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Yemen Events

ifmat - Putin to visit Iran amid reports Tehran wants to supply drones to Russia
13 Jul, 2022

Putin to visit Iran amid reports Tehran wants to supply drones to Russia

Vladimir Putin will visit Iran next week amid concerns that Russia is turning to Tehran to provide weapons for use in Ukraine, something the US claims could ...
ifmat - Iran hardline rulers see missile systems as vital deterrent
13 Jul, 2022

Iran’s hardline rulers see missile systems as vital deterrent

Iran’s military ambitions are likely to figure high in President Joe Biden’s meetings with Israeli and Saudi leaders on a trip to the Middle East, as Tehran’s ...
ifmat - How Iran uses the threat of naval mines
12 Jul, 2022

How Iran uses the threat of naval mines

Naval mines have caused more damage and destruction to U.S. warships than any other weapon since World War II. Used as asymmetric weapons, these self-contained explosive devices ...
ifmat - US says Iran preparing to send drones to Russia for use in Ukraine war
12 Jul, 2022

U.S. says Iran preparing to send drones to Russia for use in Ukraine war

The U.S. government has said it believes Iran is planning to provide Russia with "hundreds" of unmanned aerial vehicles (UAVs), including weapons-capable drones, for use in its ...
ifmat - UK warship seizes advanced Iranian missiles bound for Yemen
12 Jul, 2022

UK warship seizes “advanced Iranian missiles” bound for Yemen

Last Thursday, in a glimpse into the British government’s support for the barbaric House of Saud, the Royal Navy reported that one of its warships had seized ...
ifmat - Iranian IRGC-QF funnels money abroad as Iranians struggle to make living
08 Jul, 2022

Iranian IRGC-QF funnels money abroad as Iranians struggle to make living

The Center of Artistic Creations of Reconstruction Organization (Atabat) affiliated with the Iranian IRGC-QF and responsible for the development of Shia shrines in Iraq announced a 92% ...
ifmat - UK reveals Royal Navy seizure of smuggled Iranian missiles
07 Jul, 2022

UK reveals Royal Navy seizure of smuggled Iranian missiles

In early 2022, whilst on routine maritime security operations, Royal Navy ship HMS Montrose seized Iranian weapons from speedboats being operated by smugglers in international waters south ...
ifmat - Iranian IRGC and Houthis step up money laundering operations in Yemen
07 Jul, 2022

Iranian IRGC and Houthis step up money laundering operations in Yemen

Iranian IRGC and Houthi efforts to establish a stock exchange in Sanaa are primarily designed to control the Yemeni economy, facilitate money laundering operations, and conceal the ...
ifmat - Despite suffering from internal crises the Iranian clerical regime is still destabilising the region
01 Jul, 2022

Despite suffering from internal crises, the Iranian clerical regime is still destabilising the region

Despite suffering from multiple internal crises such as the widespread protests and the wrecked economy caused by the international sanctions, the religious Shia dictatorship in Iran has ...
ifmat - How is a Venezuelan cargo plane linked to Iran attempts to attack Israelis
01 Jul, 2022

How is a Venezuelan cargo plane linked to Iran’s attempts to attack Israelis?

The recent detainment of a Venezuelan cargo plane in Argentina could be linked to attempts by the Islamic Revolutionary Guards Corps (IRGC) to attack Israelis abroad, according ...
ifmat - What mkes Iran IRGC so dangerous
29 Jun, 2022

What makes Iran’s IRGC so dangerous?

The Islamic Republic of Iran’s leadership functions to preserve and export the country’s revolutionary principles. Its premiere asset in chasing this objective is the Islamic Revolutionary Guard ...

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 [+]

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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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