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Iraq Events

26 Feb, 2025

US, Iraq discuss energy and Iran’s influence

US Secretary of State Marco Rubio and Iraqi Prime Minister Mohammed Shiaa al-Sudani discussed Iran’s regional influence, Iraq’s energy independence, and US business investments during a call ...
25 Feb, 2025

Why Sanctions Alone Won’t Stop Iran

The United States has a knack for snatching defeat from the jaws of victory with the Islamic Republic of Iran. More than a decade ago, President Hassan ...
25 Feb, 2025

Iran’s Regime Prioritizes Lebanon’s Reconstruction While Ignoring Domestic Crises

As Iran’s crumbling schools remain on the verge of collapse, millions suffer from a housing crisis, and vast regions lack basic amenities, officials of the Iranian regime ...
24 Feb, 2025

Iran officials flock to Beirut for Nasrallah funeral

Iranian Foreign Minister Abbas Araqchi is traveling to Beirut for the funeral of Hezbollah’s Hassan Nasrallah and his deputy, Sayyed Hashem Safieddine, who were both killed by ...
24 Feb, 2025

Iranian delegation attends Hezbollah leaders’ funeral in Beirut

Iran’s foreign minister and parliament speaker traveled to Beirut to attend the funeral of Hassan Nasrallah, the slain Secretary General of Hezbollah, and his deputy. Abbas Araghchi ...
24 Feb, 2025

Iran Fears Being Dumped by Russia for American Deal on Ukraine

An editorial in the Iranian newspaper Jomhuri Eslami cautioned Iranian authorities recently that Russia may prioritize its own interests over Iran’s amid ongoing talks between President Donald ...
21 Feb, 2025

Israel will be wiped out in a major attack ‘at the right time’, IRGC General says

A high-ranking general in Iran’s Revolutionary Guards has said that a third large-scale missile attack on Israel will wipe out the country and destroy Tel Aviv and ...
21 Feb, 2025

Iraq braces for US sanctions over Iran militia links

Iraq is bracing itself for possible US sanctions if the government does not disarm Iran-linked Iraqi armed factions and break its ties with Tehran. There are growing ...
20 Feb, 2025

Head of Iraq’s powerful pro-Iranian Popular Mobilization Units visits Tehran

On February 18, Falih al Fayyadh, the chairman of Iraq’s Popular Mobilization Units (PMU), visited Tehran and met with Iranian Foreign Minister Abbas Araghchi, according to a ...
20 Feb, 2025

Tehran media warn of Moscow’s possible betrayal of Iran

The conservative Tehran newspaper Jomhouri Eslami has warned Iranian authorities that Moscow may sacrifice Iranian interests in exchange for concessions from Washington over the Ukraine conflict. Referring ...
20 Feb, 2025

Iraq’s Muqtada al-Sadr urges Iran extradite members of Qurban sect

Iraqi Shia cleric Muqtada al-Sadr has called on Iran to extradite members of the controversial "Qurban" (Sacrifice) sect who fled Iraq amid a government crackdown, accusing Tehran ...

Posts pagination

Previous 1 2 3 … 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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