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Yemen Events

07 Feb, 2024

Iran-backed Houthis target Greek and British cargo ships in Red Sea

Iran-backed Houthis in Yemen fired six ballistic missiles at two ships in the Red Sea and Gulf of Aden, with one ship reporting minor damage. A Greek-owned ...
05 Feb, 2024

Iran Used Santander and Lloyds to Evade Sanctions

Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and ...
05 Feb, 2024

Lloyds and Santander implicated in global Iran sanctions-evasion scandal

In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a ...
05 Feb, 2024

US blacklists Iranian and Chinese companies said to be fronts for IRGC arms purchases

The United States on Friday imposed sanctions targeting Iran’s ballistic missile and drone procurement programs as well as officials it said were involved in hacking US infrastructure, ...
05 Feb, 2024

Iran issues warning to US about possible attacks on 2 cargo ships suspected of spy activities

Iranian officials warned the U.S. on Sunday about possibly targeting two cargo ships in the Middle East that are suspected of being spy ships for the country. ...
05 Feb, 2024

US launches more strikes against Houthis in Yemen

The US carried out further strikes against the Iran-backed Houthi group in Yemen early on Sunday, the US military said. Centcom said the US struck a land-attack ...
02 Feb, 2024

Iran’s web of proxies engulfs the Middle East

Iran has been pulling the strings behind the scenes of the current unrest in the Middle East through several terrorist organizations it has backed, supported, and trained ...
02 Feb, 2024

Iran’s Strategic Adjustments in Syria: A Reflection of Vulnerabilities

Introduction: The Iranian regime, specifically its Revolutionary Guards (IRGC), is undergoing strategic adjustments in Syria, evident in the reduction of top commanders’ deployment following Israeli attacks
02 Feb, 2024

Iran’s Guards pull officers from Syria

Iran’s Revolutionary Guard Corps (IRGC) has scaled back deployment of its senior officers in Syria due to a spate of deadly Israeli strikes and will rely more ...
02 Feb, 2024

US believes drone that killed soldiers was Iranian-made

The United States has assessed that Iran manufactured the drone that slammed into a U.S. base in Jordan over the weekend, killing three American soldiers and wounding ...
02 Feb, 2024

Iran Faces US Lawsuits Over Role In October 7 Atrocities

A lawsuit has been filed in New York by three families of October 7 victims against Iran, Syria and Binance, the world’s largest cryptocurrency exchange. According to ...

Posts pagination

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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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