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Yemen Events

ifmat - Yemen Asks UN to Designate Houthis as 'Terrorists'
21 Feb, 2017

Yemen Asks UN to Designate Houthis as ‘Terrorists’

The government of Yemeni President Abdrabbuh Mansour Hadi has formally requested the United Nations Security Council to designate the Houthi militias as “terrorists,” Al Arabiya English reported.
ifmat - IRGC and State Owned Companies benefits from JCPOA
20 Feb, 2017

IRGC And State Owned Companies in Iran Benefits from JCPOA

When the United States and Europe negotiated the Joint Comprehensive Plan of Action (JCPOA) they claimed it would boost trade and encourage
ifmat - Al-Jubeir Iran Is the Main Sponsor of Global Terror
20 Feb, 2017

Al-Jubeir: Iran Is the Main Sponsor of Global Terror

Saudi Arabia's foreign minister on Sunday 19 February 2017 in Munich, rejected Iranian calls for dialogue saying Tehran was the main sponsor of terrorism
ifmat - EU Should Stop Trade With Iran and IRGC Should be Punished
20 Feb, 2017

EU Should Stop Trade With Iran and IRGC Should be Punished

As the General Michael Flynn’s political star sets amidst continued controversy, the Trump administration is facing its first foreign policy tests less than a month after the ...
ifmat - ific1
17 Feb, 2017

IFIC is investment arm of the “Oil stabilization Fund”

A holding company, IFIC provides financing and financial services and makes investments around the world. IFIC has iterests in energy, mining, oil, gas and petrochemicals, as well ...
ifmat - Hezbollah Received Weapons from Iran
17 Feb, 2017

Hezbollah Received Weapons from Iran

Lebanon-based terror group Hezbollah is stronger than ever before, with “game-changing” weapons provided by Iran and an ongoing partnership with Hamas’ military wing, Lebanese reports have claimed
ifmat - Iran Breach UN resolution - smuggling weapons
17 Feb, 2017

Iran Breach UN resolution – smuggling weapons

Iran’s smuggling of weapons and arms to militia groups or governments, some of which are designated as terrorist groups or state sponsors of terrorism,
ifmat - Iranian institutions manage Houthi funds
16 Feb, 2017

Iranian institutions managing Yemen Houthi group funds

Yemeni economic expert Abdul Karim Al Awadi said that Iranian institutions are managing funds belonging to Yemen and Houthi group.
ifmat - Revealing IRGC’s Terrorist Training Camps5
15 Feb, 2017

Iran exporting terrorists: IRGC builded Terrorist Training Camps and Train Foreign Fighters on Iran Soil

The following information has been gathered and documented by the social network of the People’s Mojahedin Organization of Iran (PMOI/MEK) inside Iran. The revelations are made public ...
ifmat - IRGC Should Be Treated Like ISIS
15 Feb, 2017

IRGC Should Be Treated Like ISIS

The Director of the National Security and Terrorism Studies Department at the Gulf Research Center, Mustafa Alani believes that the Iranian
ifmat - Time to turn up the heat on Iran
12 Feb, 2017

Time to turn up the heat on Iran

By testing their ballistic missiles in a provocative act last month, Iran's ayatollahs also tested the resolve of the new U.S. president.

Posts pagination

Previous 1 … 262 263 264 … 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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