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Iraq Events

ifmat - Khamenei backs Moscow on Ukraine
20 Jul, 2022

Khamenei backs Moscow on Ukraine

After Iranian leader Ali Khamenei met Russian President Putin Tuesday afternoon, Iran’s main news agency found the two moving closer with the Ukraine crisis.
ifmat - Iranian LGBT rights defender detained again accused of trafficking woman to Iraq
20 Jul, 2022

Iranian LGBT rights defender detained again, accused of trafficking woman to Iraq

The Intelligence Organization of Iran's Islamic Revolutionary Guards Corps (IRGC) has arrested Zahra Hamadani, a defender of lesbian, gay, bisexual, and transgender (LGBT) rights, on a charge ...
ifmat - Israel successfully neutralising Iran global terrorism apparatus
20 Jul, 2022

Israel successfully neutralising Iran’s global terrorism apparatus

On July 18, 1994, Iran’s Islamic Revolutionary Guard Corps (IRGC) and its Lebanese front group Hezbollah conducted the worst antisemitic terrorist attack since the Holocaust
ifmat - Iran ambassador meets Taliban top diplomat
19 Jul, 2022

Iran ambassador meets Taliban top diplomat

The Iranian ambassador considered the establishment of security and stability in Afghanistan in the interest of the region, stressing the need for Iran and Afghanistan to reach ...
ifmat - Any deal with Iran mullahs is a bad deal
18 Jul, 2022

Any deal with Iran’s mullahs is a bad deal

As the Islamic Republic is rapidly becoming a nuclear power, US President Joe Biden arrived in Israel last Wednesday for a three-day visit. The Iran nuclear program ...
ifmat - Iran maritime drone threat grows
18 Jul, 2022

Iran’s maritime drone threat grows

Iran says it has launched a “flotilla” that is capable of carrying drones, but much remains unclear about this new “flotilla.”
ifmat - Iran supports Houthi control over Yemen Telecommunications sector
15 Jul, 2022

Iran supports Houthi control over Yemen Telecommunications sector

Iran may be providing technical assistance to strengthen the Houthi movement’s ability to gather intelligence and suppress dissent
ifmat - Sweden gives Iranian official life sentence for role in 1988 mass killings
15 Jul, 2022

Sweden gives Iranian official life sentence for role in 1988 mass killings

An Iranian citizen was Thursday sentenced to life imprisonment by a Swedish court after being convicted of committing grave war crimes and murder during the final phase ...
ifmat - Iran hardline rulers see missile systems as vital deterrent
13 Jul, 2022

Iran’s hardline rulers see missile systems as vital deterrent

Iran’s military ambitions are likely to figure high in President Joe Biden’s meetings with Israeli and Saudi leaders on a trip to the Middle East, as Tehran’s ...
ifmat - Iran Raisi links regional dust storms to Western hegemony
13 Jul, 2022

Iran’s Raisi links regional dust storms to Western hegemony

Iran's President Ebrahim Raisi accused Western powers of playing into the destruction of environment by tapping into the Middle East's natural resources.
ifmat - How Iran uses the threat of naval mines
12 Jul, 2022

How Iran uses the threat of naval mines

Naval mines have caused more damage and destruction to U.S. warships than any other weapon since World War II. Used as asymmetric weapons, these self-contained explosive devices ...

Posts pagination

Previous 1 … 125 126 127 … 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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