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Iraq Events

ifmat - Iran hardliners opposing accession into FATF
01 Jan, 2021

Iran’s hardliners opposing accession into FATF

Iranian President Hassan Rouhani, acting on instructions by Supreme Guide Ali Khamenei, approved his country’s accession into the Financial Action Task Force (FATF) and ratification of the ...
ifmat - Iran accuses British company of involvement in Qassem Soleimani assassination
01 Jan, 2021

Iran accuses British company of involvement in Qassem Soleimani’s assassination

The Attorney General in Tehran, Ali Al-Ghassi Mehr, accused the British company G4S, responsible for aviation security at Baghdad International Airport, of its involvement in the assassination ...
ifmat - Iran long game in Syria
01 Jan, 2021

Iran’s long game in Syria

Iran has managed to entrench itself in Syria and is fast becoming an immovable force in the country.
ifmat - Sharp criticism in Gaza after Hamas puts up posters of Iran Qasem Soleimani
31 Dec, 2020

Sharp criticism in Gaza after Hamas puts up posters of Iran’s Qasem Soleimani

The Arab world and the streets in the Gaza Strip expressed rage following the posting of huge posters on the city’s main streets featuring a picture of ...
ifmat - Iran says prepares indictment against assassins of Gen Soleimani
31 Dec, 2020

Iran says prepares indictment against assassins of Gen Soleimani

Iran has prepared documents to issue a criminal indictment against assassins of Lt General Soleimani, a senior official has announced.
ifmat - Iran female breadwinners are fighting losing battle against deadly poverty
31 Dec, 2020

Iran’s female breadwinners are fighting losing battle against deadly poverty

Most Iranian families have been subjected to increased economic and social problems throughout 2020 because of the coronavirus outbreak, but those headed by women have suffered the ...
ifmat - Iran deployed short-range missiles and drones to Iraq
30 Dec, 2020

Iran deployed short-range missiles and drones to Iraq

Iran’s Islamic Revolutionary Guard Corps (IRGC) has deployed short-range missiles and drones to Iraq, Kuwaiti newspaper Al-Qabas reported, citing anonymous sources inside Iran.
ifmat - Iran reveals how they might retaliate against the US over Qassem Soleimani assassination
30 Dec, 2020

Iran reveals how they might retaliate against the US over Qassem Soleimani’s assassination

The Iranian ambassador in Baghdad, Iraj Masjedi, said that revenge for the assassination of General Qassem Soleimani, the former Iranian Revolutionary Guard commander, will necessarily be carried ...
ifmat - Iran threatens great catastrophe on Israel to awaken Arab world
30 Dec, 2020

Iran threatens great catastrophe on Israel to awaken Arab world

The Iranian authorities stated on Tuesday that the commander of the Quds Force of the Iranian Revolutionary Guard, Major General Qassem Soleimani, was the beginning of a ...
ifmat - Yemeni official warns against any stupid action by Zionist regime - reports Iranian media
30 Dec, 2020

Yemeni official warns against any stupid action by Zionist regime – reports Iranian media

Iranian media on Sunday quoted an official at the Foreign Ministry of the Yemeni National Salvation Government as threatening Israel.
ifmat - Iran 2nd satellite is ready for launch despite US criticism
30 Dec, 2020

Iran’s 2nd satellite is ready for launch despite US criticism

The president of the Iranian University of Science and Industry, Jabbar Ali Zakri, announced that the second satellite manufactured by this university, the “Zafar 2”, is ready ...

Posts pagination

Previous 1 … 227 228 229 … 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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