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Yemen Events

ifmat - U.S. Planning new Iran Sanctions
24 Mar, 2017

U.S. Planning new Iran Sanctions

The Trump administration is planning to roll out new targeted sanctions on Iran as soon as Friday, multiple sources tell CBS News.
ifmat - Foreign Policy Expert Iranian Election Irrelevant to the Threat From Tehran
24 Mar, 2017

Foreign Policy Expert: Iranian Election Irrelevant to the Threat From Tehran

A senior fellow at the American Foreign Policy Council has said that the threats from an already dangerous Iran are multiplying and will continue regardless of the ...
ifmat - Iranian Regime source of instability in the region
22 Mar, 2017

Iranian Regime source of instability in the region

The Iranian regime has been and will be a source of instability in the region. Not a single day goes by without another indication of this insidious ...
ifmat - Iran steps up support for Houthis in Yemen's war - sources
21 Mar, 2017

Iran steps up support for Houthis in Yemen’s war – sources

Iran is sending advanced weapons and military advisers to Yemen's rebel Houthi movement, stepping up support for its Shi'ite ally in a civil war whose outcome could ...
ifmat - Iran Disputes Obligation to Ship out Excess Heavy Water
21 Mar, 2017

Khamenei Grants Iranian Citizenship to the Afghan Mercenaries to Expand Their Dispatch to Syria

Khamenei Grants Iranian Citizenship to the Afghan Mercenaries to Expand Their Dispatch to Syria
ifmat - Iran in Syria An arena for longer-term conflict
20 Mar, 2017

Iran in Syria: An arena for longer-term conflict?

Having successfully propped up the regime of Syrian President Bashar al-Assad against an array of armed rebel groups for more than six years, Iran appears to be ...
ifmat - Iran IRGC Rising Terrorism and financial empire
16 Mar, 2017

Iran IRGC Rising Terrorism and financial empire

Over the past decade, a significant portion of Iran’s economic institutions have been handed off to the office of the Supreme Leader under the guise of “privatization.”
ifmat - Iran behind Yemeni rebels’ explosive boats
16 Mar, 2017

Iran behind Yemeni rebels’ explosive boats

Iranian-backed Houthi rebels working to take power in Yemen are using a new weapon that is raising fears of seaborne attacks on both military and commercial shipping ...
ifmat - Details about IRGC Smuggling arms and ammunition
13 Mar, 2017

Details about IRGC Smuggling arms and ammunition

The Iranian opposition held a press conference in the UK Parliament on Tuesday to reveal details about the smuggling of arms and ammunition by Iran’s Revolutionary
ifmat - Pentagon Iran is the b
10 Mar, 2017

Pentagon – Iran is the biggest security threat to the region’s stability

US CENTCOM commander Army Gen. Joseph Votel, asserted that Iran poses the greatest security threat in the whole Middle East.
ifmat - 3 IRGC Shipping Companies Engaged in Regional Arms Export
09 Mar, 2017

3 IRGC Shipping Companies Engaged in Regional Arms Export

At a press conference held in London on March 7, 2016, the National Council of Resistance of Iran (NCRI) released information gathered by the People’s Mojahedin Organization ...

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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