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Iraq Events

ifmat - Ahwaz crisis getting more intense as Iran maintains negative policies
09 Jun, 2020

Ahwaz crisis getting more intense as Iran maintains negative policies

Protests seem to be endless in Iran, especially with water shortages getting more acute in the occupied Arab region of Ahwaz, southwest of Iran.
ifmat - Iran prepares to confront Israel in Syria via Hezbollah
09 Jun, 2020

Iran prepares to confront Israel in Syria via Hezbollah

Iran may be preparing for conflict with Israel in Syria and no longer will accept Israeli airstrikes on its warehouses without a response, a report over the ...
09 Jun, 2020

Iranian Air Force at highest level of readiness says commander

The commander of the Iranian Air Force, Brigadier Yousef Qurbani, said on Monday that the Iranian forces are ready to be present in the shortest possible period ...
ifmat - Mahmoud Ahmadinejad to run for Iranian presidency
09 Jun, 2020

Mahmoud Ahmadinejad to run for Iranian presidency

The semi-official Iranian news agency, “Young Journalists Club”, reported this evening that the former Iranian President, Mahmoud Ahmadinejad, intends to run in the next presidential elections for ...
05 Jun, 2020

Corruption in the Mullahs regime ruling Iran – Part 5

Iran’s regime parliament elected Mohammad Baqer Qalibaf as speaker last week. On Sunday, May 31, in his first speech to parliament, Qalibaf outlined a roadmap for the ...
ifmat - Iranian officials confess to the governments bleak situation
05 Jun, 2020

Iranian officials confess to the government’s bleak situation

Abdul Nasser Hemmati, the head of Iran’s Central Bank, and Mohammad Baqer Nobakht, the head of government’s program and budget organization, admitted in speeches in parliament on ...
ifmat - Huawei hid business operation in Iran after report linked CFO
04 Jun, 2020

Huawei hid business operation in Iran after report linked CFO

China‘s Huawei Technologies acted to cover up its relationship with a firm that had tried to sell prohibited U.S. computer gear to Iran, after Reuters in 2013 ...
ifmat - Houthis are using Iranian-made drones to bomb Saudi Arabia
04 Jun, 2020

Houthis are using Iranian-made drones to bomb Saudi Arabia

The U.S. National Security Council openly accused the Ansarallah forces (var. Houthis) of attacking Saudi Arabia with Iranian-made drones.
ifmat - IRGC forces send new threats to US
04 Jun, 2020

IRGC forces send new threats to U.S.

The Iranian Revolutionary Guards issued a statement on the 31st anniversary of the death of the leader of the Iranian Revolution, Ayatollah Ruoallah Khomeini, affirming his firm ...
ifmat - Iran airspace is not safe
04 Jun, 2020

Iran’s airspace is not safe

Six months after the Ukraine International Airlines flight PS752 catastrophe, families of the 176 victims and the governments involved, are still waiting for accountability.
ifmat - Iran signs two-year contract with Iraq to export electricity
04 Jun, 2020

Iran signs two-year contract with Iraq to export electricity

Iran has signed a two-year contract with Iraq to export electricity to the neighboring country, Iranian state news agency IRNA on Thursday quoted the country's Energy Minister ...

Posts pagination

Previous 1 … 282 283 284 … 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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