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Iraq Events

ifmat - Yemeni govt holds Iran responsible for Houthi Military Escalation
09 Mar, 2021

Yemeni govt holds Iran responsible for Houthi Military Escalation

The internationally-recognized government in Yemen is holding Iran responsible for Houthi military escalation and undermining peacemaking efforts in the war-torn country. Houthis were also slammed for trafficking ...
ifmat - An American turncoat and Iranian espionage
09 Mar, 2021

An American turncoat and Iranian espionage

On February 8, 2019, former US intelligence specialist Monica Witt was charged with betraying her oath to protect and defend the US by conducting espionage on behalf ...
ifmat - If Tehran gets the Bomb every other regional problem immediately gets a lot harder
09 Mar, 2021

If Tehran gets the Bomb every other regional problem immediately gets a lot harder

The road back to the Iran nuclear deal, or JCPOA, is just as bumpy as many expected. On top of the diplomatic challenges, domestic opponents are reupping ...
ifmat - Israeli Intelligence cooperation with Arab allies thwarts Iranian terrorism
09 Mar, 2021

Israeli Intelligence cooperation with Arab allies thwarts Iranian terrorism

The magnitude of the terrorist threat in the Middle East has grown steadily since the outset of the so-called “Arab Spring.” The need to modernize intelligence in ...
ifmat - UN report reveals horrors of daily life for many in Iran
09 Mar, 2021

UN report reveals horrors of daily life for many in Iran

Women and girls in Iran continue to be treated “as second-class citizens,” according to a new UN report. Published on March 8, International Women’s Day, it details ...
ifmat - Women and girls treated as second class citizens in Iran says UN expert
09 Mar, 2021

Women and girls treated as second class citizens in Iran says UN expert

Women and girls continue to be treated as second class citizens in Iran, a UN expert says in a report to the Human Rights Council, citing domestic ...
ifmat - No country for minorities - The agony of Iran ethnic Arabs Kurds Balochis and Azeris
09 Mar, 2021

No country for minorities – The agony of Iran ethnic Arabs Kurds Balochis and Azeris

Iran’s persecution of political dissidents has been well documented. But the popular conception of the “Iranian people” tends to privilege the grievances of Shiite Muslims and Persian ...
ifmat - One million women have become unemployed in Iran due to the coronavirus
09 Mar, 2021

One million women have become unemployed in Iran due to the coronavirus

While the whole world tries to restrain the crisis of the coronavirus with the least damage to the people, the government in Iran is using this as ...
ifmat - With internet shutdown Iran seeks to limit protest outcry
09 Mar, 2021

With internet shutdown Iran seeks to limit protest outcry

After Iran last month imposed an internet shutdown lasting several days in a southeastern region during a rare upsurge of unrest, activists say the government is now ...
ifmat - A Hong-Kong-owned company was searched on suspicion of breaking an embargo in selling dual use products to Iran
08 Mar, 2021

A Hong-Kong-owned company was searched on suspicion of breaking an embargo in selling dual use products to Iran

A Hong-Kong-owned company near Pordenone making components for aircraft, helicopters and drones was searched Monday on suspicion of breaking an embargo in selling dual use products to ...
ifmat - The Sword of damocles on Iran Nuclear Extortion
08 Mar, 2021

The Sword of damocles on Iran’s Nuclear Extortion

“Can Tehran prevent [US President Joe] Biden’s policy for securitizing nuclear programs and building a consensus [against Iran]? The outcome of the Board of Governors meeting would ...

Posts pagination

Previous 1 … 196 197 198 … 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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