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Iraq Events

ifmat - Iraqi official with alleged ties to Iranian Terror proxies granted entry to United States
13 Oct, 2022

Iraqi official with alleged ties to Iranian Terror proxies granted entry to United States

An Iraqi official with alleged ties to the Iranian regime and its terrorist proxies traveled this week to the United States for high-level meetings amid a global ...
ifmat - Bonyad Taavon Sepah - Operational Scheme
09 Oct, 2022

A deep dive Into Iranian Bonyads and how they work

For decades, Iran’s post-revolutionary governments have perpetuated a culture of opacity in political and economic dealings. This culture was exacerbated by Iran’s new ruling elites 1, who ...
ifmat - Iran increases troops near Kurdistan Region Threatening Ground Operation
05 Oct, 2022

Iran increases troops near Kurdistan Region, Threatening Ground Operation

Iran has recently sent new military reinforcements to its western borders close to the Kurdistan Region of Iraq and threatened to launch a cross-border ground invasion into ...
ifmat - Ex-IRGC officer releases evidence about Mahsa Amini murder
30 Sep, 2022

Ex-IRGC officer releases evidence about Mahsa Amini murder

New audio footage released by a former IRGC commander has provided further evidence that Mahsa Amini, the young girl whose death sparked an uprising in Iran, died ...
ifmat - IRGC missile strikes killed American citizen
30 Sep, 2022

IRGC missile strikes killed American citizen

An American citizen was killed on Wednesday during a series of Iran-orchestrated IRGC missile strikes in Iraq, the State Department confirmed on Thursday.
ifmat - Family frantically searched for Iranian woman after arrest
30 Sep, 2022

Family frantically searched for Iranian woman after arrest

When Mahsa Amini was detained in the Iranian capital for wearing her veil too loosely, her family sprang into action, calling relatives, friends, contacts — anyone who ...
ifmat - For Iran the IRGC regional role is as important as the nuclear deal
29 Sep, 2022

For Iran, the IRGC’s regional role is as important as the nuclear deal

As the latest round of talks in Vienna is declared to have failed, what seems a side issue in the negotiations over the Iran nuclear deal may ...
ifmat - Iraq summons Iranian ambassador after drone bombing campaign
29 Sep, 2022

Iraq summons Iranian ambassador after drone bombing campaign

Iraq summoned the Iranian ambassador on Thursday to deliver a diplomatic complaint following a deadly drone bombing campaign, the Iraqi Foreign Ministry said in a statement.
ifmat - Spain summons Iran ambassador to protest violent crackdown
29 Sep, 2022

Spain summons Iran’s ambassador to protest violent crackdown

Spain summoned the Iranian ambassador Wednesday to convey Madrid’s “absolute condemnation” of the Islamic Republic's violence against peaceful protestors.
ifmat - US condemns Iran strikes in Iraqi Kurdistan
29 Sep, 2022

U.S. condemns Iran strikes in Iraqi Kurdistan

The US on Wednesday slammed Iran’s drone and ballistic missile attacks inside Iraq with the White House vowing to disrupt Tehran’s destabilizing behavior in the region.
ifmat - Who is Hassan Kazemi-Qomi
26 Sep, 2022

Who is Hassan Kazemi-Qomi?

The U.S. military commander in Iraq, General David Petraeus speaking at a U.S. military base about 30 km from the Iranian border, acknowledged the role of Hassan ...

Posts pagination

Previous 1 … 113 114 115 … 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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