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Iraq Events

ifmat - European intel agencies find Iran sought nuclear weapons
05 May, 2021

European intel agencies find Iran sought nuclear weapons

Iran sought on multiple occasions in 2020 to obtain technology for its nuclear weapons program, intelligence agencies from the Netherlands, Sweden and Germany said, according to a ...
ifmat - Iran desperate government makes big mistakes
04 May, 2021

Iran’s desperate government makes big mistakes

One of the main news in Iran last week was the leaked audio file from the regime’s foreign minister Mohammad Javad Zarif, who frankly discussed the behind-the-scenes ...
ifmat - How The UN Betrayed The Women of Iran
04 May, 2021

How The UN Betrayed The Women of Iran

When Iran was elected by the UN Economic and Social Council to its Commission on the Status of Women, concerns were raised about the kind of message ...
ifmat - Iran mullah impeding Vienna talks
04 May, 2021

Iran’s mullah impeding Vienna talks

Talks between Iran and Western powers kicked off in Vienna in April. The talks focused on two important issues, namely lifting the US sanctions on Iran and ...
ifmat - Iran destructive actions in the Middle East are a major concern
29 Apr, 2021

Iran’s destructive actions in the Middle East are a major concern

Since the start of the mullahs’ rule in 1979, one of the regime’s main destructive activities has been its meddling in the Middle East. Terror acts, kidnapping, ...
ifmat - The JCPOA offers no economic miracles
29 Apr, 2021

The JCPOA offers no economic miracles

Iran’s officials thought that the change of government in the United States promised to change Iran’s economic outlook. Most analysts speculated that Joe Biden would return to ...
ifmat - Bi-partisan house resolution with 225 co-sponsors urges Iran policy focused on human rights and terrorism issues
29 Apr, 2021

Bi-partisan house resolution with 225 co-sponsors urges Iran policy focused on human rights and terrorism issues

On Tuesday, the Organization of Iranian American Communities-OIAC held a press conference to present the contents of a resolution on Iranian affairs that has been introduced to ...
ifmat - Uganda deports Iranian intelligence officer
27 Apr, 2021

Uganda deports Iranian intelligence officer

Ugandan security and intelligence services working closely with their Israeli counterparts interdicted efforts by elements of Iran’s Islamic Revolutionary Guard Corps (IRGC) to operate in the country, ...
ifmat - Speculation rife over deaths of 2 senior IRGC commanders
23 Apr, 2021

Speculation rife over deaths of 2 senior IRGC commanders

Two senior commanders from the Islamic Revolutionary Guard Corps (IRGC) have died suddenly just days apart, and obscure reports from Iranian media have prompted suspicion that there ...
ifmat - Serving Iran How Iran Dominates Iraqs Tourism Sector
21 Apr, 2021

Serving Iran: How Iran Dominates Iraq’s Tourism Sector

Iraq's tourism sector is a key source of revenue and domain of influence for Iran. Iranian actors' deep involvement in this industry is not limited to its ...
ifmat - IISS warned of Iran expanding arsenal of Ballistic missiles
21 Apr, 2021

IISS warned of Iran’s expanding arsenal of Ballistic missiles

A report by the International Institute of Strategic Studies warned of Iran’s expanding arsenal of Ballistic missiles, UAVs, and cruise missiles, calling for scrutinizing Iran's battle force ...

Posts pagination

Previous 1 … 176 177 178 … 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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