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Yemen Events

17 May, 2023

Why does Iran need 200,000 pro-Iran militiamen in Iraq?

A new report at Middle East Eye last week said that the “Hashd al-Shaabi paramilitary umbrella group has doubled in size over the past two years, making ...
12 May, 2023

Iran has continued its weapon, drug shipments to Yemen despite Saudi pact

The U.S. special envoy for Yemen said on Thursday that Iran’s shipments of weapons and drugs to proxy forces in Yemen have continued despite the China-brokered agreement ...
11 May, 2023

US Congress Eying New Measures Against Iran’s Missile Program

The US Congress is mulling over new punitive measures against a wide range of activities supporting Iran’s missile and drone programs. The new measures are in the ...
10 May, 2023

Bipartisan HFAC bill targets Iran missile, drone program

Democratic and Republican leaders on the House Foreign Affairs Committee introduced a bill on Tuesday that takes aim at Iran’s production and exports of missiles and drones, ...
09 May, 2023

The Threats and Consequences of Lifting the Embargo on Iran’s Missile Program

Starting from October 18, 2023, the Iranian regime will no longer be subject to restrictions on activities that support its missile program. In reality, the regime is ...
ifmat - yemen Future Partition Hezbollisation or Talibanisation
05 May, 2023

Yemen’s Future: Partition, Hezbollisation or Talibanisation?

Saudi Arabia has been trying to extricate itself from Yemen and effectively surrender the country to the Houthis – also known as Ansar Allah, the Yemeni organ ...
ifmat - Vessel Attacked Near Yemen A Day After Iran Seized Oil Tanker1
02 May, 2023

Vessel Attacked Near Yemen A Day After Iran Seized Oil Tanker

A vessel has come under attack from three boats with three or four people aboard south of Yemen's coastal town of Nishtun with shots being fired at ...
ifmat - Parliaments Speaker Allies Removed Irans Chief Banker To Fund IRGC
18 Apr, 2023

Parliament’s Speaker, Allies Removed Iran’s Chief Banker To Fund IRGC

Iran’s parliament speaker helped oust the country’s chief banker in December because he resisted giving more money to the IRGC’s Quds extraterritorial force. Iran International has obtained ...
ifmat - Academic Warns Of Potential For Civil War In Iran 1
12 Apr, 2023

Academic Warns Of Potential For Civil War In Iran

An academic in Iran has accused hardliners of pushing the country toward a civil war and has warned that Iranian should not get used to the smell ...
ifmat - Iran Says Saudi Delegation Arrived to Reopen Embassy After Deal
10 Apr, 2023

Iran Says Saudi Delegation Arrived to Reopen Embassy After Deal

An Iranian technical delegation will visit Saudi Arabia this week to prepare for the reopening of Iran's embassy in Riyadh, the semi-official ISNA news agency reported Sunday.
ifmat - US calls reports of Iranian airspace incursion propaganda
07 Apr, 2023

US calls reports of Iranian airspace incursion “propaganda”

The US Navy has quashed allegations that an EP-3E intelligence aircraft crossed into Iranian-controlled airspace over the Gulf of Oman recently, stating that military flights were conducted ...

Posts pagination

Previous 1 … 61 62 63 … 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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