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Yemen Events

11 Apr, 2024

Iran consistently violates diplomatic protection and international law

On April 1, 2024, a suspected Israeli airstrike destroyed the Iranian consulate in Damascus, marking a significant escalation in regional tensions. The attack, resulting in the deaths ...
11 Apr, 2024

Iran Terror Financier Under US Sanctions Assassinated In Lebanon

The body of Mohammad Sarur, a Lebanese financier for Iran, sanctioned by the US for involvement in sending funds from Iran to its terror proxies, was discovered ...
11 Apr, 2024

Are Iranian drones turning the tide of Sudan’s civil war?

A year into Sudan’s civil war, Iranian-made armed drones have helped the army turn the tide of the conflict, halting the progress of the rival paramilitary Rapid ...
10 Apr, 2024

US Sent Seized Iran Weapons, Ammo To Ukraine

Washington has given Ukraine small arms and ammunition that were seized while being sent from Iranian forces to Tehran-backed rebels in Yemen, the US military said Tuesday. ...
10 Apr, 2024

Khamenei says Israel ‘must be punished’

Iran's supreme leader, Ayatollah Ali Khamenei, slammed Israel in a speech marking the end of Ramadan. He accused Israel of being behind an airstrike in Damascus on ...
09 Apr, 2024

Iran’s ‘Ring of Fire’

Iran has over the years built a “smart” strategy for its war with Israel. This strategy has two main components: 1. Develop military nuclear capability to prevent ...
09 Apr, 2024

Hezbollah leader ups ante after attack on Iranian consulate

During a speech in Beirut on Friday, Hezbollah leader Hassan Nasrallah said that Iran will surely retaliate for last week’s attack, presumably by Israel, on its consulate ...
05 Apr, 2024

US issues fresh Iran-related sanctions targeting vessel owner

The United States on Thursday imposed new Iran-related counterterrorism sanctions against Oceanlink Maritime DMCC and its vessels, citing its role in shipping commodities on behalf of the ...
05 Apr, 2024

Iranian regime officials warn about Khamenei’s hollow decision-making structure

In a stark exposition of the current state of Iran’s political landscape, the governmental newspaper Etemad has illuminated the metaphorical “taxidermy” of the country’s electoral system and ...
04 Apr, 2024

Protests in Amman are linked to Iranian goal to ‘swallow’ Jordan

Increasing protests in the Kingdom of Jordan are causing concern in the Gulf about the direction the protests may take. In addition there is concern that Iran ...
04 Apr, 2024

supreme leader has threatened that Israel will ‘be slapped’

Iran's supreme leader has threatened that Israel will 'be slapped' after an airstrike on the Iranian consular annex in Syria killed seven Revolutionary Guards, including two generals. ...

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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