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Yemen Events

11 Dec, 2023

We ignore Iran’s growing multi-dimensional threat at our own peril

By any conceivable standard, Iran’s multi-dimensional threat to regional and international order is growing, and not only in the nuclear domain. The International Atomic Energy Agency has ...
11 Dec, 2023

The Iran-Backed Militia Threats The U.S. Navy Faces

U.S. warships in the Red Sea have come under increasing fire from the Houthis in Yemen since the beginning of the Israel-Hamas war in October. At the ...
11 Dec, 2023

Houthis’ Threat To Ships In Red Sea Now Includes ‘All Ships’

After several weeks of sporadic attacks on Red Sea shipping, Iran-backed Houthis of Yemen have threatened all ships in addition to US and Israeli vessels. Houthis’ Information ...
11 Dec, 2023

Iran regime attacks ‘Zionist lobby’ in US over campus disputes

Iran’s authoritarian rulers have released a new statement attacking what it calls a “Zionist lobby” in the US, targeting voices in America who condemn antisemitism on college ...
11 Dec, 2023

Iran Unveils Drones Armed With Air-to-Air Missiles

Iran has reinforced its air defense capabilities by adding combat drones equipped with air-to-air missiles to its arsenal, state media reported Sunday. "Dozens of Karrar drones armed ...
08 Dec, 2023

US imposes sanctions on Iran-backed network funding Yemen’s Houthis

The United States imposed sanctions against 13 individuals and entities on Thursday accused of funneling tens of millions of foreign currency to Yemen’s Houthi group through the ...
08 Dec, 2023

US lawmakers call on Senate to pass bill to stop China buying Iranian oil

Iranian petroleum sales are booming despite international sanctions, thanks in large part to China, which has been buying record amounts of Iranian petroleum products in the last ...
08 Dec, 2023

US Official Confirms Rocket Attack On Baghdad Embassy

A US military official told Iran International that on Friday, a multi-rocket attack was launched at US forces in the vicinity of Union III and the Baghdad ...
08 Dec, 2023

US Sanctions IRGC-Backed Network Financing Houthis

The US Department of Treasury slapped sanctions against 13 individuals and entities over their role in financing Iran-backed Houthis in Yemen. The involved individuals and firms were ...
08 Dec, 2023

Iran wants sophisticated Russian military capabilities

Iran wants to acquire sophisticated Russian weaponry, a move that would only increase its ability to destabilize the region, US National Security Council spokesman John Kirby told ...
07 Dec, 2023

Senior Iranian official caught in Toronto

Canada has launched a deportation case against a senior Iranian government official found living in Toronto, Global News has learned. Seyed Salman Samani, 42, is facing a ...

Posts pagination

Previous 1 … 49 50 51 … 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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