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Iraq Events

ifmat - Iran economic disparity a threat to the regime
06 Mar, 2023

Iran’s economic disparity a threat to the regime

As long as the Iranian leaders continue to disregard their people’s dissatisfaction with the economy, widespread protests are destined to erupt across the nation once again.
ifmat - IRGC could train Iraq armed forces threatening US
06 Mar, 2023

IRGC could train Iraq’s armed forces, threatening US

In comments that should raise eyebrows around the Middle East and the wider region, Iran’s Islamic Revolutionary Guard Corps (IRGC) Commander Hossein Salami met with Iraq’s Defense ...
ifmat - IRGC says ready to train advise Iraqi armed forces
01 Mar, 2023

IRGC says ready to train and advise Iraqi armed forces

'This is another way to extend the IRGC’s control of Iraq. Basically, they are creating another IRGC' in Iraq
ifmat - Iran Police Appoint New Chief For Flashpoint Province, Repeat Threats
28 Feb, 2023

Iran Police Appoint New Chief For Flashpoint Province

The Islamic Republic police chief has appointed a new commander for Sistan-Baluchestan, the second in recent months for a province where protests have not eased since September. ...
ifmat - IRGC Officers Pocket Millions Intended As Salaries For Proxies
24 Feb, 2023

IRGC Officers Pocket Millions Intended As Salaries For Proxies

Iran International has obtained information that reveals corruption in salary payments to proxy militia fighters in regional countries by their Revolutionary Guard handlers.
ifmat - The Failure of Khamenei Political Dreams
21 Feb, 2023

Calls for change in Iran reach even Shiite heartland of Qom

Iran’s city of Qom is one of the country’s most important centers for Shiite Muslim clerics, packed with religious schools and revered shrines. But even here, some ...
ifmat - Confidential documents from the Khatam al Anbiya Construction Company
13 Feb, 2023

Confidential documents from the Khatam al Anbiya Construction Company

At this moment, we are exposing confidential documents from the Khatam‑al Anbiya Construction Headquarters to you
ifmat - Iran Air Force commander says drone power up 33 since last year
09 Feb, 2023

Iran Air Force commander says drone power up 33% since last year

The commander of the Iranian Army’s Air Force says there has been a significant increase in the force’s drone capability compared to a year before. Brigadier General ...
ifmat - Iran Conducts Direct Trade Only With Five Countries
07 Feb, 2023

Iran Conducts Direct Trade Only With Five Countries

A member of Iran’s Chamber of Commerce says the country conducts direct trade only with China, Russia, Turkey, UAE and Oman, and with others through intermediaries. Bahram ...
ifmat - Iran reveals bizarre new AI-powered miniature tank robots
03 Feb, 2023

Iran reveals bizarre new AI-powered miniature tank robots

As Western states line up to supply sophisticated battle tanks to Ukraine, Iran is unveiling its own tank army.
ifmat - IRGC Runs Iran Money Laundering Network In Iraq
01 Feb, 2023

IRGC Runs Iran’s Money Laundering Network In Iraq

Iran International has obtained information that unravels some details about the inner workings of a Revolutionary Guard’s Quds force unit tasked with smuggling money from Iraq to ...

Posts pagination

Previous 1 … 109 110 111 … 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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