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Iraq Events

ifmat - Biden must stand up to Iran proxy extortion strategy
08 Mar, 2021

Biden must stand up to Iran’s proxy extortion strategy

Iran has escalated its coercive pressure campaign on the Biden administration on two major fronts—the standoff over Iran’s nuclear program and terrorist attacks by Iranian proxies.
ifmat - Lebanon summons Iranian ambassador over media report on Maronite leader
08 Mar, 2021

Lebanon summons Iranian ambassador over media report on Maronite leader

Lebanon has summoned the Iranian ambassador over a media report on the country’s Maronite leader.
ifmat - The FBI and Iranian espionage
08 Mar, 2021

The FBI and Iranian espionage

On February 13, 2021, the FBI issued a public appeal to locate Monica Witt, a former US counterintelligence agent who defected to Iran in 2013 and was ...
ifmat - Iran brutal repression of minorities
06 Mar, 2021

Iran’s brutal repression of minorities

The Jamestown Foundation recently reported that the Islamic Republic of Iran handed out prison sentences to five Azerbaijani activists for supporting Azerbaijan during the Second Karabakh War.
ifmat - International community should take firm action against Iran regime as IRGC unveils new missiles
05 Mar, 2021

Saudi Arabia expresses concern over Iranian missiles in Iraq

The Saudi Chief of Staff, General Fayyadh Bin Hamid Al-Ruwaili, has visited Iraq for the first time and expressed his concerns about "Iranian missiles" hidden deep in ...
ifmat - IRGC Quds Force set up a shop in Turkey capital to recruit militants including al-Qaeda aspirants
04 Mar, 2021

IRGC Quds Force set up a shop in Turkey’s capital to recruit militants including al-Qaeda

A convicted militant who has been working for the Islamic Revolutionary Guard Corps (IRGC) Quds Force set up a cell in the Turkish capital to radicalize young ...
ifmat - Yemen Iran-backed Houthi rebels claim missile hit Saudi oil facility
04 Mar, 2021

Yemen’s Iran-backed Houthi rebels claim missile hit Saudi oil facility

Houthi military spokesman says forces fired a new Quds-2 cruise missile; rebels claimed they hit the same plant in Jeddah last November in attack that sparked a ...
ifmat - Europeans drop plan to condemn Iran at UN nuclear watchdog
04 Mar, 2021

Europeans drop plan to condemn Iran at UN nuclear watchdog

Iran has accepted holding a series of meetings with the UN nuclear watchdog in order to “clarify a number of outstanding issues,” the body’s Director General Rafael ...
ifmat - Arab League ministers reaffirm UAE sovereignty over 3 Iran-occupied islands
04 Mar, 2021

Arab League ministers reaffirm UAE sovereignty over 3 Iran-occupied islands

Foreign ministers of the Arab League have reaffirmed the UAE’s sovereignty over three islands that were occupied by Iran in the 1970s.
ifmat - Arab ministers consider ways to tackle Iran interference in region
04 Mar, 2021

Arab ministers consider ways to tackle Iran’s interference in region

The Arab Ministerial Quartet Committee met on Wednesday to discuss developments in the crisis with Iran and ways to address interference by Tehran in the internal affairs ...
ifmat - Iran economist says Mullahs must fix broken system
04 Mar, 2021

Iran economist says Mullahs must fix broken system

Iranian regime economist Hossain Raghfar spoke Monday about institutionalized corruption by the mullahs and called for urgent action to be taken.

Posts pagination

Previous 1 … 197 198 199 … 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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