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Yemen Events

17 Jan, 2025

Iran Regime’s FATF Dilemma: A Crisis Rooted in Contradiction

One of the primary reasons for the Iranian regime’s ongoing economic and political crisis is its inability to resolve the issue of the Financial Action Task Force ...
16 Jan, 2025

U.S. Calls for “Immediate and Decisive Action” Against Iran-Backed Houthis

Dorothy Shea, Deputy U.S. Ambassador and Representative to the United Nations, called on the international community to take immediate and decisive actions against the Tehran-backed Houthis in ...
16 Jan, 2025

Iran’s Fragile Regime: A Nation Poised for Change

Iran has long been a land prone to uprisings. Over the past decades, numerous social movements have erupted, driven by a range of issues, each contributing to ...
13 Jan, 2025

Israel targets Iran’s ‘last proxy’

In recent weeks, millions of Israelis have been awoken in the night and forced into bomb shelters due to incoming missiles — not from Gaza, Lebanon or ...
09 Jan, 2025

How The Death Of Qasem Soleimani Weakened The Foundations Of Iran’s Regime

The death of Qassem Soleimani on January 3, 2020, was one of the most significant political and military events with far-reaching impacts on Iran, the region, and ...
03 Jan, 2025

Iran is reaping what it sowed

Iran with its shaky claim of 'Axis of Resistance' and affinity with the U.S.-backed YPG has only brought instability and chaos to the Middle East After the ...
03 Jan, 2025

‘We exposed the Iranian terror machine operating in Yemen,’ Danon says

Danny Danon, the Israeli ambassador to the United Nations, hit back at Iran on Thursday after the Islamic Republic denied responsibility for arming the Houthi rebels in ...
02 Jan, 2025

Iran’s push for a nuclear bomb: ‘A wounded animal is most dangerous’

On Oct. 7, 2023, Iran’s fortunes were on the rise. Tehran had a vast and powerful arsenal of radicalized proxies spreading wider and wider through the Middle ...
02 Jan, 2025

The end of Iran’s hegemonic vision will ripple across the Middle East in 2025

In 2025, the Middle East will be profoundly transformed by the collapse of Iran’s 45-year quest to dominate the region. For decades, Iran’s “Axis of Resistance” — ...
02 Jan, 2025

Iran: provocations out of fear

The event, attended by Ayatollah Seyyed Hassan Ameli, the representative of Iran’s Supreme Leader, was broadcast on Iranian television. During the ceremony, offensive remarks were made about ...
02 Jan, 2025

Khamenei’s Speech Reflects Iranian Regime’s Morale Crisis After Strategic Loss in Syria

Today, in a speech addressing families of the Islamic Revolutionary Guard Corps (IRGC) forces killed in Syria and Lebanon, the regime’s Supreme Leader Ali Khamenei sought to ...

Posts pagination

Previous 1 2 3 4 … 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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