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Yemen Events

ifmat - Iran haunts the 46th anniversary of the Lebanese civil war
14 Apr, 2021

Iran haunts the 46th anniversary of the Lebanese civil war

The bloody civil conflict that swept Lebanon on this day in 1975 resulted in more than 150,000 fatalities and 300,000 injuries. Tens of thousands of people currently ...
ifmat - Iran fears its expensive four-decade effort to control region is about to disappear
13 Apr, 2021

Iran fears its expensive four-decade effort to control region is about to disappear

As expected, the new U.S. government, containing many people who worked with 2015 U.S. government that joined JCPOA (Joint Comprehensive Plan of Action) group and made the ...
ifmat - Iran powerful Guard faces scrutiny after attacks
13 Apr, 2021

Iran’s powerful Guard faces scrutiny after attacks

The recent sabotage at Iran’s main nuclear enrichment facility is just the latest setback for the country’s Revolutionary Guard, though the paramilitary force is rarely publicly criticized ...
ifmat - In negotiation with Iranian Regime we should not forget negotiation with Hitler
13 Apr, 2021

In negotiation with Iranian Regime we should not forget negotiation with Hitler

Iran’s reluctance to negotiate directly with the United States and movements of European officials between hotels in Vienna where the US and Iranian delegation stay, is a ...
ifmat - Why dealing with Iran is a non-starter
12 Apr, 2021

Why dealing with Iran is a non-starter

On Friday, April 2 all the signatories to the 2015 nuclear deal except the US – that is, the EU, Russia, China, the UK, France, Germany and ...
ifmat - Iran - Between illusion and reality
12 Apr, 2021

Iran – Between illusion and reality

The old script is out of the files and dusted, the décor shined and up, and the puppet-master testing the strings and flexing his fingers. But something ...
ifmat - Iranian commander vows to respond to the attack on Saviz ship in Red Sea
09 Apr, 2021

Iranian commander vows to respond to the attack on Saviz ship in Red Sea

The Iranian Armed Forces vowed on Thursday that they would respond without any doubt to the targeting of the Saviz ship in the waters of the Red ...
ifmat - Regional and international developments further isolate Iran
09 Apr, 2021

Regional and international developments further isolate Iran

Iran is becoming increasingly isolated and the pressure on the regime is mounting. This is due, first of all, to the shifting geopolitical situation in the Middle ...
ifmat - Iranian tanker carrying 1 million barrels of oil arrives in Syria
08 Apr, 2021

Iranian tanker carrying 1 million barrels of oil arrives in Syria

A source in the Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the ...
ifmat - ALP needed to go harder on Iran and Hezbollah
08 Apr, 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and Hezbollah.
ifmat - Arrests torture and executions - Report monitors human rights violations in Iran during March
08 Apr, 2021

Arrests torture and executions – Report monitors human rights violations in Iran during March

A report from the Iranian opposition has revealed the continuation of human rights violations by the regime of Supreme Leader Ali Khamenei by depriving many political prisoners ...

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 [+]

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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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