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Iraq Events

ifmat - Iran Uses the Pandemic to Further Provocations in the Gulf
21 Apr, 2020

Iran Uses the Pandemic to Further Provocations in the Gulf

Eleven Iranian Islamic Revolutionary Guard fast boats harassed U.S. naval vessels in the Persian Gulf in mid April. Footage released by the U.S. Navy shows the Iranian ...
ifmat - Iran nuke submarine idea cover for uranium enrichment
21 Apr, 2020

Iran nuke submarine idea cover for uranium enrichment

Iran’s recent rumblings about developing a nuclear submarine are a cover for its desire to start enriching uranium at higher levels, former Mossad official Sima Shine said ...
ifmat - Iran increases range of missiles to 700km amid tensions with US
21 Apr, 2020

Iran increases range of missiles to 700km amid tensions with U.S.

Iran announced on Monday that it has managed to increase the range of its naval missiles to 700 km, amid growing tensions in the Gulf waters between ...
ifmat - Iran Increases Gulf Patrols Amid US Tensions
21 Apr, 2020

Iran Increases Gulf Patrols Amid U.S. Tensions

In a statement on Sunday, Iran's Islamic Revolutionary Guard Corps (IRGC) accused the US Navy of "dangerous behaviour while ignoring warnings", after saying the US had blocked ...
ifmat - Iran hangs juvenile offender who escaped during coronavirus jail unrest
21 Apr, 2020

Iran hangs juvenile offender who escaped during coronavirus jail unrest

Iran Human Rights (IHR) reported that a young man who had been sentenced to death before reaching the legal age of 18 was hanged early Tuesday morning ...
ifmat - Iran created three new Iraqi militias
21 Apr, 2020

Iran created three new Iraqi militias

Three new unknown militia groups – Usbat Al-Thaereen, Ashab Al-Kahf and Qabdat Al-Hoda – have recently emerged and issued threats against the U.S. presence in Iraq. One ...
ifmat - Federal New York Authorities Fine South Korean Bank Used for Iran Payments
21 Apr, 2020

Federal New York Authorities Fine South Korean Bank Used for Iran Payments

Federal and New York authorities fined a South Korean bank over long-running gaps in its defenses against money laundering, after the lender’s Manhattan branch was used to ...
ifmat - 200000 Barrels of Oil and Iran Regime Lack of Money
21 Apr, 2020

200000 Barrels of Oil and Iran Regime’s Lack of Money

The monthly report of the Organization of Petroleum Exporting Countries (OPEC) on 16 April states that the Iranian regime's crude oil production in March decreased by 52,000 ...
ifmat - IRGC releases video of their confrontation with US Navy in Persian Gulf
21 Apr, 2020

IRGC releases video of their confrontation with U.S. Navy in Persian Gulf

On Sunday, Iran’s Islamic Revolutionary Guard Corps (IRGC) released a video showing their interception of a U.S. naval ship in the Persian Gulf waters last Wednesday.
ifmat - While Iran Faces A Pandemic IRGC Girds Itself For War
21 Apr, 2020

While Iran Faces A Pandemic IRGC Girds Itself For War

Iran has been hard hit by the coronavirus. By mid April 2020, the official statistics showed over 75,000 cases and almost 5,000 deaths. Regime critics and media ...
ifmat - Why is Iran bragging about replicating an Israeli missile
21 Apr, 2020

Why is Iran bragging about replicating an Israeli missile

Iran’s media bragged on Monday that it reportedly “replicated” an Israeli anti-tank missile. At the same time Iran claims it is now among the best countries in ...

Posts pagination

Previous 1 … 295 296 297 … 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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