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Iraq Events

ifmat - Abu Fadak - Iraqi terrorist who works for Iran wanted by US
21 Jan, 2021

Abu Fadak – Iraqi terrorist who works for Iran wanted by US

On Wednesday, January 13, the US Treasury announced the imposition of new sanctions on three individuals and 16 entities in Iran, and among those listed was the ...
ifmat - Al Qaeda – Ultimate joker in Iran deck of terror cards
21 Jan, 2021

Al Qaeda – Ultimate joker in Iran’s deck of terror cards

US Secretary of State Mike Pompeo's statement last week, ahead of the departure of the Trump administration, that Iran has become al-Qaeda's new headquarters, implies that al-Qaeda ...
ifmat - Iran transferring weaponry to residential neighborhoods in Syria
21 Jan, 2021

Iran transferring weaponry to residential neighborhoods in Syria

Iranian forces and affiliated militias in Deir ez-Zor province redeployed after their military sites and barracks were hit last week by airstrikes attributed to Israel, the Al-Monitor ...
ifmat - Iranian officials use stock market to plunder people money
21 Jan, 2021

Iranian officials use stock market to plunder people’s money

These days, the drop in Iran’s stock index has intensified people’s anger at the government’s economic mismanagement, a phenomenon that continues despite political rivalries.
ifmat - Amid crippling sanctions Iran traders seek lifeline in Iraq
21 Jan, 2021

Amid crippling sanctions Iran traders seek lifeline in Iraq

Piles of plush carpets line the floors of a northern Iraq shopping center hosting traders from neighboring Iran who hope the spangle of their ornate handicrafts might ...
ifmat - Kenya and Iran to set up tech hub in Nairobi
21 Jan, 2021

Kenya and Iran to set up tech hub in Nairobi

Iran is seeking increased trade ties with Kenya through a common innovation centre that will provide a platform for exchange of ideas.
ifmat - One million Iranian women lose jobs because of COVID
21 Jan, 2021

One million Iranian women lose jobs because of COVID

In the past eleven months, many Iranian breadwinners have lost their employment due to the coronavirus outbreak, which imposed additional pressure on low-income classes, particularly working families.
ifmat - International community should take firm action against Iran regime as IRGC unveils new missiles
20 Jan, 2021

International community should take firm action against Iran’s regime as IRGC unveils new missiles

The Revolutionary Guards (IRGC) unveiled its new missiles and drones during its recent maneuver in central Iran on Friday. Unveiling ballistic missiles and suicide drones confirm the ...
ifmat - Saddam daughter Raghad says Iran to blame for Iraq ills
20 Jan, 2021

Saddam’s daughter Raghad says Iran to blame for Iraq’s ills

Raghad Hussein, the eldest daughter of former Iraqi President Saddam Hussein, raised eyebrows last month with a recorded speech on the 14th anniversary of her father’s execution, ...
ifmat - Iran threatens to dismantle surveillance cameras at nuclear facilities if sanctions are not lifted
20 Jan, 2021

Iran threatens to dismantle surveillance cameras at nuclear facilities if sanctions are not lifted

Mojtaba Dhul-Nur, head of the National Security and Foreign Policy Committee in the Iranian parliament, threatened to dismantle the IAEA’s surveillance cameras in nuclear facilities if sanctions ...
ifmat - Iran to form defence and security pact with allies
20 Jan, 2021

Iran to form defence and security pact with allies

The Iranian parliament announced yesterday that it is preparing a draft resolution on a "defence and security treaty for the Axis of Resistance" which it will sign ...

Posts pagination

Previous 1 … 218 219 220 … 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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