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Iraq Events

03 Sep, 2024

UK sanctions secret IRGC Quds Force unit arming Iran’s proxies

The British government on Monday imposed fresh sanctions against three Iranian individuals as well as the Islamic Revolutionary Guard Corps (IRGC) Quds Force's Unit 700, which is ...
03 Sep, 2024

US-Made Tanks Boost Iranian Firepower

Iran has unveiled an upgraded variant of the US-origin M-60 Patton tank called ‘Soleiman-402’ in the wake of a widening rift with the United States and Israel. ...
03 Sep, 2024

Iran’s execution spree aims to suppress dissent

Iran is currently carrying out a severe wave of executions, with a particular focus on political dissidents, women, ethnic minorities and those accused of drug-related offenses. According ...
02 Sep, 2024

IRGC-linked company employs Afghan militants in Chabahar port

An Iranian company affiliated with the Islamic Revolutionary Guard Corps (IRGC) has employed Afghan fighters from the Fatemiyoun group and other former Afghan military personnel. The Fatemiyoun ...
02 Sep, 2024

Iran celebrates Hezbollah and other proxy attacks on Israel

Iranian state media has highlighted several developments over the past week focusing on the role of its proxies in their attacks on Israel. The importance of these ...
02 Sep, 2024

Trump says if Iran gets a nuke, ‘Israel will be gone’

Former US President and Republican presidential candidate Donald Trump stated that he does not seek to be enemies with Iran but will not allow the country to ...
30 Aug, 2024

Neutralizing Iran’s Nuclear Threat Without Force or Sanctions

To force Iran to change its geostrategic ambition to become the region’s nuclear hegemon without using force or levying additional sanctions, a new regional order must be ...
29 Aug, 2024

How Iran’s Oil Reaches China Through a Web of Intermediaries

According to a recent report by Bloomberg News, the Iranian regime is offering the cheapest oil to China among all the countries in the world. This development ...
29 Aug, 2024

How Significant Is Iran’s Influence In The Middle East?

Over the past few years, Iran has been increasingly exerting its influence in the Middle East, particularly on Hamas in Gaza, Hezbollah in Lebanon, and the Houthis ...
29 Aug, 2024

New Iranian president to visit Iraq in September

The new Iranian President, Masoud Pezeshkian, has indicated he will soon visit Iraq. It would be his first foreign trip, indicating the trajectory of his policies and ...
28 Aug, 2024

US-Iranian National Charged for Attempting to Export Military Aircraft Parts to Iran

This is not the first instance of Iran trying to get parts for its US-made aircraft, as other previous smuggling cases since the late 1990s had also ...

Posts pagination

Previous 1 … 28 29 30 … 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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