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Yemen Events

ifmat - US should sanction the new head and businesses of Iran Martyrs Foundation
30 Sep, 2021

U.S. should sanction the new head and businesses of Iran’s Martyrs Foundation

Amir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards ...
ifmat - Top Iranian general Hezbollah Hamas Islamic Jihad are Iranian armies
30 Sep, 2021

Top Iranian general: Hezbollah, Hamas, Islamic Jihad are Iranian armies

Tehran has created six armies in a corridor stretching to the shores of the Mediterranean, deterring Israel and the U.S., says the head of Iran’s Khatam al-Anbiyah ...
ifmat - Iran rejects Us demand for UN inspectors access to nuclear site
29 Sep, 2021

Iran rejects U.S. demand for U.N. inspectors’ access to nuclear site

Iran on Tuesday rejected a U.S. call to grant U.N. inspectors access to a nuclear site, saying Washington was not qualified to demand inspections without condemning a ...
ifmat - UAE Iran must negotiate over occupied islands
28 Sep, 2021

UAE: Iran must negotiate over occupied islands

The United Arab Emirates (UAE) has called on Iran to directly and peacefully negotiate the dispute over three islands in the Gulf and has condemned the country's ...
ifmat - Leaders in IRGC reap huge profits as Iran official death toll hits 120000
28 Sep, 2021

Leaders in IRGC reap huge profits as Iran’s official death toll hits 120000

Missteps by the Iranian government and the Islamic Revolutionary Guard Corps (IRGC) in containing the COVID-19 pandemic are becoming widely apparent following the latest peak in cases.
ifmat - UAE calls for an end to Iran meddling
28 Sep, 2021

UAE calls for an end to Iran meddling

The foreign minister of the United Arab Emirates on Monday called for an end to "crude interference in Arab affairs" that he said was undermining regional and ...
ifmat - Why Ebrahim Raisi did not go to New York
28 Sep, 2021

Why Ebrahim Raisi did not go to New York

Iran’s President Ebrahim Raisi (Raeesi), who was declared the winner of the hollow and lowest-participated presidential election in the history of the Islamic Republic, opted to address ...
ifmat - Drones linked to Iran have made their way to Yemen Rebels
27 Sep, 2021

Drones linked to Iran have made their way to Yemen Rebels

An unmanned aerial vehicle that appeared at a weapons exhibition held earlier this year by the rebels ruling much of Yemen bears a striking resemblance to the ...
ifmat - Iranian IRGC takes pride in destabilizing the region
24 Sep, 2021

Iranian IRGC takes pride in destabilizing the region

Ali Jafarnejad, the representative of Iran’s supreme leader for Kurdistan’s Islamic Revolutionary Guard Corps (IRGC), claims that the Islamic Republic has made the region unstable for the ...
ifmat - Iran appeals to Chinese companies for Billions in oil investments
24 Sep, 2021

Iran appeals to Chinese companies for Billions in oil investments

Iran’s oil minister has said that his country intends to raise $145 billion in domestic and foreign investments to improve its oil industry in the next 4-8 ...
ifmat - Iran destroyed headquarters of counter-revolutionaries in Iraqi Kurdistan
21 Sep, 2021

Iran destroyed headquarters of ‘counter-revolutionaries’ in Iraqi Kurdistan

Iranian security forces on Monday launched an attack on Iranian Kurdish groups based in the semi-autonomous region of Iraqi Kurdistan, according to military officials.

Posts pagination

Previous 1 … 88 89 90 … 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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