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Yemen Events

03 Apr, 2024

Iran ultraconservatives demand strikes on Israel embassies

Iranian ultraconservatives have demanded a fierce retaliatory strike on Israeli embassies in response to the killing of a leading military commander. Brig. Gen. Mohammad Reza Zahedi was ...
02 Apr, 2024

The coming Iranian response to Syria strike

Hezi Simantov, a commentator and correspondent for Arab affairs of 'News 13', spoke Tuesday morning with Nissim Mashal and Anat Davidov on 103FM about the assassination of ...
02 Apr, 2024

Who are Iran’s Revolutionary Guards?

A senior commander in the Iranian Revolutionary Guards Corps' Quds force, Mohammad Reza Zahedi, was reported killed on Monday in what Syrian and Iranian media called an ...
01 Apr, 2024

Iran’s Network Across the Middle East

Iran has considered itself at war with the United States and its Middle East allies since the revolution of 1979, and it has used proxy forces to ...
01 Apr, 2024

Iraqi-based attacks on Israel raise alarms

Iranian-backed militias in Iraq claimed credit for two attacks on Israel this week. The “Islamic resistance” in Iraq claimed that it struck a “vital target deep in ...
29 Mar, 2024

Hamas Praises Iran’s Role in ‘World War’ Over Gaza

The heads of the two leading Palestinian groups at war with Israel have praised Iran's role in an increasingly international conflict over the Gaza Strip in talks ...
29 Mar, 2024

China indirectly funding Iran-backed Houthi attacks on Western ships with sanction breach

China has been funding the Iran-backed Houthi movement that has been plaguing Western military and cargo ships in the Red Sea for months, Western intelligence has warned. ...
28 Mar, 2024

Iran’s Diplomatic Isolation Deepens

A year has passed since the quelling of protests sparked by the death in custody of Mahsa Amini. Throughout this period, the Islamic Republic has made concerted ...
28 Mar, 2024

Hamas Chief Met With Iranian Officials In Tehran

Ismail Haniyeh, the leader of Hamas, was in Tehran for talks with Iranian authorities, arriving shortly after the UN Security Council’s adoption of a resolution demanding an ...
26 Mar, 2024

Iran bites its tongue on Bahrain?

On March 12, the United States Department of the Treasury sanctioned four individuals for supporting the Iran-linked al-Ashtar Brigades in Bahrain. The four Bahrainis apparently live in ...
25 Mar, 2024

Houthi and IRGC leaders hold a secret meeting in Hodeidah

Leaders of Houthi militia and commanders of the Iranian Revolutionary Guard (IRGC) held a secret meeting in the past hours in Hodeidah province (western Yemen). The meeting ...

Posts pagination

Previous 1 … 30 31 32 … 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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