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Iraq Events

14 Jun, 2023

Regime Vows Bringing Trump To Trial For Soleimani Killing

An investigation is underway to bring the former US President Donald Trump to trial for the murder of Qassem Soleimani. Abbasali Kadkhodai, adviser to the Iranian foreign ...
14 Jun, 2023

IRGC deploys troops, shells Mount Kusalan in Sarvabad

Several villagers living near Kusalan Mountain in Sarvabad, Kurdistan province, spoke to the Kurdistan Human Rights Network (KHRN) and said that the Islamic Revolutionary Guard Corps (IRGC) ...
14 Jun, 2023

IRGC Holds War Game West of Iran

The Islamic Revolution Guards Corps Ground Force has staged a military exercise in Iran’s western province of Kurdistan, one of whose purposes is to cleanse the mountainous ...
13 Jun, 2023

How Iran’s Mohajer-6 Drones Could Define The Ukraine Conflict

While the West is still contemplating sending sophisticated unmanned aerial vehicles (UAVs) to Ukraine, such as the Reaper and the Predator, Moscow and Tehran are taking a ...
13 Jun, 2023

The Shiraz Bahai Woman Executed Two Days After Her Son

In the face of unimaginable tragedy, Nusrat Ghofrani Yaldaei, a Baha'i woman from Shiraz, demonstrated unwavering strength and faith. Her story is one of love, persecution, and ...
12 Jun, 2023

Iran attempted to get UK universities to help drone program

Iran sought to get universities in the UK to help with its drone program and other military technology, according to a report in the Jewish Chronicle. According ...
12 Jun, 2023

Why is Baghdad funding pro-Iran militias

Iraq is about to approve a budget that allocates $2.8 billion to the Shia militias known as the Popular Mobilisation Units (PMU), marking an increase of $600 ...
08 Jun, 2023

Iran to access $24bn in frozen assets

Iran is to get access to $24 billion of its frozen assets, including more than $10bn in Iraq and $7bn in South Korea, ISNA reported yesterday. The ...
08 Jun, 2023

Iraqi security closes 20 smuggling routes between Iran and Iraq

An Iraqi official confirmed on Tuesday that the Iraqi border forces embarked on a security plan to close illegal smuggling routes in areas in eastern Diyala governorate ...
07 Jun, 2023

Iran deploys tanks and heavy arms along borders with Iraq’s Kurdistan region

The Islamic Republic of Iran has reportedly deployed a large number of troops, reinforced with tanks and heavy weaponry, across its western borders with the Iraqi Kurdistan ...
07 Jun, 2023

Lifting Iran Sanctions Wont Be Enough to Attract Investments

The Islamic Republic’s leadership claims the country is heading in the right direction, telling the beleaguered Iranian business community that a new agreement with world powers on ...

Posts pagination

Previous 1 … 103 104 105 … 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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