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Iraq Events

ifmat - Iran budget approved but its not a good thing
25 Feb, 2021

Iran budget approved but its not a good thing

The Iranian parliament (Majlis) has finally approved the government’s 2021-22 budget bill following a month of arguments between the members of the parliament and the members of ...
ifmat - Iran limits on UN nuclear inspections a threat to Israel
25 Feb, 2021

Iran’s limits on UN nuclear inspections a ‘threat’ to Israel

Israel on Wednesday described Iran’s move to restrict some site inspections by the UN nuclear watchdog as a “threat” that required a response.
ifmat - US holds Iran responsible for Iraq attack
24 Feb, 2021

U.S. holds Iran responsible for Iraq attack

US State Department "will hold Iran responsible for the actions of its proxies that attack Americans," it said in a press briefing yesterday.
ifmat - HRW lauds Iraqi arrest of alleged members of Iran-backed force
24 Feb, 2021

HRW lauds Iraqi arrest of alleged members of Iran-backed force

Human Rights Watch (HRW) on Wednesday welcomed the arrest in Iraq of four alleged members of the Iran-backed Popular Mobilization Forces (PMF).
ifmat - Iran arrested French tourist nine months ago says his lawyer
24 Feb, 2021

Iran arrested French tourist nine months ago says his lawyer

Iran has detained a French tourist for nine months and his lawyers have been denied access to him, one of the lawyers, Saeid Dehghan, told Reuters on ...
ifmat - Rasanah annual report provides in-depth analysis of Iranian affairs in 2020
24 Feb, 2021

Rasanah annual report provides in-depth analysis of Iranian affairs in 2020

The International Institute for Iranian Studies (Rasanah) has published its Annual Strategic Report 2020, which provides in-depth data analysis on the interactions and developments in Iran last ...
ifmat - GCC chief urges Iran to halt supporting militias
24 Feb, 2021

GCC chief urges Iran to halt supporting militias

The secretary-general of the Gulf Cooperation Council, called on Tuesday for Iran to abandon its support to various terrorist groups currently active in the region, Saudi state ...
ifmat - Iran begins reducing cooperation with IAEA inspectors
24 Feb, 2021

Iran begins reducing cooperation with IAEA inspectors

Iran's Foreign Minister Mohammad Javad Zarif announced yesterday that Tehran has started to reduce cooperation with the International Atomic Energy Agency (IAEA) inspectors.
ifmat - Iran sets up Recreational Complex south of Damascus to consolidate its Influence
24 Feb, 2021

Iran sets up ‘Recreational Complex’ south of Damascus to consolidate its Influence

Iran has established a large “cultural, sports and recreational complex” in the southeastern countryside of the Syrian capital, Damascus, in an attempt to consolidate its influence in ...
ifmat - Iran to receive 1 Billion in oil funds previously blocked by sanctions
24 Feb, 2021

Iran to receive 1 Billion in oil funds previously blocked by sanctions

Iran said on Tuesday that South Korea had started to release the first US$1 billion of the US$7 billion Iranian oil funds blocked in Korean banks because ...
ifmat - Officials murder baluch fuel porters and protesters in Saravan
24 Feb, 2021

Officials murder baluch fuel porters and protesters in Saravan

On February 22, IRGC forces opened fire on a group of fuel porters at the border crossing city of Saravan, leaving several dead and wounded. Latest reports ...

Posts pagination

Previous 1 … 201 202 203 … 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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