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Iraq Events

13 Sep, 2024

Iranian Cyber Group OilRig Targets Iraqi Government in Sophisticated Malware Attack

Iraqi government networks have emerged as the target of an "elaborate" cyber attack campaign orchestrated by an Iran state-sponsored threat actor called OilRig. The attacks singled out ...
13 Sep, 2024

IRGC’s road construction damages protected area in Shaho Mountains

The Islamic Revolutionary Guard Corps (IRGC) has destroyed parts of the protected Shaho Mountain range in the Kermanshah Province by building roads and attempting to establish military ...
11 Sep, 2024

Iran’s new president travels to neighboring Iraq on his first trip abroad

Iran’s reformist President Masoud Pezeshkian traveled to Iraq on Wednesday on his first trip abroad, hoping to cement Tehran’s ties to Baghdad as regional tensions increasingly pull ...
11 Sep, 2024

What does Iran get for sending ballistic missiles to Russia?

Today, US Secretary of State Antony Blinken revealed that Iran has delivered close range ballistic missiles (CRBMs) to Russia, which he expects Russian forces will use against ...
11 Sep, 2024

Iranian President Pezeshkian’s visit to Iraq boosts economic ties and diplomacy

The new Iranian president is leading a high-ranking delegation to Iraq this week. President Masoud Pezeshkian began a three-day visit to Iraq on Wednesday morning, according to ...
10 Sep, 2024

Pezeshkian Strengthens Ties with the IRGC and MOIS

Masoud Pezeshkian has long been a figure closely tied to the Iranian regime’s most hardline elements, displaying unwavering loyalty to Supreme Leader Ali Khamenei and his ideological ...
10 Sep, 2024

Iranian Lawmaker Admits Tehran Sent Missiles to Russia

Latest Developments A member of the Iranian parliament’s National Security and Foreign Policy Committee acknowledged on September 8 that Iran had transferred ballistic missiles to Russia for ...
10 Sep, 2024

The Axis of Resistance may crumble on its own

As early as December 27, 2023, speaking to the Knesset Foreign Affairs and Defense Committee, Defense Minister Yoav Gallant said, “We are in a multifront war and ...
05 Sep, 2024

Iran’s Shadow Oil Trade: The Largest Global Share of Smuggling Vessels

Iran’s regime has emerged as the leader in global oil smuggling, with an estimated 1.7 million barrels of oil and petroleum products being transported daily via a ...
05 Sep, 2024

Iran Summons British Diplomat Over New UK Sanctions on IRGC

Iran’s Foreign Ministry summoned the British chargé d’affaires on Tuesday following the UK’s decision to impose sanctions on three Iranian nationals and a unit of the Islamic ...
04 Sep, 2024

Iranian builders’ chief blames sanctions for failure to expand in Iraq’s housing market

The head of a major trade association for large-scale builders in Iran is blasting sanctions for blocking the country's entry into Iraq's housing market, urging the two ...

Posts pagination

Previous 1 … 27 28 29 … 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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