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Yemen Events

ifmat - IRGC's Export of Terrorism and Extremism
09 Feb, 2017

IRGC’s Export of Terrorism and Extremism

In a recent article in Foreign Policy magazine, author Trita Parsi wants us to believe that “Iran’s proxy wars [are] a figment
ifmat - Why Trump must act against Iran in Syria
08 Feb, 2017

Why Trump must act against Iran in Syria

The Treasury Department slapped sanctions on Iran this Friday for testing ballistic missiles in defiance
ifmat - Iran's Middle East Aggression Is About to Come to a Juddering
07 Feb, 2017

Iran’s Middle East Aggression Is About to Come to a Juddering

The Iranian regime’s days of aggressive expansionism in the Middle East are about to come to a juddering halt
ifmat - Matthis Iran Is Biggest State Sponsor of Terrorism
07 Feb, 2017

Matthis: Iran Is Biggest State Sponsor of Terrorism

As tensions rise between the USA and Iran, US Defence Secretary James Mattis has called the Iranian Regime the “biggest state sponsor of terrorism” in the world. ...
ifmat - Sudanese President Iran Regime Must Be Stopped
07 Feb, 2017

Sudanese President: Iran Regime Must Be Stopped

In an exclusive interview with Al Arabiya's General Manager Turki Aldakhil, Sudanese President Omar al-Bashir discussed
ifmat - Arab Countries Warn Over Iranian Regime's Interference
07 Feb, 2017

Arab Countries Warn Over Iranian Regime’s Interference

On February 4th 2017, Asharq al-Awsat News reported that a meeting was held between ministers from four Arab countries of
ifmat - Houthi Militias Work Under the Iran Regime's Supervision
03 Feb, 2017

Houthi Militias Work Under the Iran Regime’s Supervision

The Advisor of the Yemeni Minister of Advertisement,Fahd al-Sharafi in an interview with al-Arabiya TV said:"the Houthi militias
ifmat - US to Sanction Dozen Iran Regime Affiliated Individuals
03 Feb, 2017

US to Sanction Dozen Iran Regime Affiliated Individuals, Companies and Agencies

The Trump administration is preparing to levy new sanctions on Iran regime, U.S. officials say, in the first punitive action
ifmat - The Iranian regime and evolution of ISIS
02 Feb, 2017

The Iranian regime and evolution of ISIS

Support for international terrorism received a major boost the moment the mullahs hijacked Iran’s 1979 revolution. After a very short-l
ifmat - UAE Summons Iran Envoy Over Smuggling of Weapons to Houthis
02 Feb, 2017

UAE Summons Iran Envoy Over Smuggling of Weapons to Houthis

The United Arab Emirates’ assistant minister of foreign affairs has summoned on Thursday the Charge d'Affaires of the Iranian E
ifmat - Trump administration 'officially putting Iran on notice', says Michael Flynn
02 Feb, 2017

Trump administration ‘officially putting Iran on notice’, says Michael Flynn

The Trump administration has said it was “officially putting Iran on notice” in reaction to an Iranian missile test and an

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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