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Yemen Events

07 May, 2024

Iran’s Dangerous New Terror Proxy: Sudan

While the Biden administration is preoccupied trying to win re-election this November, as well as putting out a series of fires it helped start in Ukraine, the ...
07 May, 2024

Iranian Proxies Wreak Havoc Beyond the Middle East

Three months after exchanging tit-for-tat airstrikes, Iran and Pakistan are patching diplomatic wounds. Iranian President Ibrahim Raisi embarked on a three-day trip to Pakistan on April 22, ...
03 May, 2024

Two Texas Residents Plead Guilty To Transferring Funds To Iran

Two Texas residents have pleaded guilty for their roles in an illicit scheme to transfer tens of thousands of dollars from the US to Iran, including for ...
03 May, 2024

It’s time for Tehran to take a cold, hard look at its proxy strategy

The recent blow-for-blow strikes by Iran and Israel are bound to result in some introspection in Tehran, although this will not be immediately evident. For now, Iranian ...
02 May, 2024

US and EU eye North Korea-Iran military cooperation

The United States and the European Union say they are keeping their eyes on Pyongyang and Tehran for any possible military cooperation between the two as Iran ...
02 May, 2024

How To Contain Iran’s Dangerous Warmongers

Even among hardcore ideologues of Iran’s Islamic Revolutionary Guards Corps (IRGC), caution — sometimes referred to as “strategic patience” — had been the watchword when confronting Israel. ...
02 May, 2024

Guilty Pleas in Illegal Money Transfer Scheme to Iran

In a recent development, Muzzamil Zaidi and Asim Mujtaba Naqvi, both residents of Houston, Texas, have pleaded guilty to charges related to an illegal scheme to transfer ...
02 May, 2024

Understanding the IRGC’s Past, Present, and Future Use of Syrian Tribal Militias

Iran's development of Arab tribal militias in eastern Syria will likely accelerate again, based on the model established in Aleppo and backed by new IRGC-funded social, economic, ...
30 Apr, 2024

Iran seeks to expand its influence in Africa through weapons trades and chaos

Iran is seeking greater influence, via trade and weapons exports, in Africa, two new reports claim. The assertion, at the UAE-based Al-Ain media, describes how Iran is ...
30 Apr, 2024

The West must take stronger stance on Iran

In the late 1970s, the shah of Iran, a staunch ally of the West, found himself subject to frequent criticism from Western journalists. His significant efforts to ...
30 Apr, 2024

Iran has figured out it’s much safer to attack Biden’s America than Israel

Whatever “deal” was brokered between Washington and Tehran to put an end to the 170-plus attacks on U.S. bases and commercial shipping throughout the Middle East since ...

Posts pagination

Previous 1 … 26 27 28 … 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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