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Yemen Events

ifmat - Iranian terrorist IRGC and its outsized role trap the country in vicious cycle
07 Apr, 2022

Iranian terrorist IRGC and its outsized role trap the country in vicious cycle

The Iranian terrorist IRGC dominates the country’s economy and funds its proxies at the expense of the people, maintaining the status quo by suppressing protests.
ifmat - Iran threatens Bahrain over its ties with Israel
07 Apr, 2022

Iran threatens Bahrain over its ties with Israel

Iran has made threats against Bahrain over the Gulf kingdom's ties with Israel, an Israeli defense expert said Wednesday.
ifmat - Iran to unveil nine new Nuclear Achievements
07 Apr, 2022

Iran to unveil nine new Nuclear Achievements

The head of the Atomic Energy Organization of Iran (AEOI), Mohammad Eslami, has said that the country will unveil nine new nuclear achievements on April 9 on ...
ifmat - Delisting Iran terrorist designated IRGC will have serious consequences
06 Apr, 2022

Delisting Iran’s terrorist designated IRGC will have serious consequences

The Biden administration and the Democrats are doing everything to prop up Iran “in ways that undermine the national security of US and Israel,” Republican congressman Chip ...
05 Apr, 2022

Iran’s network of regional proliferation

Like its growing ballistic missile arsenal, support for regional actors constitutes a core component of Iran’s military and deterrence posture. The so-called Iranian ‘axis of resistance,’ which ...
ifmat - Iraqi Government Drops UN Complaint Against Iran Over IRGC Missile Strike in Erbil
05 Apr, 2022

Iraqi Government Drops UN Complaint Against Iran Over IRGC Missile Strike in Erbil

Baghdad has withdrawn its complaint to the UN Security Council about an IRGC Missile Strike on a cluster of buildings in Erbil last month, according to Al-Arabi ...
ifmat - New Iran Nuclear Deal could allow Iranian terrorists into US
04 Apr, 2022

New Iran Nuclear Deal could allow Iranian terrorists into U.S.

The Biden administration’s new Nuclear Deal accord with Iran is likely to include a loophole that will “allow Iranian nationals linked to terrorism to enter and stay ...
ifmat - Yemeni riyal rebounds as Houthis accused of violating truce
04 Apr, 2022

Yemeni riyal rebounds as Houthis accused of violating truce

The Yemeni riyal on Sunday rebounded by about 13 percent on news about the UN-brokered truce and talks between rival forces in the Saudi capital.
ifmat - Iranian terrorist IRGC arms smuggling to militia prevents peace in Yemen
01 Apr, 2022

Iranian terrorist IRGC’s arms smuggling to militia prevents peace in Yemen

Iran is engaged in talks to lift sanctions imposed on it yet continues to smuggle arms to its proxies in Yemen, who carry out ongoing attacks on ...
ifmat - Iranian FM says no nuclear deal without delisting IRGC as a terrorist organization
01 Apr, 2022

Iranian FM says no nuclear deal without delisting IRGC as a terrorist organization

The Iranian foreign minister said during a recent interview that Washington’s unilateral sanctions on specific Iranian individuals and entities – imposed by the former Trump administration – ...
ifmat - New US sanctions aimed at Iran missile programme and terrorist IRGC
31 Mar, 2022

New US sanctions aimed at Iran missile programme and terrorist IRGC

US President Joe Biden’s administration has imposed new sanctions on Iran, targeting its ballistic missile programme and a terrorist Islamic Revolutionary Guard Corps (IRGC) unit linked to ...

Posts pagination

Previous 1 … 77 78 79 … 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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