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Iraq Events

ifmat - Iran death committee president unyielding in defence of clerical rule
18 Jan, 2023

Iran’s ‘death committee’ president unyielding in defence of clerical rule

Raisi has pledged to continue violent crackdown on unrest 2021 election victory strengthened Iran's hardliners Supreme Leader Khamenei has the last say in Iran Raisi was sanctioned ...
ifmat - Iraq PM Sudani hosted US envoy ahead of meeting Iran Quds commander
18 Jan, 2023

Iraq’s PM Sudani hosted US envoy ahead of meeting Iran’s Quds commander

White House Coordinator for the Middle East and North Africa Brett McGurk and Iran's Quds Force commander Esmail Qaani both arrived in Baghdad on Monday, with the timing ...
ifmat - Former Iranian diplomats criticize Tehran foreign policy
17 Jan, 2023

Former Iranian diplomats criticize Tehran’s foreign policy

Senior former Iranian diplomats have slammed Tehran for failing to revive the nuclear deal and supplying drones to Russia in Ukraine, warning that the country risks becoming ...
ifmat - Russian, Iranian leaders discuss bilateral ties, Syria
17 Jan, 2023

Iran responsible for 90% of Middle East’s problems

Israeli Prime Minister Benjamin Netanyahu on Monday accused Iran of being “responsible for 90% of the Middle East’s problems.” Israel is working relentlessly “to limit the presence ...
ifmat - Iraq developing Umm Qasr port a threat to Iran Iranian official
10 Jan, 2023

Iraq developing Umm Qasr port a ‘threat to Iran:’ Iranian official

Iraq’s development of the Umm Qasr port near Basra is “a threat and a warning” to Iran, a senior Iranian official said Monday as Iraq looks forward ...
ifmat - Iran arrests celebrity chef in crackdown on protests
06 Jan, 2023

Iran arrests celebrity chef in crackdown on protests

Iran has detained a prominent chef and Instagram influencer, known for his videos promoting Persian cooking, in its crackdown on nationwide protests, human rights groups and supporters ...
ifmat - Iranian IRGC-QF funnels money abroad as Iranians struggle to make living
05 Jan, 2023

The UK is finally realising the real Iran threat

The most charitable thing that can be said about the Government’s reported plan to proscribe Iran’s Revolutionary Guard as a terrorist group is that it is better ...
ifmat - Iran should never have been allowed a seat at Baghdad II conference
28 Dec, 2022

Iran should never have been allowed a seat at Baghdad II conference

On Dec. 20, Jordan hosted a high-level conference on Iraq titled “Partnership and cooperation and how to continue to support Iraq.” Other than the regional powers, several ...
ifmat - Western sanctions will not obstruct Russian-Iranian cooperation
27 Dec, 2022

Russia helping Iran to pursue its hostile agenda

Russo-Iranian cooperation has seen significant levels of qualitative development since the outbreak of Russia’s war with Ukraine. According to a ministerial statement delivered by Ben Wallace, Britain’s ...
ifmat - Despite US Sanctions Iraq Uses USD In Trade With Iran
26 Dec, 2022

Despite US Sanctions Iraq Uses USD In Trade With Iran

An informed source in Baghdad told Iran International that Washington has received reports on Iraq conducting trade with Iran using US dollars despite US sanctions.
ifmat - Iranian arms transfers through Beirut airport could ignite the Middle East
24 Dec, 2022

Iranian arms transfers through Beirut airport could ignite the Middle East

Earlier this year, Israel attacked the Damascus airport after Iran transferred missiles and weapons to Damascus on civilian flights. Israel routinely strikes Iran’s weapons transfers by ground ...

Posts pagination

Previous 1 … 111 112 113 … 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 [+]

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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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