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Iraq Events

ifmat - Iran sends missiles to Iraqi Hezbollah in East Syria
01 Feb, 2021

Iran sends missiles to Iraqi Hezbollah in East Syria

Short and medium range surface-to-surface Iranian missiles were delivered Friday to the Iraqi Hezbollah near the regime-controlled town of Al-Tabani in the western countryside of Syria’s Deir ...
ifmat - Iranian lobbyists support appeasement to prop up the regime
01 Feb, 2021

Iranian lobbyists support appeasement to prop up the regime

Although the Iranian regime continues to project strength on the world stage, the truth is that the increasing number of protests and the uprisings that have occurred ...
ifmat - Iranian resistance caution against sanctions relief lifeline for Iran
31 Jan, 2021

Iranian resistance caution against sanctions relief ‘lifeline’ for Iran

An Iranian resistance group has warned against providing the Iranian regime with the “lifeline” of sanctions relief, amid Iranian anger over the Biden administration’s refusal to lift ...
ifmat - US tries to seize oil shipment it says is from Iran
29 Jan, 2021

U.S. tries to seize oil shipment it says is from Iran

The U.S. is trying to seize around 2 million barrels of what it thinks is Iranian oil, according to people familiar with the matter, in Washington's latest ...
ifmat - Iran unlawful agents and spies harming US interests
29 Jan, 2021

Iran’s unlawful agents and spies harming U.S. interests

While there have been many media reports exposing Iran’s agents and spies in the Middle East and Europe, little attention has been paid to Tehran’s operatives in ...
ifmat - Taliban political deputy arrives in Iran
29 Jan, 2021

Taliban’s political deputy arrives in Iran

On January 27, Taliban’s political deputy Mulla Abdulghani Baradar arrived in Tehran, heading a Taliban delegation. This is while the Afghan government has explicitly announced its objection ...
ifmat - Palestinian Islamic Jihad admits Iran Soleimani gave orders in Gaza
29 Jan, 2021

Palestinian Islamic Jihad admits Iran’s Soleimani gave orders in Gaza

The Palestinian Islamic Jihad (PIJ) has admitted that Iran’s Qassem Soleimani was giving “direct orders” to terrorists in Gaza before a drone strike authorized by U.S. President ...
ifmat - UN says Iran bodies supplying weapons to Yemen Houthis
28 Jan, 2021

UN says Iran bodies supplying weapons to Yemen’s Houthis

Independent UN sanctions observers on Tuesday accused Iranian entities and individuals of supplying weapons to the Houthis in Yemen, Reuters reported.
ifmat - Iran-backed terrorists threaten to bomb Dubai Burj Khalifa
28 Jan, 2021

Iran-backed terrorists threaten to bomb Dubai’s Burj Khalifa with Iranian drones

Terrorists backed and funded by Iran have threatened to blow up Dubai's Burj Khalifa skyscraper with drones.
ifmat - Iran threatens to destroy Tel Aviv
28 Jan, 2021

Iran threatens to destroy Tel Aviv

The Iranian armed forces have threatened to take out two Mediterranean cities should Israel follow through with new military plans announced the day prior by the country's ...
ifmat - Iran Human Rights Abuses in 2020
28 Jan, 2021

Iran’s Human Rights Abuses in 2020

Iran Human Rights Monitor has just produced its annual report on human rights abuses in Iran in 2020, pulling together these atrocious violations into a single, harrowing ...

Posts pagination

Previous 1 … 215 216 217 … 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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