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Iraq Events

19 Dec, 2024

Iran’s Revolutionary Guards control half of oil exports

Iran's Revolutionary Guards have tightened control over the country's oil industry and now manage up to half of exports, funding its military capabilities and those of armed ...
19 Dec, 2024

The Collapse of Assad’s Regime: Unraveling the Captagon Trade and Iran’s Regional Influence

The Wall Street Journal recently reported that the fall of Bashar al-Assad has disrupted the Captagon drug empire in the Middle East. This multi-billion-dollar illegal trade was ...
19 Dec, 2024

Iran’s declining power opens door for US

The collapse of Bashar Assad’s regime, Iran’s longstanding ally in Syria, has sparked debate among observers. Some argue that Iran’s loss of faith in Assad contributed to ...
18 Dec, 2024

Iran’s Revolutionary Guards extend control over Tehran’s oil exports

Iran's Revolutionary Guards have tightened their grip on the country's oil industry and control up to half the exports that generate most of Tehran's revenue and fund ...
18 Dec, 2024

Iraq at a Crossroads: Rising Tensions with Iran and Calls for Reform

The Iraqi newspaper Al-Mada has raised alarms about the potential for Iraq to face a crisis similar to Syria’s if it does not distance itself from the ...
18 Dec, 2024

Syria’s Revolution and the Crumbling Foundations of Iranian Regime’s Influence

The strategic collapse of the so-called “resistance” axis and the weakening of the Iranian regime’s influence in Syria have plunged the regime into a state of anxiety ...
18 Dec, 2024

U.S. Oil Sanctions on Iran Will Remain in Place and Be Fully Enforced

Abram Paley, the Deputy Special Representative for Iran at the U.S. State Department, referring to Washington’s latest sanctions on Iranian oil sales, stated to have received unverified ...
18 Dec, 2024

Feds charge 2 with sending Iran tech before drone attack that killed 3 soldiers from Georgia

Federal prosecutors have charged two men with illegally supplying American technology to an Iranian company linked to a Middle East drone attack that killed three U.S. soldiers ...
17 Dec, 2024

Who is the new Syrian leader’s Iran point man?

Syria's new ruling Hay'at Tahrir al-Sham (HTS) has appointed a deputy for Iranian affairs known for his jihadist sermons as the group builds ties with Iran's Sunnis ...
17 Dec, 2024

Two charged in connection with Iran-backed drone strike that killed 3 US troops in the Middle East

Two men, including a dual Iranian American citizen, have been charged with conspiring to export sensitive technology to Iran that was used in a drone attack in ...
17 Dec, 2024

Admiral warns Iran may lose race of arms and ideas

A senior Iranian military officer has expressed concern over the ideological influence of Iran's enemies and the risk of losing out in a technological race for armaments, ...

Posts pagination

Previous 1 … 9 10 11 … 481 Next

Entities affecting Iraq [+ see all]

  •    Ansar Allah al-Awfiya [+]

  •    Hashim Finyan Rahim al-Saraji [+]

  •    Basim Mohammad Hasab al-Majidi [+]

  •    Khalid Kadhim Jasim al-Skeni [+]

  •    Habib Hasan Mughamis Darraji [+]

  •    Imad Naji al-Bahadli [+]

  •    Hamad al-Moussawi [+]

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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