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Yemen Events

07 Dec, 2023

US Warns Against Iran and Russia Expanding Military Cooperation

US National Security spokesman John Kirby emphasized on Wednesday that Washington will continue to hold Tehran and Moscow accountable for their growing military ties. Referring to Iran’s ...
07 Dec, 2023

US Lawmakers Demand Tougher Action Against Iran And Proxies

The Biden administration is receiving more and more criticism over its failure to deter Iran and its proxies in the Middle East since the Gaza war broke ...
06 Dec, 2023

Britain Condemns Iran’s Role In Red Sea Attacks

Britain joined the United States in condemning the attacks on commercial shipping in the Red Sea on Monday, blaming Iran for supporting the Houthi militants behind them. ...
06 Dec, 2023

The Iranian Regime’s Hidden Agenda in the Gaza Conflict

More than 50 days have elapsed since the commencement of the devastating war in Gaza, leaving a trail of destruction with over 16,000 casualties, 35,000 injuries, and ...
06 Dec, 2023

3 commercial ships hit by missiles in Houthi attack in Red Sea

Ballistic missiles fired by Yemen’s Houthi rebels struck three commercial ships Sunday in the Red Sea, while a U.S. warship shot down three drones in self-defense during ...
05 Dec, 2023

Iranian officials acknowledge that the regime needs the war in Gaza to survive

After nearly two months into the tragic Gaza war, with 16,000 killed, 35,000 injured, 6,000 missing, and over two million people displaced, the Iranian regime now speaks ...
05 Dec, 2023

John Bolton: US ‘misread’ Iran’s role in Israel-Gaza war

America has “misread” Iran’s involvement in the Israel-Gaza war and does not understand the danger the regime poses to the Middle East, a former US national security ...
05 Dec, 2023

The persistence of the Quds Force

The Quds Force, an elite paramilitary arm of Iran’s Islamic Revolutionary Guard Corps (IRGC), is a clandestine network with a history deeply rooted in spreading theocratic ideology ...
04 Dec, 2023

Iran’s role in Israel’s conflict

The fighting in Gaza has been going on for two months now, and although there has been a temporary ceasefire, there is still no end in sight ...
04 Dec, 2023

Who are Yemen’s Houthi rebels

Attacks on shipping in the southern Red Sea have heightened fears of the Israel-Gaza war spreading. The US Defense Department said three commercial ships were attacked by ...
04 Dec, 2023

Iran’s Chief Banker Denies Currency Crisis

Iran denies challenges in obtaining foreign currency, contradicting tangible signs of shortages of vital imports in the Iranian market and a plummeting rial. Amid the government's faltering ...

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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