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Yemen Events

15 Mar, 2024

Hezbollah tells Iran it would fight alone in any war with Israel

With ally Hamas under attack in Gaza, the head of Iran's Quds Force visited Beirut in February to discuss the risk posed if Israel next aims at ...
15 Mar, 2024

The West must speak in a language that the Iranian regime understands

In the turbulent landscape of the current Middle East Geopolitics, Iran and its proxies are holding the world hostage through the war in Gaza. Responding to and ...
14 Mar, 2024

Iran Defense Minister Boasts Of Increasing Arms Exports

Iran has increased arms exports four to five times in the past two years, Minister of Defense Mohammad-Reza Ashtiani was quoted as saying by media in Tehran ...
14 Mar, 2024

US Urges Panama to Remove Flag From Rogue Iranian Ships

A U.S. special envoy on Wednesday urged Panama to stop Iranian ships from flying its flag, which allows Tehran to evade sanctions imposed by Washington. The small ...
14 Mar, 2024

US Imposes Sanctions on 4 ‘Al Ashtar Operatives’ in Iran

The United States on March 12 imposed sanctions on four individuals in Iran for supporting the terrorist group al-Ashtar Brigades, based in Bahrain. The sanctions were imposed ...
14 Mar, 2024

Supreme Leader Returns To Instagram Despite Platform Ban

The office of Iran's Supreme Leader Ali Khamenei announced Tuesday the launch of his new Instagram page following the closure of his previous account on the platform. ...
13 Mar, 2024

U.S. sanctions members of Iran-backed terrorist group in Bahrain

The United States has sanctioned four people accused of being operatives and facilitators of an Iran-backed militant group that operates in the island kingdom of Bahrain. The ...
13 Mar, 2024

The secret to taking down the Iranian regime

As we speak, the Iranian nuclear threat is growing by the hour. Decision-makers in the United States and Europe are increasingly alarmed as Iran is using the ...
13 Mar, 2024

China, Russia, Iran launch joint naval drills in Gulf of Oman

China, Russia and Iran have begun joint naval drills in the Gulf of Oman amid increased tensions in the region, in what is the fifth common military ...
11 Mar, 2024

Iranian Economic Police Blame ‘Enemies’ For Currency Crisis

Hossein Rahimi, the head of Iran's Economic Security Police, claims there are plans by ‘adversaries’ to disrupt the country's currency market in the lead up to Iranian ...
11 Mar, 2024

The Big Problem with Iran’s Strategy in the Middle East

No doubt about it: The Israel-Hamas War has radically altered the trajectory of the Middle East’s politics and injected a level of volatility into developments not seen ...

Posts pagination

Previous 1 … 32 33 34 … 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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