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Yemen Events

ifmat - Expect a nuclear domino effect in Middle East if Iran obtains weapon capabilities
09 May, 2022

Expect a nuclear domino effect in Middle East if Iran obtains weapon capabilities

The U.S. will have a hard time stopping Middle Eastern nations from pursuing nuclear capabilities should Iran obtain a nuclear weapon, and it must work to repair ...
ifmat - Rights groups say Iran will seek to manipulate UN visit
07 May, 2022

Rights groups say Iran will seek to manipulate UN visit

Human rights groups on Friday warned Tehran will try to use an upcoming visit to Iran by a UN expert in order to avoid accountability.
ifmat - IRGC commander in leaked audio Iran bombed Turkish forces in Iraq
06 May, 2022

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

Anti-regime 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 ...
ifmat - Nader Talebzadeh chief propagandist to the Islamic Republic
06 May, 2022

Nader Talebzadeh, chief propagandist to the Islamic Republic

Last Friday evening it became known that Nader Talebzadeh, chief propagandist to the Islamic Republic, had died in Tehran aged 69. Though Iranian state media described him ...
ifmat - Putting the Iranian drone threat in focus
06 May, 2022

Putting the Iranian drone threat in focus

The US House of Representatives voted last week to pass the Stop Iranian Drones Act.
ifmat - At annual Quds Day Iran and its terror proxies call for jihad against Israel
05 May, 2022

At annual Quds Day, Iran and its terror proxies call for jihad against Israel

Like every year at the annual Quds Day (“Jerusalem Day”) on the last Friday of the month-long Ramadan holiday, Iran and its proxies—Hezbollah, Hamas, Palestinian Islamic Jihad, ...
ifmat - Iran-linked missile and maritime threats continue
05 May, 2022

Iran-linked missile and maritime threats continue

Since the 1980s, US forces, partner states, and regional waterways have been threatened by Iran’s increasingly precise ballistic and cruise missiles and naval forces, all of which ...
ifmat - 62 senators including 16 Democrats vote to oppose nuclear-only Iran deal
05 May, 2022

62 senators, including 16 Democrats, vote to oppose nuclear-only Iran deal

A majority of senators, including 16 Democrats, voted on Wednesday night in favor of a non-binding Senate measure that opposes entering into an Iran deal addressing only ...
ifmat - Iranian FM says Washington must make a political move in Nuclear talks
04 May, 2022

Iranian FM says Washington must make a political move in Nuclear talks

Iran’s foreign minister told his Irish counterpart Tuesday, that Washington “must correct Trump's illegal behavior with a realistic approach” and take a political step to reach a ...
ifmat - Iran gets opportunity to sell auto parts to Russian carmaker
04 May, 2022

Iran gets opportunity to sell auto parts to Russian carmaker

A member of Iran’s syndicate of car parts manufacturers says Iranian producers have an opportunity to export their wares to a Russian carmaker, state media reported.
ifmat - Iran will win next Lebanese elections
29 Apr, 2022

Iran will win next Lebanese elections

“Hezbollah” will defeat Lebanon and the Lebanese and that is the only game it can master. Perhaps Lebanon is the place where Iran has achieved its most ...

Posts pagination

Previous 1 … 73 74 75 … 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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