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Yemen Events

13 Feb, 2024

Nuclear Threat Posed by Iran, a Nation That Shouts Death to America

If Iran acquires nuclear weapons, the threat it would pose to the U.S. would be significantly different from that of other aggressors, such as Russia, according to ...
12 Feb, 2024

Greece-Owned Vessel Targeted By Iran’s Houthi Militia

Yemen's Iran-backed Houthis claimed responsibility for a double missile strike on a cargo ship in the Red Sea on Monday, the latest attack since November as it ...
12 Feb, 2024

Iran and Hezbollah train Russian drone operators in Syria

Iran and Hezbollah are training Russian drone operators in Syria for deployment in Ukraine, the Ukrainian military intelligence agency (HUR) said on Feb. 12. The Iranian Revolutionary ...
12 Feb, 2024

Iranian Proxies Threaten To Resume Attacks Against US Forces

Iran-backed armed groups in Iraq announced Friday that they will resume attacks on US forces in response to the targeted killing of a senior militia figure earlier ...
12 Feb, 2024

No one is fooled by Iran and its proxies

During yet another of his incessant trips to Beirut, Iranian Foreign Minister Hossein Amir-Abdollahian declared last week: “War is not the solution, and we absolutely never sought ...
12 Feb, 2024

Iran’s Escalation Game

Wednesday’s precision drone strike in eastern Baghdad, which killed an Iraqi militia commander the U.S. said was responsible for carrying out attacks on Americans troops, was President ...
09 Feb, 2024

Iran leader’s Facebook and Instagram accounts removed

Meta on Thursday said it had removed the Facebook and Instagram accounts of Iran’s Supreme Leader Ayatollah Ali Khamenei for violating its content policy. “We have removed ...
09 Feb, 2024

Hamburg bank suspected as ‘financial hub’ for Iranian terror

A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the ...
09 Feb, 2024

Senior IRGC Man Says No Country Dares Attack Iran

Emboldened by a modest US response to the killing of American soldiers, the former head of IRGC intelligence, Hossein Taeb, has claimed no country dares attack Iran. ...
08 Feb, 2024

Hack Reveals How Much Russia Paid Iran for Shahed Drones

A hacker group has claimed to have gleaned the production costs of the Iranian-made Shahed-136 kamikaze drones being used extensively in Russian attacks on targets in Ukraine. ...
07 Feb, 2024

Iran Proxies Continue Attacks Despite US Airstrikes

Armed groups backed by Iran have carried out at least two strikes on American forces since Friday, when the United States hit dozens of Iran-related targets in ...

Posts pagination

Previous 1 … 37 38 39 … 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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