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Iraq Events

ifmat - Iran president Raisi expresses skepticism on FATF accession
22 Sep, 2021

Iran’s president Raisi expresses skepticism on FATF accession

Iranian President Ebrahim Raisi (Raeesi) Monday criticized the previous administration for insisting on Iran’s accession to the Financial Action Task Force (FATF). In a speech to families ...
ifmat - Iran to open trade centers in Uganda UAE
22 Sep, 2021

Iran to open trade centers in Uganda UAE

“Based on the policies of the organization in facilitating the presence of Iranian companies, goods and services in target markets and based on the instructions for issuing ...
ifmat - Iranian children are being punished based on their parents religion and beliefs
22 Sep, 2021

Iranian children are being punished based on their parents’ religion and beliefs

It was the last week of September 2020 when an Iranian-Christian-convert couple lost custody of their two-year-old adopted daughter, Lydia. The court statement mentioned that Lydia had ...
ifmat - Iran destroyed headquarters of counter-revolutionaries in Iraqi Kurdistan
21 Sep, 2021

Iran destroyed headquarters of ‘counter-revolutionaries’ in Iraqi Kurdistan

Iranian security forces on Monday launched an attack on Iranian Kurdish groups based in the semi-autonomous region of Iraqi Kurdistan, according to military officials.
ifmat - Global sanctions on Iran prove beneficial for its terrorist designated IRGC
21 Sep, 2021

Global sanctions on Iran prove beneficial for its terrorist designated IRGC

It appears that the global sanctions efforts against Iran have ultimately proven beneficial for Iran’s terrorist designated Islamic Revolutionary Guard Corps, similar to how the eight-year-long Iran-Iraq ...
ifmat - Old IRGC hand appointed Secretary of Irans Expediency Council
21 Sep, 2021

Old IRGC hand appointed Secretary of Iran’s Expediency Council

On Sunday, the Chairman of Iran’s Expediency Council Sadegh Larijani announced the appointment of Mohammad Bagher Zolghadr as the new secretary of the Expediency Council, following the ...
ifmat - How Iran militia proxies could threaten Israel from these four countries
15 Sep, 2021

Iran-backed militias pattern apparent in Iraqi Kurdistan airport attacks

Armed drones attacked Erbil international airport situated near the US consulate in the northern Iraq city, Kurdish security forces said Saturday (September 11), the latest in a ...
ifmat - Drone attacks by Iraqi militias reflect Iran waning hold
13 Sep, 2021

Iran has been gradually reshaping Iraq’s internal and security policy

After al-Qaeda targeted the World Trade Center and the Pentagon on September 11, 2001, then-US President George W. Bush declared his (in)famous doctrine of the global war ...
ifmat - US plans sanctions against Iran drones and guided missiles
13 Sep, 2021

US shoots down Iranian drones attacking airport in Iraq

U.S. forces shot down a pair of Iranian drones that attacked the Irbil airport in Kurdish-held northern Iraq late on 20th anniversary of Sept. 11.
ifmat - Iran attacks are finally shining a spotlight on its deadly drones
10 Sep, 2021

Iranian IRGC establishes new drone attack training base for its Iraqi militia

Iran’s terrorist designated Islamic Revolutionary Guards Corps (IRGC) and its extraterritorial operations arm, Quds Force, with help from their Lebanese proxy Hezbollah, supervise the camp and provide ...
ifmat - IRGC Brigadier Iraj Masjedi suppresses popular uprising in the guise of Iranian Ambassador
07 Sep, 2021

Iran’s false claims about its role in Iraq debunked

During his participation at the Al-Rafidain Center for Dialogue Forum held in Baghdad last week to discuss the volatile political and economic situation in Iraq, Iran’s ambassador ...

Posts pagination

Previous 1 … 160 161 162 … 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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