Select Other Languages

Visits Total: 49838067    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Yemen Events

ifmat - Yemen Houthis belong on the terror list
03 Feb, 2022

Yemen’s Houthis belong on the terror list

The Biden administration’s Yemen policy is taking heat from Capitol Hill. Within days of the president’s inauguration last year, the administration pulled support from the Saudi-led effort ...
ifmat - Iran poisons in the Arab body Mullahs captagon in the service of terrorism
03 Feb, 2022

Iran’s poisons in the Arab body: Mullahs’ captagon in the service of terrorism

Shiite militias backed by the Iranian regime are still working to invade Arab countries with cross-border drug shipments in an effort to earn money to finance terrorist ...
ifmat - Its time to get tough with Tehran
03 Feb, 2022

It’s time to get tough with Tehran

The Trump administration’s decision to kill Qassem Soleimani, the commander and facilitator of Iran’s terrorist foreign legion, marked the most consequential US effort to push back against ...
ifmat - Iraqi Hezbollah Brigades launch campaign to finance Houthi drones
03 Feb, 2022

Iraqi Hezbollah Brigades launch campaign to finance Houthi drones

The “Your Money Means Drones” campaign has already raised 1 billion Iraqi dinars ($685,000), according to Iraqi media reports.
ifmat - European lawmakers push to classify Houthi militia as terrorist organization
03 Feb, 2022

European lawmakers push to classify Houthi militia as terrorist organization

Several European parliamentarians have reportedly stressed the importance to blacklist the Houthi militia as a terrorist organization due to their violations against civilians and for storing weapons ...
ifmat - Iran economic crisis driven by the IRGC
02 Feb, 2022

Iran’s economic crisis driven by the IRGC

More than 25 years ago, the “Islamic Revolutionary Guard Corps (IRGC) began its abuse of Iran’s resources by forcibly injecting itself into different sectors of the economy.
ifmat - Yemen Iran backed Houthis aim for propaganda attack on UAE
31 Jan, 2022

Yemen’s Iran-backed Houthis aim for propaganda attack on UAE

The United Arab Emirates said on Monday that it shot down a missile fired by Yemen’s Houthis, an attack that happened just after a symbolic day of ...
ifmat - Six rockets were fired at the Iraqi capital airport by the Iran linked militias
28 Jan, 2022

Six rockets were fired at the Iraqi capital’s airport by the Iran-linked militias

Six rockets were fired Friday at the Iraqi capital’s airport, causing damage but no casualties, security sources said, the latest in a string of attacks the US ...
ifmat - Biden administration must be firm with Iran backed Houthis.jpg
28 Jan, 2022

Biden administration must be firm with Iran-backed Houthis

US President Joe Biden said last week that he is considering redesignating the Iranian-backed Houthis as a foreign terrorist organization. Without a doubt, the Houthis’ activities
ifmat - Iran backed militias escalate attacks on US and United Arab Emirates
28 Jan, 2022

Iran-backed militias escalate attacks on US and United Arab Emirates

Yemen’s Houthi militants have escalated ballistic missile and drone strikes on the United Arab Emirates as part of their war against the Saudi-led coalition that supports Yemen’s ...
ifmat - Yemen home grown drones pose challenge for UAE
27 Jan, 2022

Yemen’s home-grown drones pose challenge for UAE

Domestically assembled drones that can fly hundreds of miles (kilometres) are proving a security headache for the United Arab Emirates after consecutive attacks by Yemen’s rebel warriors.

Posts pagination

Previous 1 … 83 84 85 … 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

×

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2026 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap