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Iraq Events

ifmat - The unseen threats of reviving the JCPOA
03 Aug, 2022

The unseen threats of reviving the JCPOA

In a recent announcement, the Iranian regime has admitted that is considering building a new ‘research reactor’ at its nuclear site in Isfahan Province, with construction expected ...
ifmat - Why Russia could turn to Iran for drones
03 Aug, 2022

Why Russia could turn to Iran for drones

In early July, the White House said it believed that Russia was turning to Iran to acquire “hundreds” of unmanned aerial vehicles (UAVs), including weaponised drones.
ifmat - Crisis in Iraq tests its stability and Iran sway
03 Aug, 2022

Crisis in Iraq tests its stability and Iran’s sway

A power struggle in Iraq between the Shi'ite cleric Moqtada al-Sadr and rivals aligned with Iran is testing Tehran's ability to stave off a conflict that could ...
ifmat - Iran condemns Nancy Pelosi visit to Taiwan
03 Aug, 2022

Iran condemns Nancy Pelosi’s visit to Taiwan

“The Islamic Republic of Iran views respect to the territorial integrity of countries as the basis of its foreign policy, and support for one-China policy in this ...
03 Aug, 2022

Iran exports commodities worth over $2b to Turkey in 4 months

Based on the IRICA data, Turkey was Iran’s fourth main export destination in the four-month period.
ifmat - Hamas as Tehran agent
02 Aug, 2022

Hamas as Tehran’s agent

Since the late 1980s, the Islamic Republic of Iran has been plying the Hamas terrorist group with cash and weapons while also teaching it how to be ...
ifmat - US condemns threats against Iranian Women rights activist
02 Aug, 2022

US condemns threats against Iranian Women’s rights activist

A number of former and current US officials have decried the Islamic Republic’s harassment of New York-based dissident journalist and women’s rights activist Masih Alinejad.
ifmat - US UK and France reiterate Iran must never Develop Nuclear Weapons
02 Aug, 2022

U.S., UK and France reiterate Iran must never Develop Nuclear Weapons

The United States, France, and the United Kingdom have reiterated their position that the Islamic Republic should never achieve the capability to build nuclear weapons.
ifmat - Iran Militias transport Deir Ezzor Wheat to Iraq for Higher profit
02 Aug, 2022

Iran’s Militias transport Deir Ezzor Wheat to Iraq for Higher profit

The security branches of the Syrian regime have seized large quantities of wheat stored by farmers, and others working in the grain trade, in the eastern countryside ...
ifmat - Iran state-aligned news outlet suggests military strike on resistance group on foreign soil
01 Aug, 2022

Iran state-aligned news outlet suggests military strike on resistance group on foreign soil

An Iranian resistance group has urged European leaders to stop engaging with the current regime as Tehran threatens military action against its rivals – even on foreign ...
ifmat - Iran is trying to play the Saudis Against the US
01 Aug, 2022

Iran is trying to play the Saudis Against the US

With US President Joe Biden having departed the Middle East, the region’s two prime antagonists are thinking about just getting along. Iran and Saudi Arabia, having completed ...

Posts pagination

Previous 1 … 122 123 124 … 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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