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Iraq Events

ifmat - Iran reinforces border regions with new systems
01 Apr, 2021

Iran reinforces border regions with new systems

The state-owned Islamic Republic News Agency (IRNA) quoted the commander of the Iranian border guard forces, Brigadier General Ali Kuderzi, as saying that his troops are establishing ...
ifmat - Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris
01 Apr, 2021

Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris

European investigations have shown the involvement of Iranian Supreme Guide Ali Khamenei in the blowing up of a conference of the Iranian political-militant organization People’s Mojahedin, widely ...
ifmat - Positions on Iran and Hezbollah welcomed
01 Apr, 2021

Positions on Iran and Hezbollah welcomed

In contrast to the statement about recognising a non-existent Palestinian state, Labor’s policy on Iran “displays the kind of nuance and realism people expect from the party ...
ifmat - Many of Iraq entry points are controlled by groups close to Tehran
01 Apr, 2021

Many of Iraq’s entry points are controlled by groups close to Tehran

Along Iraq’s borders, a corrupt customs-evasion cartel is diverting billions of dollars away from state coffers to line the pockets of armed groups, political parties and crooked ...
ifmat - Iran official admits to widespread corruption
01 Apr, 2021

Iran official admits to widespread corruption

Azar Mansouri, a member of former president Mohammad Khatami’s Advisory Board, said: “Giving names to years and disregarding the true requirements has only given these nomenclatures publicity ...
ifmat - Iran-Backed Cartel Controls Iraqi Borders
01 Apr, 2021

Iran-Backed Cartel Controls Iraqi Borders

Since the U.S. invasion to Iraq in March 2003, Iranian authorities seized the opportunity to add this country to their territory. In this respect, they silently conquered ...
ifmat - Iran-China deal unpopular with people and officials
01 Apr, 2021

Iran-China deal unpopular with people and officials

Iran and China signed a 25-year economic deal on Saturday, which liquidated much of Iran’s wealth and resources, as well as the “forfeiture of the Caspian Sea”, ...
ifmat - US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran
01 Apr, 2021

US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran

The United States confirmed on Wednesday that it will persist in its diplomatic efforts to secure the safe return of Americans detained in Iran.
ifmat - Iran Regime Method - Selling the country away
31 Mar, 2021

Iran Regime’s Method – Selling the country away

The 25-year “comprehensive strategic partnership” between Iran and China is the main news in Iran at the moment. Iran watchers believe the dictatorship in Iran would never ...
ifmat - Iranian oil exports to China to reach record levels
31 Mar, 2021

Iranian oil exports to China to reach record levels

On Tuesday, Reuters reported hat China will receive another large influx of Iranian oil, despite previous threats of sanctions from the Trump administration.
ifmat - Saudi Arabia rejects Irans presence in Syria
31 Mar, 2021

Saudi Arabia rejects Iran’s presence in Syria

The Saudi Minister of Foreign Affairs, Prince Faisal bin Farhan bin Abdullah, discussed the Syrian conflict on Tuesday, as he prepares to participate in the 5th Brussels ...

Posts pagination

Previous 1 … 185 186 187 … 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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