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Iraq Events

ifmat - Iran HRM - January Report on Iran Human Rights Violations
11 Feb, 2021

Iran HRM – January Report on Iran Human Rights Violations

As the coronavirus death toll in Iran surpasses 210,000, the regime has still not bought any of the approved vaccines, following a ban on the import of ...
ifmat - Intelligence report says Iran amassing capabilities to attack US Allies in East Syria
11 Feb, 2021

Intelligence report says Iran amassing capabilities to attack US Allies in East Syria

Iran may seek to conduct or encourage limited, deniable attacks against US forces in response to perceived support to strikes on regional Iranian-affiliated targets, and to pressure ...
ifmat - Iran chief justice values Iraqi will to try Soleimani killing
11 Feb, 2021

Iran’s chief justice values Iraqi will to try Soleimani’s killing

Ebrahim Rayeesi, President of the Supreme Judicial Council in Iran, appreciated the Iraqi willingness to try the killing of General Qassem Soleimani, orchestrated by the United States ...
ifmat - Iran guard begins ground forces drill near Iraqi border
11 Feb, 2021

Iran’s guard begins ground forces drill near Iraqi border

Iran’s paramilitary Revolutionary Guard Thursday began a ground forces drill near Iraqi border, state TV reported.
ifmat - US sells illicit Iranian fuel while another seized cargo on the way
11 Feb, 2021

U.S. sells illicit Iranian fuel while another seized cargo on the way

The United States has sold more than a million barrels of Iranian fuel seized under its sanctions program last year, a Department of Justice official said, as ...
ifmat - Iran geopolitical powerplay continues with Iraqi oil deals
11 Feb, 2021

Iran’s geopolitical powerplay continues with Iraqi oil deals

It was no coincidence that just over a month after staunch U.S. ally-Israel and the United Arab Emirates declared that they would normalise relations and Israel and ...
ifmat - Asadullah Asadi - Extremist Iranian diplomat threatening Europe
10 Feb, 2021

Asadullah Asadi – Extremist Iranian diplomat threatening Europe

The ruling against the Iranian diplomat Asadullah Asadi reignited talk about the espionage network led by Tehran against the countries of the European Union through diplomatic missions ...
ifmat - Iranian militias besiege Syrian cities as part of IRGC plan to change demographics
10 Feb, 2021

Iranian militias besiege Syrian cities as part of IRGC plan to change demographics

Iranian militias in Syria continue to spread to the east and south as part of a plan to change the demographics, led by the Iranian Revolutionary Guard ...
ifmat - No sanctions relief for Iran unless it is earned with a change of behavior
10 Feb, 2021

No sanctions relief for Iran unless it is earned with a change of behavior

The Islamic Republic of Iran keeps doubling down on its demands for unearned relief from US sanctions, but so far the Biden administration has responded appropriately by ...
ifmat - Front companies forged documents and vessel spoofing - US takes aim at Iranian oil
10 Feb, 2021

Front companies forged documents and vessel spoofing – US takes aim at Iranian oil

US authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and export oil.
ifmat - In secret recording Iran FM says downing of Ukraine flight could have been intentional
10 Feb, 2021

In secret recording Iran’s FM says downing of Ukraine flight could have been intentional

Canadian intelligence services are reviewing a recording of Iran’s top diplomat discussing the possibility that the downing of Ukraine International Airlines flight 752 in January 2020 was ...

Posts pagination

Previous 1 … 209 210 211 … 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 [+]

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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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