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Yemen Events

ifmat - US affirms IRGC in its entirety is a terrorist organization
15 Apr, 2022

US affirms IRGC in its entirety is a terrorist organization

Asked to clarify the US position on Iran’s Islamic Revolutionary Guard Corps (IRGC), State Department Spokesperson Ned Price explained that the Biden administration views the IRGC in ...
ifmat - Iranian IRGC threatens Israel as it demands US to lift terrorist designation
15 Apr, 2022

Iranian IRGC threatens Israel as it demands US to lift terrorist designation

The head of terrorist designated Iranian IRGC Quds Force, Esmail Qaani, gave a recent speech in which he praised recent attacks on Israel and threatened with more ...
ifmat - State Department report on Iranian rights abuses is Indictment against Tehran regime says advocacy group
15 Apr, 2022

State Department report on Iranian rights abuses is ‘Indictment’ against Tehran regime says advocacy group

An advocacy group dedicated to preventing Iran from acquiring nuclear weapons called on the US administration to consider a new government report on human rights abuses in ...
ifmat - Bucketization of Iranian threat a flawed approach
15 Apr, 2022

‘Bucketization’ of Iranian threat a flawed approach

Every time I hear a public official or an expert state that the current negotiations with Iran should be about the nuclear issue and nothing else, I ...
ifmat - Killing of all US leaders not enough to avenge Soleimani assassination says Iranian commander
13 Apr, 2022

Killing of all US leaders not enough to avenge Soleimani assassination says Iranian commander

The killing of all American leaders would not be enough to avenge the U.S. assassination of Iran’s Revolutionary Guards’ top commander Qassem Soleimani two years ago, a ...
ifmat - Iran appoints terrorist IRGC linked official as Iraq envoy
12 Apr, 2022

Iran appoints terrorist IRGC linked official as Iraq envoy

Iran has appointed a man with apparent links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq.
ifmat - Syria new demographics create recruitment options for Iran and Hezbollah
08 Apr, 2022

Syria’s new demographics create recruitment options for Iran and Hezbollah

The Israel Defense Forces has identified a new threat in the form of demographic changes in Syria resulting in a significant rise in Shi’ite and Alawite populations, ...
ifmat - US says it wont allow Iran to draw IMF reserves in dollars
08 Apr, 2022

US says it won’t allow Iran to draw IMF reserves in dollars

The US Treasury says Washington will not allow Iran to access in dollars its reserve assets maintained by the International Monetary Fund (IMF).
ifmat - Debate on Iranian women access to soccer games flares up again
08 Apr, 2022

Debate on Iranian women’s access to soccer games flares up again

After 2,000 ticket-holding Iranian women were blocked from attending a soccer game in the city of Mashhad, gender inequality in Iran is back in the spotlight.
ifmat - Iran media say 7 Billion to be released for freeing three hostages
08 Apr, 2022

Iran media say $7 Billion to be released for freeing three hostages

Media in Tehran say $7 billion of Iran's frozen funds in South Korea will be freed in exchange for the release of three American dual citizens held ...
ifmat - The JCPOA must tackle Iran Illicit finance network
07 Apr, 2022

The JCPOA must tackle Iran’s Illicit finance network

The JCPOA seems to have stood independently of various other foreign policy considerations—a position that the United States will find increasingly difficult to hold.

Posts pagination

Previous 1 … 76 77 78 … 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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