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Iraq Events

05 Jun, 2023

Iran’s plan to form naval alliance with Gulf countries significant

The commander of Iran's navy has said his country and several Gulf countries plan to form a naval alliance to secure regional stability, according to Iranian media. ...
02 Jun, 2023

Remarks by Ambassador Robert Wood on the Appointment of Iran as Rapporteur of the UNGA First Committee

Ambassador Robert Wood Alternative Representative for Special Political Affairs New York, New York June 1, 2023 AS DELIVERED Thank you Mr. Chair, and congratulations on your appointment. ...
02 Jun, 2023

Iran is eyeing World Domination

Israel recently celebrated its 75th anniversary, and many Jews and Christians see the state’s existence as a fulfillment of biblical prophecy, but a former Israeli general also ...
02 Jun, 2023

Leaked documents show why Iran’s regime changed top security aide

A recently leaked document from the archives of the Iranian regime’s presidency sheds light on why the regime deposed Ali Shamkhani, the previous head of the Supreme ...
30 May, 2023

Iran’s Regime and Hostage-Taking Diplomacy

Iran’s regime has long been involved in employing hostage-taking as a means to achieve its political objectives. This disturbing tactic involves unlawfully detaining individuals, often foreign nationals, ...
30 May, 2023

Why Is Oman’s Sultan In Iran And Will It See The Revival Of JCPOA?

Only two days after Muscat mediated a prisoner swap between Iran and Belgium, Sultan Haitham bin Tariq al-Said traveled to Tehran, meeting with President Ebrahim Raisi and ...
30 May, 2023

Tehran demands Baghdad to end presence of anti-Iran elements

Urging Iraq to guarantee the security of common borders, the secretary of the Supreme National Security Council of Iran called for an end to the presence of ...
29 May, 2023

US And Iran Can Reach A Deal ‘Soon’ On Release Of Frozen Funds

Talks between Iran and the US on the release of Tehran’s frozen assets could result in a deal soon, a source with direct knowledge of the talks ...
29 May, 2023

Iran-Pakistan cooperation complicated by sanctions

Pakistan’s Prime Minister Shahbaz Sharif and Iranian President Ebrahim Raisi jointly inaugurated two high-value projects at their countries' border last week, marking an upbeat phase in relations. ...
26 May, 2023

Myanmar Junta Turns to Iran for Missiles and Drones

A Boeing 747 cargo plane from Iran landed in Nay Pyi Taw and Yangon three times between January and April last year. Operated by Iranian cargo airline ...
26 May, 2023

Appointment For Powerful Policy-Shaping Post Is ‘Sign Of Growing Influence’ Of The IRGC

The Big Issue Iranian President Ebrahim Raisi has appointed Ali Akbar Ahmadian, a commander of the Islamic Revolutionary Guards Corps (IRGC), as the new secretary of the ...

Posts pagination

Previous 1 … 105 106 107 … 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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