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Yemen Events

02 Jan, 2025

Report to Congress on Iran

From the report In 2024, the Islamic Republic of Iran faced military and strategic setbacks, largely at the hands of Israel and the United States, that appear ...
31 Dec, 2024

Soleimani’s assassination weakened Iran’s regional power

Five years ago, Qassem Soleimani was killed under the direct orders of then-US President Donald Trump, in a watershed moment in the Middle East, triggering a series ...
31 Dec, 2024

UN Security Council holds Iran to account for Houthi attacks

The last United Nations (UN) Security Council for 2024 warned Iran about any further escalation by Tehran's allied armed group in Yemen, the Houthis. The meeting was ...
27 Dec, 2024

The Curious Case of Iran’s Destroyed Nuclear Site

On October 26 2024, the day after Israel conducted a massive counterstrike against Iranian missile and military sites, open-source sleuths noticed something strange: A building was unexpectedly ...
27 Dec, 2024

Iran in a Quarter Century: Clash Between the ‘Revolution’ and the State

For the past quarter century, Iran endured a bitter conflict between the ideological aspects of the “revolution” and the strategic view aimed at protecting the state and ...
26 Dec, 2024

An Iranian uprising against the regime is a matter of time

Externally, the Iranian regime appears preoccupied with managing its proxies, future investments in Syria, and rehabilitating Hezbollah—but behind the scenes, Iranian society is approaching collapse. Air pollution
25 Dec, 2024

Iran Could Have a Nuclear Weapon in ‘Days’: Former Israeli Ambassador to US

Iran could have an operational nuclear weapon within "weeks, maybe days," a former Israeli ambassador to the U.S. said, as Israel closely watches whether Iran could quickly ...
24 Dec, 2024

Khamenei’s Brilliant Failure

On October 6, 2023, the Islamic Republic’s supreme leader, Ali Khamenei, could have done a tour d’horizon of the Middle East and been proud. His anti-Israeli/anti-American battle ...
24 Dec, 2024

IRGC commander insists allied groups are self-reliant in warfare

Despite Iran's allied militias facing major losses across the region, the IRGC's commander spoke of their victory, while implying that Iran does provide weapons to its armed ...
23 Dec, 2024

How Iran Lost Syria

Thirteen years after the start of the Syrian uprising, the swift and dramatic fall of Bashar al-Assad shattered the perception of a stable, albeit repressive, status quo. ...
23 Dec, 2024

Iran Regime’s Strategic Role in Hamas Weapon Smuggling Networks

Recent investigations by Israel’s Intelligence and Terrorism Information Center (ITIC), based on documents seized by the Israel Defense Forces (IDF) during operations in Gaza, have unveiled a ...

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 [+]

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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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