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Yemen Events

ifmat - Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani
19 May, 2021

Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani

The Iran-backed Houthi militias in Yemen have detained dozens of people in the Mahwit province for tearing down posters of Iran’s Supreme Leader Ali Khamenei, slain Iranian ...
ifmat - Sen Murphy discusses nuclear issue with Iran diplomat
19 May, 2021

Sen Murphy discusses nuclear issue with Iran diplomat

US Democratic Senator Chris Murphy held a virtual meeting on Tuesday with Iran’s UN Ambassador Majid Takht-Ravanchi in a rare face-to-face discussion between a US politician and ...
ifmat - Iran - Wolves in Sheep Clothing
18 May, 2021

Iran – Wolves in Sheep’s Clothing

There are many figures among Iranian politicians who used to wear clerical garb. However, they took off clerical clothes and wore suit pending their positions. Gholamhossein Karbaschi, ...
ifmat - Mohammad Davoudzadeh Loloei - New symbol of Iranian terrorism in Europe
10 May, 2021

Mohammad Davoudzadeh Loloei – New symbol of Iranian terrorism in Europe

On Thursday, a Danish court upheld a seven-year prison sentence for a Norwegian of Iranian origin for espionage and complicity in a failed plot to kill an ...
ifmat - Ghasemi unveiling extent of Iranian involvement in Yemen
07 May, 2021

Ghasemi unveiling extent of Iranian involvement in Yemen

Assistant Iranian Quds Force Commander, Rostam Ghasemi, revealed recently that Iran had offered limited military consultations to the Houthi militia in Yemen.
ifmat - Iranian citizens bearing the cost of religious institutions in Syria
06 May, 2021

Iranian citizens bearing the cost of religious institutions in Syria

Iran has established more than 38 institutions during the 8-year long war in Syria, the budget for which has been taken directly from the pockets of Iranian ...
ifmat - Iran growing missile threat
05 May, 2021

Iran’s growing missile threat

One of the key shortfalls in the Joint Comprehensive Plan of Action (JCPOA)—also known as the Iran nuclear deal—is that the deal does not address the growing ...
ifmat - European intel agencies find Iran sought nuclear weapons
05 May, 2021

European intel agencies find Iran sought nuclear weapons

Iran sought on multiple occasions in 2020 to obtain technology for its nuclear weapons program, intelligence agencies from the Netherlands, Sweden and Germany said, according to a ...
ifmat - Iran mullah impeding Vienna talks
04 May, 2021

Iran’s mullah impeding Vienna talks

Talks between Iran and Western powers kicked off in Vienna in April. The talks focused on two important issues, namely lifting the US sanctions on Iran and ...
ifmat - Iran-backed Houthi militia stepping up its violations in Yemen with a focus on children
04 May, 2021

Iran-backed Houthi militia stepping up its violations in Yemen with a focus on children

The remains of three children were found in the central Yemeni province of Ibb, sending shockwaves across the province which is controlled by the Iran-backed Houthi militia.
ifmat - Houthi escalation of attacks proof of Iran expansive agenda says Yemeni official
30 Apr, 2021

World cannot underestimate Iran’s involvement in Yemen

Observers recognize that US President Joe Biden’s administration, unlike previous ones, does not place Middle East crises as a high priority. This is partly because this administration ...

Posts pagination

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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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