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Iraq Events

ifmat - Iran Quds Force chief in Iraq
06 Sep, 2021

Iran Quds Force chief in Iraq

Iran’s Quds Force Commander Brigadier General Esmaeil Qaani has arrived in the Iraqi city of Najaf to offer condolences to top Shia Muslim authorities in Iraq over ...
ifmat - Treasury sanctions eight for ties to Taliban, Iran militia
01 Sep, 2021

Taliban victory inspires pro-Iran militias in Iraq

As the world focuses on the end of the US military presence in Afghanistan and the Taliban’s rapid takeover of most of the country, culminating with the...
ifmat - IRGC Iron fist in Iran expedites the collapse of Islamic Republic
31 Aug, 2021

IRGC Iron fist in Iran expedites the collapse of Islamic Republic

Dissatisfaction with the sharp collapse of the Islamic Republic of Iran’s economy, the regime’s response to the Coronavirus crisis, the prevalence of unemployment, water shortages, and permanent ...
ifmat - To expand repression Iran judiciary takes control of the Internet
31 Aug, 2021

To expand repression Iran’s judiciary takes control of the Internet

In December 2020, when Iranian society was struggling with small and big problems from the coronavirus to the lack of water and power outages, in hidden and ...
ifmat - Protests in Iran Khuzestan province are about far more than water shortages
31 Aug, 2021

Protests in Iran’s Khuzestan province are about far more than water shortages

With the world’s eyes on Kabul over the weekend, the Butcher of Tehran paid a visit to Iran’s Khuzestan province. Iran’s newly inaugurated president, Ebrahim Raisi, struck ...
ifmat - Iran defies US sanctions sending fuel to Lebanon
30 Aug, 2021

Iran defies U.S. sanctions sending fuel to Lebanon

Iranian officials confirmed this week that they will send more fuel to Lebanon as needed, in spite of U.S. sanctions, to help alleviate Lebanon’s extreme fuel shortage. ...
ifmat - Iran bet on autonomous weapons
30 Aug, 2021

Iran’s bet on autonomous weapons

Attempting to pass off a child’s astronaut costume as an innovation of Iran’s space agency was bizarre but familiar. Shared online by Minister of Information and Communications ...
ifmat - Two Iranian Cabinet ministers are wanted by Interpol
30 Aug, 2021

Two Iranian Cabinet ministers are wanted by Interpol

Ahmad Vahidi and Mohsen Rezai are veterans of Iran’s political scene and long-time players in its effort to build proxy militia forces elsewhere in the Middle East.
ifmat - Iran continues religious persecution - Two Bahais sentenced to prison in Tehran
30 Aug, 2021

Iran continues religious persecution – Two Bahais sentenced to prison in Tehran

Two Iranian Bahais were sentenced to a total of two years of prison by Tehran’s Appeals Court.
ifmat - Iran sends oil shipment to Syria
26 Aug, 2021

Hezbollah terrorist group is Arranging Oil Shipments From Iran

Hassan Nasrallah, the leader of the Lebanese Shia Islamist organization Hezbollah has announced more Iranian ships...
ifmat - Khamenei approves Raisi key ministers says parliament speaker
24 Aug, 2021

Khamenei approves Raisi’s key ministers says parliament speaker

On August 22 the Iranian regime’s parliament Speaker, Mohammad Bagher Ghalibaf has admitted that the regime’s Supreme Leader, Ali Khamenei has the final say on who will ...

Posts pagination

Previous 1 … 161 162 163 … 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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