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Iraq Events

ifmat - Half year on activists fear no justice for Iran protest killings
18 Jun, 2020

Half year on activists fear no justice for Iran protest killings

Half a year after protests which Iran has now acknowledged claimed more than 200 lives, rights groups fear the real toll from the crackdown was far higher ...
ifmat - Iran to use joint mechanism with Iraq for Foreign Purchases
18 Jun, 2020

Iran to use joint mechanism with Iraq for Foreign Purchases

Governor of the Central Bank of Iran (CBI) unveiled plans for using a joint mechanism with Iraq to purchase basic commodities and items excluded from the list ...
ifmat - Rights groups seek prosecution of ex-Iranian judge in Europe
18 Jun, 2020

Rights groups seek prosecution of ex-Iranian judge in Europe

Journalist rights groups and Iranian dissidents are urging Romania not to deport a former Iranian official to his homeland to face corruption charges, saying he should be ...
ifmat - Uprisings in Iran Will Continue
17 Jun, 2020

Uprisings in Iran Will Continue

In a previous article, we spoke about recent protests by supporters of the People’s Mojahedin Organization of Iran (PMOI/MEK) and defiant youth.
ifmat - Russia vows to stand firm by Iran on nuclear deal
17 Jun, 2020

Russia vows to stand firm by Iran on nuclear deal

Russia on Tuesday vowed to stand by its ally Iran and resist attempts to promote an anti-Iranian agenda amid tensions over Tehran's nuclear programme.
ifmat -US circulates draft resolution under chapter VII to extend Iran arms embargo
16 Jun, 2020

U.S. circulates draft resolution under chapter VII to extend Iran arms embargo

The United States presented on Monday a new draft resolution to the Security Council for the extension of a United Nations arms embargo on Tehran and a ...
ifmat - IRGC develops new missiles to attack US and Israel
16 Jun, 2020

IRGC develops new missiles to attack U.S. and Israel

The Iranian Revolutionary Guard confirmed that “the young Iranian scientists and specialists have worked with sincerity and acquired, within a short period, the technology of advanced-targeted missiles.”
ifmat - Iran prepares to send more oil to Venezuela
16 Jun, 2020

Iran prepares to send more oil to Venezuela

Iran is preparing to deliver more oil to Venezuela, despite threats from the United States about more sanctions, the Reuters News Agency reported.
ifmat - Protests in Iraq Lebanon and Syria are major blow to Iran Regime
15 Jun, 2020

Protests in Iraq Lebanon and Syria are major blow to Iran Regime

The ongoing protests in Iraq, Afghanistan, and Lebanon against corruption and particularly Iran’s meddling in these countries is a heavy blow to the Iranian regime’s so-called strategic ...
ifmat - Iranian Regime crisis of dominance in Lebanon and Syria
15 Jun, 2020

Iranian Regime’s crisis of dominance in Lebanon and Syria

Every day that goes by, the Iranian regime’s dominance in counties which it sought to turn into centers for “confronting the global imperialism” is fading more and ...
ifmat - Iranian missiles used to attack Saudi Arabia seized by US
12 Jun, 2020

Missiles used to attack Saudi Arabia are of Iranian Origin

Cruise missiles used in several attacks on oil facilities and an international airport in Saudi Arabia last year were of "Iranian origin," U.N. Secretary-General Antonio Guterres told ...

Posts pagination

Previous 1 … 279 280 281 … 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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