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Iraq Events

ifmat - Iran media warns of protests over crises
30 Dec, 2020

Iran media warns of protests over crises

The state-run media is continuing to warn about a protest by the people because of the government’s failure to mitigate the growing crises there, including poverty, inflation, ...
ifmat - Iranian army awards Qassem Soleimani its highest award
30 Dec, 2020

Iranian army awards Qassem Soleimani its highest award

The Iranian Army awarded the Honorary Sacrifice Medal to the late commander of the Islamic Revolutionary Guard Corps’ Quds Force, Major General Qassem Soleimani, after the approval ...
ifmat - Iran goes abroad to stop protests at home
28 Dec, 2020

Iran goes abroad to stop protests at home

The hanging of Iranian journalist Ruhollah Zam continues to make waves among Iranian exiles in the United States and Europe. Part of the reason is the sheer ...
ifmat - Iran links to international organized crime and narco-terrorism
28 Dec, 2020

Iran’s links to international organized crime and narco-terrorism

The secret of Iran’s intelligence “success” is its use of criminal organizations to kidnap exiled political activists and journalists around the world and transfer them to Iran ...
ifmat - Muqtada Al-Sadr tells Iran to keep their conflicts out of Iraq
28 Dec, 2020

Muqtada Al-Sadr tells Iran to keep their conflicts out of Iraq

The leader of the Sadrist movement in Iraq, Muqtada al-Sadr, today, sent a message to Iran and the United States on Friday, asking them to “keep their ...
ifmat - Court sentences Azerbaijani human rights activist
28 Dec, 2020

Court sentences Azerbaijani human rights activist

An Iranian court on Monday sentenced an activist to six years in prison for propaganda against the Syrian regime and membership to an opposition front, Anadolu reports.
ifmat - Despite threats against Pakistan cultural mission in Pakistan to hold programs on anniversary of Soleimani
28 Dec, 2020

Despite threats against Pakistan cultural mission in Pakistan to hold programs on anniversary of Soleimani

Many political and religious groups in Pakistan will also take part in these ceremonies, Ehsan Khazaee said, Fars reported on Friday.
ifmat - Does Iran have a plan for a successor to Khamenei
28 Dec, 2020

Does Iran have a plan for a successor to Khamenei

Iran’s Supreme Leader Ayatollah Ali Khamenei is 81 years old. For years now, a report every few months raises concern about his health.
ifmat - IDF Spokesperson says Iranian retaliation likely to come from Iraq and Yemen
28 Dec, 2020

IDF Spokesperson says Iranian retaliation likely to come from Iraq and Yemen

Israel is monitoring Tehran’s movement in the region and expects that an Iranian attack could come from Iraq and Yemen, IDF Spokesman Brig.-Gen. Hidai Zilberman told the ...
ifmat - Iran and Syria to establish joint bank SWIFT to facilitate trade
28 Dec, 2020

Iran and Syria to establish joint bank SWIFT to facilitate trade

He said Iran is adopting a range of measures including the establishment of a joint bank to increase trade ties with Syria.
ifmat - Iran between clash and response
28 Dec, 2020

Iran between clash and response

Ever since a US missile killed Iran’s most important general almost a year ago, the regime has been vowing revenge, with the latest threat coming just last ...

Posts pagination

Previous 1 … 228 229 230 … 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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