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Yemen Events

26 Feb, 2024

Iran-Backed Houthis Attack US Ship

The US military said early on Monday that Iran-backed Houthis launched one anti-ship ballistic missile likely targeting the MV Torm Thor, but missed the US-flagged, owned and ...
23 Feb, 2024

Four mariners of intercepted ship charged with smuggling weapons from Iran to Houthi militants

Four mariners of a vessel intercepted last month by the U.S. Navy in a mission that resulted in the deaths of two Navy SEALs have been charged ...
23 Feb, 2024

US charges 4 foreign nationals with shipping Iranian-made weapons to Houthis

The U.S. has charged four foreign nationals with shipping Iranian-made weapon parts to the Houthi rebels in Yemen, a shipment that was seized by Navy SEALS in ...
23 Feb, 2024

Iran showcases new defense systems with russian assistance

With massive help from Russia the Iranian defence industry is developing new systems. On Saturday showcased new weaponry including the Arman anti-ballistic missile system and the Azarakhsh ...
23 Feb, 2024

Pompeo Says West Must Return To Imposing Cost On Iran’s ‘Malign Activity’ to Restore Mideast Stability

Taking away Iran’s ability to create instability in the Middle East was the driving force behind the 2020 Abraham Accords, and US policy needs to move back ...
23 Feb, 2024

the U.S. Should Support Iran’s Ethnic Minorities

For decades, Iran has been at war against its own non-Persian minorities. Tehran bans schools of teaching in the Azerbaijani language, executes Kurdish activists and destroys Sunni ...
22 Feb, 2024

Iran gives Russia 400 powerful ballistic missiles capable of striking targets nearly 450 miles away

Iran has provided Russia with a large number of powerful surface-to-surface ballistic missiles, six sources told Reuters, deepening the military cooperation between the two U.S.-sanctioned countries. Iran's ...
22 Feb, 2024

Understanding Iran’s non-state network

During a three-day period in January, Iranian-supported militant groups employed an anti-ship missile to attack an oil tanker in the Red Sea, launched rockets into northern Israel ...
22 Feb, 2024

Iran expands its fleet of naval catamarans with two new warships

At an impressive ceremony in the southern Iranian port city of Bandar Abbas in Hormozgan province on Monday, two new warships from the Shahid Soleimani-class were delivered ...
21 Feb, 2024

How the Majlis enables the IRGC’s terrorism and warmongering

The disclosure of classified documents ahead of the Iranian regime’s parliamentary elections has dealt a great blow to the crumbling regime. Some of the published documents have ...
20 Feb, 2024

IDF finds Iranian tech underneath UNRWA headquarters

Israeli forces operating in the Gaza Strip have found evidence connecting the regime in Tehran with both the Hamas terrorist group in Gaza and the United Nations ...

Posts pagination

Previous 1 … 35 36 37 … 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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