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Yemen Events

ifmat - Iran and the Houthis hold the Gulf hostage with environmental terrorism
09 Jun, 2022

Iran and the Houthis hold the Gulf hostage with environmental terrorism

If the millions of gallons of oil on the FSO Safer cause a catastrophe in Yemen’s waters, it will be the fault of the Houthis and their ...
ifmat - Islamic Republic of Iran top army general directly threatens Israeli civilians
08 Jun, 2022

Islamic Republic of Iran top army general directly threatens Israeli civilians

The commander of the ground forces of the Islamic Republic of Iran’s Army threatened Israel with a military attack by announcing that “all ground forces units of ...
ifmat - Gulf states sanction Iranian IRGC and Hezbollah financiers
07 Jun, 2022

Gulf states sanction Iranian IRGC and Hezbollah financiers

The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard ...
ifmat - Suspicious death of 2nd IRGC colonel highlights mafia-like Quds Force
06 Jun, 2022

Suspicious death of 2nd IRGC colonel highlights ‘mafia-like’ Quds Force

Less than 10 days after an Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) officer was assassinated outside his home in Tehran, another IRGC-QF colonel died Monday (May ...
ifmat - Why Was a Secret Iranian facility attacked
06 Jun, 2022

Why Was a Secret Iranian facility attacked

The Parchin Attack, Explained: Over the last few weeks, Iran’s state media reported that an engineer and employee were killed when an “unexplained incident” struck a major ...
ifmat - Iranian terrorist IRGC kills own colonel over espionage suspicions
03 Jun, 2022

Iranian terrorist IRGC kills own colonel over espionage suspicions

The Iranian terrorist IRGC (Revolutionary Guards) has killed one of its own high-ranking officers for suspected espionage, according to a Thursday report.
ifmat - Iran flooding Yemen with drugs
03 Jun, 2022

Iran flooding Yemen with drugs

Yemen’s information minister accused Iran of “deliberately flooding” Yemen with drugs after the authorities arrested six Iranians for attempting to smuggle drugs into the country.
02 Jun, 2022

Hamas as Tehran’s Agent

Since the late 1980s, the Islamic Republic of Iran has been plying the Hamas terrorist group with cash and weapons while also teaching it how to be ...
ifmat - Russia reinforces presence in Syria as Iranian IRGC increase activity
02 Jun, 2022

Russia reinforces presence in Syria as Iranian IRGC increase activity

As the Iranian IRGC (Revolutionary Guard) forces have increased their activity in Syria, Russian forces are trying to send a message to the Syrian people and the ...
ifmat - Iran continues to develop and expand its capability to deploy and produce drones
01 Jun, 2022

Iran continues to develop and expand its capability to deploy and produce drones

Iran continues to develop and expand its capability to deploy and produce drones. At the same time, it produces drone-carried air-launched precision weapons, launch platforms and intelligence-gathering ...
ifmat - How much of a threat are Iran drones
01 Jun, 2022

How much of a threat are Iran’s drones?

The Islamic Republic of Iran’s drone arsenal has emerged as an increasingly lethal enterprise for the Iranian Revolutionary Guard Corps (IRGC). While the regime has prioritized the ...

Posts pagination

Previous 1 … 70 71 72 … 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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