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Iraq Events

ifmat - Businesses optimistic on Istanbul-Tehran-Islamabad freight line reopening
27 Sep, 2021

Businesses optimistic on Istanbul-Tehran-Islamabad freight line reopening

A critical railway in Turkey's region, the Istanbul-Tehran-Islamabad (ITI) freight train, expected to relaunch in 2021, has created a positive atmosphere for those in the business world, ...
ifmat - Workers are struggling to survive in Iran
27 Sep, 2021

Workers are struggling to survive in Iran

The life situation of Iran’s workers indicates that the promises of government officials have failed and with the present situation, the government’s role in easing the life ...
ifmat - Iranian IRGC takes pride in destabilizing the region
24 Sep, 2021

Iranian IRGC takes pride in destabilizing the region

Ali Jafarnejad, the representative of Iran’s supreme leader for Kurdistan’s Islamic Revolutionary Guard Corps (IRGC), claims that the Islamic Republic has made the region unstable for the ...
ifmat - Iran switching to a new illusion
24 Sep, 2021

Iran switching to a new illusion

These are some of the words that Tehran’s state-controlled media are using these days to describe the performance of Ibrahim Raisi, the new President of the Islamic ...
ifmat - Iran appeals to Chinese companies for Billions in oil investments
24 Sep, 2021

Iran appeals to Chinese companies for Billions in oil investments

Iran’s oil minister has said that his country intends to raise $145 billion in domestic and foreign investments to improve its oil industry in the next 4-8 ...
ifmat - Who is Mohammad Bagher Zolghadr Iran new secretary of the expediency council
23 Sep, 2021

Who is Mohammad Bagher Zolghadr, Iran’s new secretary of the expediency council?

Mohsen Rezaei has resigned as Secretary of the Expediency Council after more than two decades of membership in the body. As the reason for his resignation, he ...
ifmat - Iran Intelligence fearing dissidence targets Clubhouse social audio app
23 Sep, 2021

Iran Intelligence fearing dissidence targets “Clubhouse” social audio app

The Iranian regime has targeted virtual debate rooms that provide opportunities for the free exchange of ideas such as the “Clubhouse” application and has jailed a number ...
ifmat - Devastating Effects of the COVID-19 Pandemic on Iranian Society
23 Sep, 2021

Devastating Effects of the COVID-19 Pandemic on Iranian Society

Iran’s Covid-19 death rates are rising rapidly, the pandemic has also had overwhelming effects on the lives of the Iranian people, not just economically but psychologically. Along ...
ifmat - Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing
22 Sep, 2021

Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing

Iran is planning ways to retaliate against the US for the killing of Quds Force Commander Qassem Soleimani, and Lebanese Hezbollah is being closely watched for potential ...
ifmat - Iran meaningless happiness about its membership in the SCO
22 Sep, 2021

Iran’s meaningless happiness about its membership in the SCO

Seeking for many years to become a member of the Shanghai Cooperation Organization (SCO), Iran’s government tried to overcome the international sanctions and its economic difficulties, which ...
ifmat - Iran joy at US withdrawal from Afghanistan fades quickly
22 Sep, 2021

Iran joy at U.S. withdrawal from Afghanistan fades quickly

Iran's delight at the U.S. military exit from Afghanistan has given way to dilemmas over how to handle the Taliban regime and the prospect of increased terrorist ...

Posts pagination

Previous 1 … 159 160 161 … 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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