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Yemen Events

Iran opens factory in Tajikistan to build drones
17 May, 2022

Iran opens factory in Tajikistan to build drones

Iran has opened a factory in Tajikistan’s capital Dushanbe for manufacturing its Ababil-II drones in the Central Asian country.
Iran completing production installation of 1000 advanced centrifuges
17 May, 2022

Iran completing production, installation of 1,000 advanced centrifuges

Iran is currently trying to complete the production and installation of 1,000 advanced IR6 centrifuges, including at a new underground facility being built near Natanz, Defense Minister ...
Iran IRGC Intelligence arrests commander over leaked audio
17 May, 2022

Iran IRGC Intelligence arrests commander over leaked audio

A telegram channel close to the security apparatus of the Islamic Republic reports that the intelligence service of the terrorist designated Islamic Revolutionary Guard Corps (IRGC Intelligence) ...
ifmat - IRGC commander in leaked audio Iran bombed Turkish forces in Iraq
16 May, 2022

IRGC commander in leaked audio: Iran bombed Turkish forces in Iraq

Iranian website on Friday shared a leaked audio recording of a senior Iranian commander suggesting Tehran’s involvement in an attack on a Turkish military base in Iraq.
ifmat - Any new Iran deal must impose more restrictions on Tehran
12 May, 2022

Any new Iran deal must impose more restrictions on Tehran

The US Senate last week passed a symbolic motion demanding that the previous iteration of the Joint Comprehensive Plan of Action, known as the Iran nuclear deal, ...
ifmat - Iranian IRGC-controlled airline frequents flights to Russia amid invasion
12 May, 2022

Iranian IRGC-controlled airline frequents flights to Russia amid invasion

Iran’s U.S.-sanctioned IRGC-controlled airline Qeshm Fars Air has flown to Moscow at least seven times since mid-April after having made that trip only twice last year, according ...
ifmat - Does Iran benefit if Russia moves units from Syria
12 May, 2022

Does Iran benefit if Russia moves units from Syria?

Reports this week say that Russia is transferring units from Syria to aid its efforts in Ukraine. Claims that Iran might benefit from this by somehow moving ...
ifmat - Iranian terrorist designated IRGC fostering radicals and extremists
11 May, 2022

Iranian terrorist designated IRGC fostering radicals and extremists

At its inception, the Iranian terrorist Islamic Revolutionary Guard Corps (IRGC) was an ideologically oriented force, tasked with bringing the regime of Ruhollah Khomeini to power and ...
ifmat - Daughter of Iran Ex-President to be prosecuted over anti-IRGC remarks
11 May, 2022

Daughter of Iran’s Ex-President to be prosecuted over anti-IRGC remarks

Former lawmaker and presidential daughter Faezeh Hashemi will be prosecuted for supporting US sanctions on Iran’s Revolutionary Guard and insulting the prophet of Islam.
ifmat - A nuclear Iran would unleash a nightmare in the Middle East
10 May, 2022

A nuclear Iran would unleash a nightmare in the Middle East

Europe made a bad bet on Russia decades ago. The policy was known as Ostpolitik, which sought to create political and economic ties between then-West Germany and ...
ifmat - Iranian IRGC to replace Russian troops in Syria after withdrawal
10 May, 2022

Iranian IRGC to replace Russian troops in Syria after withdrawal

The ongoing withdrawal of Russian troops from Syria, first reported by the Moscow Times last week, is a worrying development for middle eastern countries, fearing that the ...

Posts pagination

Previous 1 … 72 73 74 … 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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