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Yemen Events

ifmat - Iran terrorist designated IRGC sole benefiter of oil profits
22 Apr, 2022

Iran’s terrorist designated IRGC, sole benefiter of oil profits

Iran is seeing record high income from oil, yet regular Iranian citizens are not feeling the positive impact on their lives. Many point to the corrupt practices ...
ifmat - Quds Force and Revolutionary Guards - Why US sees Iran two terrorist forces differently
22 Apr, 2022

Quds Force and Revolutionary Guards – Why U.S. sees Iran’s two terrorist forces differently

For weeks now there has been talk of removing the Iranian Revolutionary Guards from the West's list of international terrorists, to meet one of Iran's conditions for ...
ifmat - Hezbollah MP says 9 billion needed to wipe out Israel
21 Apr, 2022

Hezbollah MP says $9 billion needed to wipe out Israel

A Lebanese member of parliament has claimed that $9 billion would be enough to wipe out Israel.
ifmat - ADL task force calls on administration to keep IRGC on foreign terror list
21 Apr, 2022

ADL task force calls on administration to keep IRGC on foreign terror list

It emphasizes that Iran’s Islamic Revolutionary Guard Corps and its Quds Force are responsible for training and funding Islamic terrorist organizations, including Hezbollah, Hamas, Palestinian Islamic Jihad ...
ifmat - Iran Oil caught up in Russian geopolitics
20 Apr, 2022

Iran’s Oil caught up in Russian geopolitics

A recent 20-year deal between Iran and Russia regarding Iran’s massive Chalous gas field in the Caspian Sea has been reported by news site OilPrice.com According to ...
ifmat - Iran FM reiterates avenging slain IRGC commander amidst nuclear talks
19 Apr, 2022

Iran FM reiterates avenging slain IRGC commander amidst nuclear talks

Iran FM spokesperson said Monday that seeking revenge for the United States’ killing of slain IRGC (Islamic Revolutionary Guard Corps) commander Qasem Soleimani is a “basic and ...
ifmat - Iran IRGC should never be delisted by the US
18 Apr, 2022

Iran’s IRGC should never be delisted by the US

As a precondition to returning to the nuclear agreement, Iran had demanded that the United States remove the Islamic Revolutionary Guard Corps from the State Department’s Foreign ...
ifmat - Iran Quds force leader vows to continue backing militias across region
18 Apr, 2022

Iran’s Quds force leader vows to continue backing militias across region

The head of Iran’s Quds Force, an elite branch of the country’s Islamic Revolutionary Guard Corps (IRGC), vowed on Thursday to continue “leading” militias across the Middle ...
ifmat - Iran-backed Houthis slam US-Led multinational taskforce in Red Sea
18 Apr, 2022

Iran-backed Houthis slam US-Led multinational taskforce in Red Sea

Iran-backed Houthi rebels in Yemen have criticized a new US-led multinational taskforce that will patrol the Red Sea following a series of attacks attributed to the group.
ifmat - Iran a Fragile Regime
18 Apr, 2022

Iran a Fragile Regime

In his latest meeting with the Iranian regime’s most senior officials, the regime’s supreme leader Ali Khamenei claimed that the “power system of the Islamic Republic and ...
ifmat - US rebuts Iranian regime says all sanctions remain as Qods Force threatens US and Israel
17 Apr, 2022

US rebuts Iranian regime, says all sanctions remain as Qods Force threatens US and Israel

State Department Spokesperson Ned Price has affirmed that there has been no change to the US sanctions regime. Price’s remarks follow claims made in Tehran that billions ...

Posts pagination

Previous 1 … 75 76 77 … 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 [+]

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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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