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Yemen Events

03 Jan, 2024

The Iranian Regime’s Warmongering: A Ticking Time Bomb?

Amidst rising geopolitical tensions, the Iranian regime faces mounting challenges and growing international pressure. The recent drone attack on a ship in the Indian Ocean and the ...
03 Jan, 2024

Iran praises Houthi proxy group raiding US military assets

Iranian officials have praised Yemen’s Houthis for their response to the ongoing Israel-Hamas war, ignoring American and British calls to end support for the militant group as ...
03 Jan, 2024

Iran sends flotilla to Red Sea amid rising tensions with west

Iran has rejected concerns expressed by the UK about rising tensions in the Red Sea, insisting that there must first be peace in Gaza. For weeks, commercial ...
03 Jan, 2024

Who was Saleh al-Arouri, the senior Hamas leader killed in Beirut?

The killing of Hamas leader Saleh al-Arouri in a reported drone strike in Beirut will be perceived as a warning to Iran, which has armed and financed ...
03 Jan, 2024

Iranian media vows retaliation to Israeli killing of Saleh al-Arouri

Pro-Iranian media in the Middle East have reacted to the killing of Hamas deputy leader Saleh al-Arouri. The reactions run the gamut from claims that the killing ...
02 Jan, 2024

Iranian warship enters Red Sea amid Houthis’ ongoing attacks on commercial vessels

Iran's Alborz warship has reportedly entered the Red Sea, emerging at a time of heightened tensions in the key shipping route amid ongoing attacks on vessels in ...
02 Jan, 2024

The West needs to send a message to the Houthis and Iran

Over the past two months, the Houthis have disrupted navigation in the Red Sea and Gulf of Aden, attacking Israeli-owned ships and other commercial vessels heading to ...
29 Dec, 2023

Iran Pledges Retribution For Killing Of IRGC Commander In Syria

The Commander of Iran's Islamic Revolutionary Guard Corps (IRGC) has vowed revenge for the killing of IRGC commander Razi Mousavi in Syria. Mousavi was targeted in an ...
29 Dec, 2023

US targets network financing Iran-backed Houthi attacks on shipping vessels

The U.S. is imposing sanctions on one individual and three money exchange houses in Yemen and Turkey accused of "facilitating the flow of Iranian financial assistance to ...
28 Dec, 2023

US Senator Calls for Bombing IRGC Positions Inside Iran

Amid Mideast tensions, Senator Lindsey Graham called on Wednesday for a much harsher approach towards Tehran, suggesting that the US should bomb the IRGC inside Iran. “I've ...
27 Dec, 2023

Iran is biggest threat to world order

IRAN’S murderous regime is hellbent on destruction far beyond the Middle East - and it poses the greatest threat to world order, warns a former US ambassador. ...

Posts pagination

Previous 1 … 46 47 48 … 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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