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Iraq Events

ifmat - US Central Command chief says Iran a major source of instability in Iraq
08 Feb, 2021

U.S. Central Command chief says Iran is a major source of instability in Iraq

The head of US forces in the Middle East says Iran is a major source of instability in Iraq, Syria and Yemen.
ifmat - Iran - still a state-sponsor of terrorism and growing bolder
08 Feb, 2021

Iran – still a state-sponsor of terrorism and growing bolder

As a new administration seeks to make diplomatic headway with Tehran, it must also grapple with the regime’s relentless commitment to providing funds, weapons, and training to ...
ifmat - IAEA inspectors find new evidence of Iran undeclared nuclear work
08 Feb, 2021

IAEA inspectors find new evidence of Iran’s undeclared nuclear work

UN inspectors have unearthed fresh evidence that Iran had undertaken work on nuclear weapons without declaring such activities, the Wall Street Journal reported on Saturday.
ifmat - How Iran tried to recruit spies against the US in Iraq
08 Feb, 2021

How Iran tried to recruit spies against the US in Iraq

The Iraqi had a lot to prove to his Iranian spy handler. For years, the Iraqi had secretly spied for Iran, providing valuable intelligence about American operations ...
ifmat - Convicting Iranian regime terrorist diplomat is not enough
08 Feb, 2021

Convicting Iranian regime’s terrorist diplomat is not enough

The verdict of the Iranian regime’s terrorist diplomat Assadollah Assadi was returned by a Belgian federal court on Thursday the 4th of February. He was given the ...
ifmat - Iranian ministry of foreign affairs - a cover for state terrorism
08 Feb, 2021

Iranian ministry of foreign affairs – a cover for state terrorism

The Iranian Ministry of Foreign Affairs acts as a cover for state terrorism. The Antwerp court in Belgium announced its verdict on Thursday, February 4, on the ...
ifmat - The arrest and trial of an Iranian terrorist posing as a diplomat
08 Feb, 2021

The arrest and trial of an Iranian terrorist posing as a diplomat

On July 1, 2018, an Iranian diplomat and expert in explosives Assadollah Assadi was arrested while committing an act of terrorism. This type of arrest had never ...
ifmat - The IRGC and Irans Water Mafia
08 Feb, 2021

The IRGC and Iran’s “Water Mafia”

Several weeks ago, Saeed Mohammad’s name made the rounds as a possible candidate for Iran’s upcoming presidential election in June for Water Mafia.
ifmat - Iran government at the brink of collapse
08 Feb, 2021

Iran’s government at the brink of collapse

One day before the rejection of the general budget by Iran’s Parliament (Majlis), an expert of the so-called reformist faction said that the approval of the parliamentary ...
ifmat - Iran is a significant player in Afghan internal affairs
08 Feb, 2021

Iran is a significant player in Afghan internal affairs

Iran is a significant player in Afghan internal affairs, presenting a sustained and long-term threat to its national security. The ability of Afghan institutions to identify and ...
ifmat - Iran launches shoulder-fired missiles hybrid solid fuel
08 Feb, 2021

Iran launches shoulder-fired missiles hybrid solid fuel

After inaugurating the missile factory, he described it as “one of the most unique plants in the region producing short-range air defense missiles.”

Posts pagination

Previous 1 … 211 212 213 … 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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