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Iraq Events

ifmat - Over 200 companies to participate in Iran Plast expo
03 Feb, 2021

Over 200 companies to participate in Iran Plast expo

According to the Exhibition Organizer Ayoub Banavi, in this year’s exhibition, four commodity groups including raw materials, machinery and equipment, and final products, semi-finished products as well ...
ifmat - Iran and Houthis teaming up to destroy Yemen
02 Feb, 2021

Iran and Houthis teaming up to destroy Yemen

Iran has been worried since the United States designated the Houthi militia as a terrorist organization.
ifmat - Iran violating UN resolutions on arms supplies to Yemen Houthis
02 Feb, 2021

Iran violating UN resolutions on arms supplies to Yemen’s Houthis

This is especially so with Tehran moving ahead with violating United Nations resolutions on banning the export of arms to terrorist groups in Yemen, including the Iran-backed ...
ifmat - Iran provocative actions must stop and until they do pure diplomacy must wait
02 Feb, 2021

Iran’s provocative actions must stop and until they do pure diplomacy must wait

French Foreign Minister Jean Yves Le Drian recently spoke to the media about longstanding conflicts over the 2015 Iran nuclear deal and said, “This has to stop ...
ifmat - Car import and assembly mafia in Iran
02 Feb, 2021

Car import and assembly mafia in Iran

The automotive industry in Iran is the second largest industry in the country after the oil industry; but the position of the Iranian car industry among its ...
ifmat - Joint SOC center of Army - IRGC Inaugurated in Northwestern Iran
02 Feb, 2021

Joint SOC center of Army – IRGC Inaugurated in Northwestern Iran

The Iranian Army and the Islamic Revolution Guards Corps (IRGC) launched a new Sector Operations Center (SOC) in Northwestern Iran for joint air defense operations against possible ...
ifmat - Bahrain jails 18 men for forming Iran-backed cell
01 Feb, 2021

Bahrain jails 18 men for forming Iran-backed cell

Bahrain's High Criminal Court jailed 18 men yesterday for being part of an alleged Iranian-supported terrorist cell.
ifmat - Iranian spy arrested by FBI was wolf in sheep clothing
01 Feb, 2021

Iranian spy arrested by FBI was wolf in sheep’s clothing

When the FBI arrested Kaveh Lotfolah Afrasiabi, a prominent political scientist and self-styled expert on Iran, it should have sent shockwaves through Western media circles.
ifmat - IRGC Commander says Iran Needless of nuclear deal
01 Feb, 2021

IRGC Commander says Iran Needless of nuclear deal

He underlined that the Iranian nation has always solved problems, and said, “Our enemies had big dreams and (now) they have forgotten all of them altogether; now ...
ifmat - Report reveals Iran years-long effort to infiltrate Israel recruit cpies and sow terror
01 Feb, 2021

Report reveals Iran’s years-long effort to infiltrate Israel recruit cpies and sow terror

Iran has been engaged in a years-long effort to infiltrate Israel, set up terror cells within its borders and in the Palestinian territories, and carry out terror ...
ifmat - Drug smuggling funds Iran Ayatollahs
01 Feb, 2021

Drug smuggling funds Iran’s Ayatollahs

Last month, Mohammad Baghar Zolghadr, a commander at the Islamic Revolutionary Guard Corps (IRGC) – Quds Force’s Ramazan military base and deputy of the judiciary, told the ...

Posts pagination

Previous 1 … 214 215 216 … 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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