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Iraq Events

ifmat - Lebanese and Iraqi protesters are returning to the streets
04 May, 2020

Lebanese and Iraqi protesters are returning to the streets

Lebanese and Iraqi protesters, who had been protesting Lebanon's Hezbollah and the corrupted government in Iraq, were forced to stop their protests because of the coronavirus pandemic, ...
ifmat - ISIS conducts terrorist attacks with Iranian weapons
04 May, 2020

ISIS conducts terrorist attacks with Iranian weapons

The Islamic State is growing bolder in the regions surrounding Iraq’s borders, conducting a growing number of attacks with what experts claim to be Iranian weapons.
ifmat - Mitigating the strains placed on Gulf security by virus and Iran
29 Apr, 2020

Mitigating the strains placed on Gulf security by virus and Iran

The coronavirus disease (COVID-19) has had a significant effect on Gulf security. Some old threats have intensified or mutated, while new ones are emerging as the pandemic ...
ifmat - The Iranian regime needs US dollars to fund dozens and dozens of militias in Iraq
28 Apr, 2020

The Iranian regime needs U.S. dollars to fund dozens and dozens of militias in Iraq

The killing of Iranian Maj. Gen. Qassem Soleimani and the lack of dollars have derailed Tehran’s regional proxy machine, which will need time to recover, the editor ...
ifmat - Iranian general emerges as central figure as tensions with US rise
28 Apr, 2020

Iranian general emerges as central figure as tensions with U.S. rise

Iranian Brigadier-General Amir Ali Hajizadeh, the head of the Islamic Revolutionary Guard Corps Aerospace Force, is emerging as a central figure in the latest tensions between Tehran ...
ifmat - Nasrallah Khamenei
27 Apr, 2020

The COVID Con – How Iran gets humanitarian Dollars to pay for Terror

After Iran used COVID-19 as an excuse to start INSTEX, they try now to get 5$ Billion aid from IMF. The US will not allow the IMF ...
ifmat - Iraq visit of the Quds Force commander display Iran involvement in Iraq
24 Apr, 2020

Iraq visit of the Quds Force commander display Iran’s involvement in Iraq

The recent visit to Iraq by the new Quds Force commander, Esmail Qaani, had several purposes: to display the continuity of Tehran’s involvement in the country, to ...
ifmat - Hezbollah power-broker Mohammad Kawtharani
22 Apr, 2020

Hezbollah power-broker Mohammad Kawtharani

Months after the United States killed a top Iranian general in Baghdad, it has offered millions for any details on the mysterious man filling his boots -- ...
ifmat - Who Runs Iran Propaganda Machine Abroad
21 Apr, 2020

Who Runs Iran’s Propaganda Machine Abroad

In its efforts to prevent the spread of coronavirus, the religious dictatorship in Tehran has been consistently negligent. Yet the regime has been remarkably eager to claim ...
ifmat - Iranian regime will not stop bankrolling terror
21 Apr, 2020

Iranian regime will not stop bankrolling terror

Iraq already hosts about 60 paramilitary groups, which together consist of upwards of 160,000 fighters. Announcements concerning the formation of yet more Iran-aligned factions thus come as ...
ifmat - Iranian military chief calls Israel and US - vampire enemies
21 Apr, 2020

Iranian military chief calls Israel and U.S. – vampire enemies

The head of the General Staff of the Iranian Armed Forces, Major General Mohammad Bagheri, said in his speech during the General Conference of the leaders of ...

Posts pagination

Previous 1 … 294 295 296 … 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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