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Yemen Events

25 Mar, 2024

Iran-backed Houthis blow up two houses in Baydha, 12 killed and injured

The Iran-backed Houthi terrorist militia blew up two houses on the heads of their inhabitants in the city of Radaa in Al-Baydha province (central Yemen) on Tuesday, ...
22 Mar, 2024

US Officials Warn Of Heightened Terrorism Threat From Iran

The US Federal Bureau of Investigation (FBI) has informed a House panel that Iran is resolute in its intentions to carry out various attacks on US soil, ...
22 Mar, 2024

Iran’s Houthis Penetrate Israeli Air Defenses With Cruise Missile

Iran’s Houthi militia in Yemen penetrated Israel’s air defence systems with a cruise missile landing in southern Israel on Sunday night. While the IDF did not explicitly ...
21 Mar, 2024

Iran’s Global Posture Hides Domestic Insecurities

If it wasn’t such a serious matter, one could call Iran the comeback kid. In the fall of 2022, when protests quickly spread across the country after ...
20 Mar, 2024

IRGC: A shadowy player in Middle Eastern geopolitics

In February 2024, the United Kingdom, in cooperation with the United States, imposed sanctions on some units of Iran's Islamic Revolutionary Guard Corps (IRGC) due to their ...
20 Mar, 2024

Iran Threatens Tankers as Panama Denies Registering Iranian-Owned Vessels

Iran is renewing its threats against tankers and retaliation for actions by the United States to “interfere” with the transportation of Iranian oil. The latest statements came ...
20 Mar, 2024

Iran Immigration and Terror Infiltration

On March 9, a migrant was caught at the southern border claiming links to Iran’s terror network candidly admitting he had come to the U.S. “to make ...
20 Mar, 2024

Documents reveal Albanese government backflip on naming Iran’s Revolutionary Guard as terror group

The government was preparing to list Iran's Revolutionary Guards as a terror group before a sudden change of mind, according to bombshell documents obtained by Sky News. ...
19 Mar, 2024

Australia Accused Of Hiding True Threat Posed By Iran’s IRGC

The Australian government has been accused of hiding the true threat posed by Iran's IRGC as it denies documents as to the truth behind the u-turn to ...
19 Mar, 2024

Iran remains the most destabilizing influence in the Middle East

As all eyes are on Gaza amid Israel’s war with Hamas, sometimes forgotten is that the Islamic Republic of Iran been responsible for funding and training not ...
19 Mar, 2024

Panama Denies Iranian-Owned Ships In Registry Amid US Concerns

Panama's maritime authority dismissed claims by the United States that it has Iranian-owned vessels in its registry after a recent request urging Panama to prohibit sanctioned Iranian ...

Posts pagination

Previous 1 … 31 32 33 … 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 [+]

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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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