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Yemen Events

ifmat - Iran says it invested 20 Billion in oil industry last year
19 Aug, 2022

Every American investor can help stop Iranian terrorism

According to reports in the media, the international community is still aiming to finalize a renewal of the 2015 Iran nuclear deal, formally known as the Joint ...
ifmat - Iran difficulties increase after a year of Raisi presidency
14 Aug, 2022

Iran’s difficulties increase after a year of Raisi’s presidency

Hard-line Iranian President Ebrahim Raisi was sworn into office in early August last year after the Guardian Council disqualified many candidates from standing in the preceding presidential ...
ifmat - Commander says Iran will destroy Israel and attack the US
08 Aug, 2022

Commander says Iran will destroy Israel and attack the U.S.

Iran will continue its struggle until the destruction of “enemies”, the United States and Israel, the commander of its extraterritorial Qods Force said Friday.
ifmat - Iran malign hand behind the scenes
08 Aug, 2022

Iran’s malign hand behind the scenes

The pictures coming out of Tehran the last few days went a long way toward explaining events in the South of Israel.
ifmat - Tehran wants proxy Palestinian Islamic Jihad to keep attacking Israel
08 Aug, 2022

Tehran wants proxy Palestinian Islamic Jihad to keep attacking Israel

The Israeli Air Force and Palestinian Islamic Jihad (PIJ) rocket squads in the Gaza Strip engaged in yet another round of violence over the weekend.
ifmat - Top Iran military commander reveals number of Hezbollah Rockets
05 Aug, 2022

Top Iran military commander reveals number of Hezbollah Rockets

There are one hundred thousand missiles in Lebanon, chief commander of Iran’s Revolutionary Guard, Hossein Salami Tuesday told a gathering of thousands of Basij militia in Tehran, ...
ifmat - Top US diplomat for Middle East says China providing Iranian proxies with drones
05 Aug, 2022

Top US diplomat for Middle East says China providing Iranian proxies with drones

The top US diplomat for the Middle East warned Thursday against China’s growing influence in the Middle East, calling out Beijing for not doing enough to stop ...
ifmat - IRGC Commander says Hezbollah has 100000 missiles and finger on trigger
03 Aug, 2022

IRGC Commander says Hezbollah has 100000 missiles and finger on trigger

There are one hundred thousand missiles in Lebanon, chief commander of Iran’s Revolutionary Guard, Hossein Salami Tuesday told a gathering of thousands of Basij militia.
ifmat - The unseen threats of reviving the JCPOA
03 Aug, 2022

The unseen threats of reviving the JCPOA

In a recent announcement, the Iranian regime has admitted that is considering building a new ‘research reactor’ at its nuclear site in Isfahan Province, with construction expected ...
ifmat - Why Russia could turn to Iran for drones
03 Aug, 2022

Why Russia could turn to Iran for drones

In early July, the White House said it believed that Russia was turning to Iran to acquire “hundreds” of unmanned aerial vehicles (UAVs), including weaponised drones.
ifmat - Crisis in Iraq tests its stability and Iran sway
03 Aug, 2022

Crisis in Iraq tests its stability and Iran’s sway

A power struggle in Iraq between the Shi'ite cleric Moqtada al-Sadr and rivals aligned with Iran is testing Tehran's ability to stave off a conflict that could ...

Posts pagination

Previous 1 … 66 67 68 … 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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