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Iraq Events

ifmat - Germany urged to save citizen risking execution in Iran
15 Feb, 2022

Germany urged to save citizen risking execution in Iran

Germany must act immediately to prevent the hanging of a national detained in Iran who risks the death penalty on charges vehemently denied by his supporters, his ...
ifmat - Leaked audio file renews allegations of massive IRGC corruption
14 Feb, 2022

Leaked audio file renews allegations of massive IRGC corruption

A leaked audio file of IRGC commanders discussing massive financial corruption involving Parliament Speaker Mohammad-Bagher Ghalibaf has raised a storm in Iran.
ifmat - Quds Force new game plan seeks to project power abroad and mask Regime weakness
14 Feb, 2022

Quds Force’s new game plan seeks to project power abroad and mask Regime’s weakness

On Wednesday, February 2, 2022, the U.S. Representative Office of the National Council of Resistance of Iran (NCRI-US) held a press conference in Washington, DC, to unveil ...
ifmat - Russia thwarts Iranian expansion in Syria through port of Latakia
14 Feb, 2022

Russia thwarts Iranian expansion in Syria through port of Latakia

Moscow’s control of the port of Latakia in northwest Syria came to give Russia control over the Syrian coast after it had previously controlled the port of ...
ifmat - Iran is in a state of explosion
14 Feb, 2022

Iran is in a “state of explosion”

A document classified as “highly confidential”, recently leaked from” Islamic Republic Guards Corps” (IRGC), reveals the extreme anxiety of Tehran’s Ayatollahs of imminent people’s uprising and social ...
ifmat - Iran 1979 revolution 43 years on
12 Feb, 2022

Iran’s 1979 revolution 43 years on

February 11 marks the 43rd anniversary of Iran’s anti-monarchical revolution. Tired of decades of corruption and oppression, Iranians toppled the Pahlavi regime. But the spring of democracy ...
ifmat - Iran hard liners overjoyed with new missile
11 Feb, 2022

Iran hard-liners overjoyed with new missile

Iran’s hard-liners are having a moment of patriotic jubilation with the unveiling of a new long-range missile with a menacing name.
ifmat - Iran growing drone menace
10 Feb, 2022

Iran’s growing drone menace

The Islamic Republic of Iran, long held to be the world’s preeminent state sponsor of terrorism, is rapidly expanding its drone capabilities.
ifmat - Centcom Nominee says Iran sanctions relief puts US troops at greater risk
09 Feb, 2022

Centcom Nominee says Iran sanctions relief puts U.S. troops at greater risk

President Joe Biden's pick for the next CENTCOM commander has admitted that Iran can use sanctions relief to support terrorist activities in the Middle East.
ifmat - Will Iranian backed militias attack Turkey in Iraq
09 Feb, 2022

Will Iranian-backed militias attack Turkey in Iraq?

Kataib Hezbollah, which is an Iranian-backed group in Iraq, reportedly threatened Turkish forces in Iraq over the weekend. Turkey has numerous outposts and bases in northern Iraq, ...
ifmat - CENTCOM Nominee Iran is no1 destabilizing threat in Middle East
09 Feb, 2022

CENTCOM Nominee: Iran is no.1 destabilizing threat in Middle East

The U.S. must use advanced technology and work with regional partners to counter Tehran, Army three-star tells lawmakers.

Posts pagination

Previous 1 … 149 150 151 … 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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