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Iraq Events

ifmat - Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib
02 Mar, 2021

Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib

Yemeni Minister of Information Muammar Al-Eryani said on Monday that Iranian media close to the Supreme leader have reported that Tehran is “behind Houthi escalation in Marib,’ ...
ifmat - An overview of Iran complicated crises
02 Mar, 2021

An overview of Iran’s complicated crises

Nowadays, Iran’s economic collapse and its direct effects on political, living, environmental, educational, immigrational affairs have become the main talking points inside the country and abroad.
ifmat - Iran minorities suffer at the hands of regime
02 Mar, 2021

Iran’s minorities suffer at the hands of regime

Sistan and Balochistan province is among the poorest in Iran and it faces regular sandstorms and droughts. The regime environmentally destructive policies and negligence have aggravated the ...
ifmat - IAEA worried Iran may have undeclared nuclear material
01 Mar, 2021

IAEA worried Iran may have undeclared nuclear material

The International Atomic Energy Agency (IAEA) is deeply concerned that Iran may have undeclared nuclear material at an undisclosed location, the agency's head said Monday.
ifmat - The dangers of a US return to Iran Nuclear Deal
01 Mar, 2021

The dangers of a U.S. return to Iran Nuclear Deal

In spite of major opposition from many senators and regional powers to the US pursuing appeasement policies toward the Iranian regime, the Biden administration is going ahead ...
ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector
01 Mar, 2021

Iran’s Exploitation of the Central Bank of Iraq and Banking Sector

Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its ...
ifmat - Iranian embassies serve state espionage and terrorism
01 Mar, 2021

Iranian embassies serve state espionage and terrorism

According to a recent report by the German TV Channel One, the country’s security officials are still investigating the numerous trips made by Assadollah Asadi, an arrested ...
ifmat - Former Iranian MP questions Assadollah Assadi conviction
01 Mar, 2021

Former Iranian MP questions Assadollah Assadi’s conviction

On February 23, in an interview with Khabar Fouri website, former Deputy Speaker of the Iranian regime’s Parliament (Majlis) Ali Motahari raised questions about the case of ...
ifmat - Turkish-Iranian diplomatic row erupts over Iraq
01 Mar, 2021

Turkish-Iranian diplomatic row erupts over Iraq

A diplomatic row erupted between Turkey and Iran after the Iranian ambassador to Iraq, Iraj Masjedi, had made controversial statements on his country’s opposition to Turkish military ...
ifmat - Iran dismisses idea of talks with EU and US on nuclear deal
01 Mar, 2021

Iran dismisses idea of talks with EU and US on nuclear deal

Iran on Sunday ruled out holding an informal meeting with the United States and other major powers to discuss ways to salvage the unravelling 2015 nuclear deal, ...
ifmat - Iran will construct 2 new nuclear reactors if sanctions are not lifted
01 Mar, 2021

Iran will construct 2 new nuclear reactors if sanctions are not lifted

The head of Iran’s Atomic Energy Organization, Ali Akbar Salehi, announced that his country is about to construct two new nuclear reactors, threatening to remove surveillance cameras ...

Posts pagination

Previous 1 … 199 200 201 … 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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