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Iraq Events

Iran nuclear and military efforts continue amid coronavirus
18 May, 2020

Iran’s nuclear and military efforts continue amid coronavirus

In July 2019, Iran began to explicitly violate the July 2015 nuclear agreement. The recent IAEA report (March 3, 2020) addressed the following breaches by Iran on ...
Iran space launch signals growing threat
18 May, 2020

Iran space launch signals growing threat

Iran continues to showcase unexpected breakthroughs in sophisticated, indigenously-developed missile and related space launch technology. These advances establish Iran as an ever more significant regional power
Iran tanker convoy of gasoline sailing to Venezuela
18 May, 2020

Iran’s tanker convoy of gasoline sailing to Venezuela

Iran yesterday warned the United States not to interfere with a convoy of five Iranian tankers heading towards Venezuela and loaded with approximately 220-240 million litters of ...
ifmat - Mullah madness - Iran tests its missile capabilities in space
18 May, 2020

Mullah madness – Iran tests its missile capabilities in space

Tehran stubbornly continues its controversial armament programs that threaten the security of the region and the entire world, especially its missile program, which the mullah regime spends ...
ifmat - How Iran uses cultural centers to expand its influence in Latin America
18 May, 2020

How Iran uses cultural centers to expand its influence in Latin America

Buenaventura is one of the most violent and poorest cities in Colombia. In one of the most dangerous neighborhoods, a music sang by children voices is wafting ...
ifmat - Corruption in the Mullahs Regime Ruling Iran
18 May, 2020

Corruption in the Mullahs Regime Ruling Iran

A thorough understanding of the Iranian regime leads to an understanding that its ruling principle, Velayat-e-Faqih, or absolute rule by clerics, is the main source of that ...
ifmat - Armada of Iranian tankers enters Atlantic amid fears of major showdown with US Navy
18 May, 2020

Armada of Iranian tankers enters Atlantic amid fears of major showdown with U.S. Navy

The Vaxon oil tanker, which carries Iranian oil derivatives, crossed the Strait of Gibraltar, heading towards South America, Sunday, according to the naval monitors.
ifmat - US needs help restricting Iran’s influence in Syria
18 May, 2020

U.S. needs help restricting Iran’s influence in Syria

US sanctions on Iran and the Trump administration’s maximum pressure policy are forcing Tehran to tactically shift its policy toward its staunchest ally, Syria.
ifmat - Irans defense ministry eyes strategic partnership with Iraq
18 May, 2020

Iran’s defense ministry eyes strategic partnership with Iraq

Iranian Defense Minister Brigadier General Amir Hatami underlined closer defense cooperation and strategic partnership with the new Iraqi government for regional security and stability.
ifmat - Iran on the verge of a revolution
18 May, 2020

Iran on the verge of a revolution

Iranian society is on the verge of another revolution. This is not only the Iranian Resistance’s analysis, but that of the regime’s own experts and analysts who ...
ifmat - Iran Supreme Leader says Americans will be expelled from Iraq and Syria
18 May, 2020

Iran Supreme Leader says Americans will be expelled from Iraq and Syria

Americans will be expelled from Iraq and Syria, Iran’s Supreme Leader Ayatollah Ali Khamenei said on Sunday, renewing Iran’s demand for US troops to be withdrawn from ...

Posts pagination

Previous 1 … 288 289 290 … 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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