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Iraq Events

19 Nov, 2024

A Look At Mojtaba Khamenei’s Growing Influence In Iran

Iran's 85-year-old Supreme Leader Ayatollah Ali Khamenei is reportedly in a coma and preparing to step down, with plans to name his son, Mojtaba Khamenei, 55, as ...
19 Nov, 2024

Iran continues to face resistance, increasing dissent at home

The Iranian Islamic Revolutionary Guards Corps (IRGC) announced the death of two of its Basij paramilitary fighters in southeastern Iran this week, claiming they had been ”martyred” ...
15 Nov, 2024

Khamenei’s special envoy visits Syria

The Iranian Supreme Leader’s special envoy traveled to Syria and is due to meet President Bashar al-Assad as their mutual foe Israel launched more air strikes on ...
15 Nov, 2024

Treasury slaps sanctions on Syrian company funneling hundreds of millions to Iran

The U.S. Treasury Department announced that it was imposing new sanctions on Thursday on a Syrian conglomerate accused of funneling hundreds of millions of dollars to Iran. ...
14 Nov, 2024

Behind Iran’s Surging Military Budget

On Nov. 8, 2024, Iran announced its proposed military budget for the year 1404 (March 2025–March 2026). In response to both internal priorities and external pressures, Iran ...
14 Nov, 2024

Iran and Russia Link Banking Systems in Effort to Bypass Western Sanctions

Latest Developments • Russia and Iran Connect Banking System: Iran and Russia have begun linking their banking systems to allow Iranians to use their bank cards in ...
13 Nov, 2024

Iran has likely developed fentanyl-based chemical weapons

Iran has developed chemical weapons based on synthetic opioids such as fentanyl, warns a US expert, powerful agents that could incapacitate soldiers or civilians when added to ...
13 Nov, 2024

Iran eyes longer-range missiles, says deputy IRGC aerospace chief

Iran “should reach for longer-range weapons,” the deputy commander of the Islamic Revolutionary Guard Corps Aerospace Force has emphasized, according to a report from the IRGC-associated Tasnim ...
13 Nov, 2024

Iranian Bank Cards Now Usable in Russia

Iranian bank cards can now be used in Russia, Iranian state television reported, marking a new effort by Tehran and Moscow to counteract Western sanctions through strengthened ...
12 Nov, 2024

Iranian FM and Quds Force do outreach to Iraq

Iran’s Foreign Minister Abbas Araghchi held talks with Iraq’s National Security Advisor Qasim al-Araji in Tehran on Sunday afternoon, Iranian state media said. Photos showed the men ...
12 Nov, 2024

US carried out strikes against Iranian-linked targets in Syria

The United States conducted nine airstrikes on Iranian-backed targets in Syria on Monday, CENTCOM announced

Posts pagination

Previous 1 … 15 16 17 … 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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