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Yemen Events

ifmat - 3 IRGC Shipping Companies Engaged in Regional Arms Export
09 Mar, 2017

IRGC Engages in Smuggling Oil, Gas, Chemical Products…

Iran setting up shell shipping companies to export weapons and illicit goods: investigation
ifmat - Maldives Ambassador Iran plays a Negative Role in the Region
08 Mar, 2017

Maldives Ambassador Iran plays a Negative Role in the Region

Maldives’ Ambassador to Saudi Arabia revealed that his country has rejected an Iranian regime’s request to start a radio station in the country.
ifmat - Iran The story of proxy militias
07 Mar, 2017

Iran: The story of proxy militias

Iran’s destructive role across the Middle East has become common knowledge and crystal clear for all. During the past two decades,
ifmat - 7 March 2017 Press Conference to Expose IRGC's Illicit Piers
06 Mar, 2017

7 March 2017 Press Conference to Expose IRGC’s Illicit Piers

The office of the National Council of Resistance of Iran in UK will hold a press conference in Attlee Suite, Portcullis House, Westminster on Tuesday, March 7
ifmat - IRGC Must Be Evicted From Syria, Iraq, Yemen and Other Countries of the Region
03 Mar, 2017

IRGC Must Be Evicted From Syria, Iraq, Yemen and Other Countries of the Region

For days now, large swathes of western Iran have been covered in dust — literally. Dust storms have overwhelmed the oil-rich province of Khuzestan. Air quality is ...
ifmat - Saudi Analyst Iranian Regime's Terrorism Case to Be Reviewed
28 Feb, 2017

Saudi Analyst: Iranian Regime’s Terrorism Case to Be Reviewed

The London-based ELAPH website wrote on February 26 on king Salman’s Asian tour “King Salman is going to describe to his Asian friends the challenges Saudi Arabia ...
ifmat - ICDlogo
22 Feb, 2017

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
ifmat - Iran new Cyber Attacks on Saudi Arabia
22 Feb, 2017

Iran new Cyber Attacks on Saudi Arabia

After a four-year hiatus, Iran recently resumed destructive cyber attacks against Saudi Arabia in what U.S. officials say is part of a
ifmat - Yemen Complains to UN Against Iran Regime
22 Feb, 2017

Yemen Complains to UN Against Iran Regime

In a letter to the UN Secretary General, Yemen’s Permanent Representative to the UN demanded that the Houthi militias be listed as a terrorist group
ifmat - Iran accused of undermining Middle East security
21 Feb, 2017

Iran accused of undermining Middle East security

Saudi Arabia has demanded at the Munich security conference that Iran be punished, saying that the country was propping
ifmat - UAE Iran must stop interfering in its neighbors internal affairs
21 Feb, 2017

UAE: Iran must stop interfering in its neighbors internal affairs

If the Iranian regime wants dialogue with the Gulf Arab states, it must stop interfering in its neighbors’ internal affairs, the UAE has said.

Posts pagination

Previous 1 … 261 262 263 … 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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