph can reveal. The drone facility in ...

Posts pagination

Previous 1 … 25 26 27 … 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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