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Iraq Events

ifmat - Iran crippled economy
12 Apr, 2021

Iran’s crippled economy

Iran’s economic experts and analysts who have access to state-run media are speaking about the failures, bitterness, and inaccuracies that plague a nation in its economy, and ...
ifmat - Remembering Iran Nurses
11 Apr, 2021

Remembering Iran’s Nurses

On this year’s World Health Day, which has the theme of “building a fairer, healthier world for everyone”, the World Health Organization called for immediate action to ...
ifmat - Every Crime starts with a lie
10 Apr, 2021

Every Crime starts with a lie

Iran’s supreme leader Ali Khamenei on March 21, 2021 on Iran’s economy: “Right now, according to world-renowned economists who are experts at the World Bank, they say ...
ifmat - Iran government sells away the country gold mines
09 Apr, 2021

Iran’s government sells away the country’s gold mines

Many parts of the recent Iran-China 25-year contract remain unrevealed for the people and even some of the regime’s officials. China forced the regime to obey its ...
ifmat - Thieves in Iran car industry
09 Apr, 2021

Thieves in Iran’s car industry

Assuming that a list of the names of Iran’s looted people can be prepared, the names of more than 95 percent of the Iranian population should be ...
ifmat - Republican lawmakers slam Clubhouse for allowing Irans foreign minister to promote propaganda
09 Apr, 2021

Republican lawmakers slam Clubhouse for allowing Iran’s foreign minister to promote ‘propaganda’

The Republican Study Committee (RSC) has issued a letter to the Chief Executive Officer of the social media app Clubhouse Paul Davison over concerns it presented Iranian ...
ifmat - Iran coronavirus pandemic is out of control
09 Apr, 2021

Iran’s coronavirus pandemic is out of control

Iran’s coronavirus deaths have now surpassed 245,000, with over 56,000 dying in Tehran alone, so Iranian officials are beginning to acknowledge the reality of the situation.
ifmat - Iran perilous pursuit of nuclear weapons
09 Apr, 2021

Iran’s perilous pursuit of nuclear weapons

Based on three years of intensive research and analysis of the Nuclear Archives, this new book from the Institute presents a compelling account of Iran’s secret plans ...
ifmat - Iranian commander vows to respond to the attack on Saviz ship in Red Sea
09 Apr, 2021

Iranian commander vows to respond to the attack on Saviz ship in Red Sea

The Iranian Armed Forces vowed on Thursday that they would respond without any doubt to the targeting of the Saviz ship in the waters of the Red ...
ifmat - Regional and international developments further isolate Iran
09 Apr, 2021

Regional and international developments further isolate Iran

Iran is becoming increasingly isolated and the pressure on the regime is mounting. This is due, first of all, to the shifting geopolitical situation in the Middle ...
ifmat - Iranian tanker carrying 1 million barrels of oil arrives in Syria
08 Apr, 2021

Iranian tanker carrying 1 million barrels of oil arrives in Syria

A source in the Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the ...

Posts pagination

Previous 1 … 181 182 183 … 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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