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Iraq Events

ifmat - Regime ambition in the middle east
20 Apr, 2020

Regime ambition in the middle east

Ayatollah Ali Khamenei, Iran’s supreme leader, appears to believe that the massive public turnout for funeral processions honoring Qassem Suleimani, shows that the revolutionary spirit, Iran’s “divine ...
ifmat-Iran Missing Dollars
16 Apr, 2020

Iran’s Missing Dollars

The budget for March 2018 to March 2019, two years ago, was also unique in its own way. The year began with the withdrawal of the United ...
ifmat-Iran continuing religious building projects in Iraq despite economic hardship
16 Apr, 2020

Iran continuing religious building projects in Iraq despite economic hardship

An Iranian news agency has reported that despite the coronavirus epidemic, the reconstruction, development and restoration projects carried out by Iran in Iraq's Shiite shrines have continued.
ifmat-A Technical and Policy Note on Iran Recent Uranium Enrichment Capacity Claims
16 Apr, 2020

A Technical and Policy Note on Iran’s Recent Uranium Enrichment Capacity Claims

On April 8, 2020, one day before Iran’s Nuclear Technology Day, a spokesperson for the Iranian Atomic Energy Organization (IAEO) announced that Iran could produce 60 “advanced” ...
ifmat-By Nationalizing VPNs Iran takes another step toward the North Korean Model
16 Apr, 2020

By Nationalizing VPNs Iran takes another step toward the North Korean Model

Iran’s Supreme Council on Cyberspace has launched plans for a national virtual private network (VPN) in an apparent bid to command further control over Iranian citizens — ...
ifmat-Iran pushing Ukraine not to take action for downed plane
15 Apr, 2020

Iran pushing Ukraine not to take action for downed plane

Radio Farda has learned that Iran is pushing Ukraine to sign a memorandum of understanding obliging Ukraine and the families of victims of flight 752, shot down ...
ifmat-Kadhimi is Iraq Next Iran-Backed Prime Minister
15 Apr, 2020

Kadhimi is Iraq’s Next Iran-Backed Prime Minister

On April 9, Iraqi President Barham Salih nominated Mustafa al-Kadhimi, Iraq’s director of National Intelligence Services and a former journalist, as the nation’s next prime minister-designate, giving ...
ifmat-Regime officials sexually abuse women heads of households
15 Apr, 2020

Regime’s officials sexually abuse women heads of households

Female heads of households in Iran have been subjected to sexual harassment, violence, and even rape by Tehran municipal officials and employees, according to reports published in ...
ifmat-Iran Steel Exports Rise in 11 Months
15 Apr, 2020

Iran Steel Exports Rise in 11 Months

More than 9.62 million tons of finished and semi-finished steel products were exported from Iran during the first 11 months of last Iranian year (March 21, 2019-Feb. ...
ifmat-Concerns about Iraqi militias in Iran
15 Apr, 2020

Concerns about Iraqi militias in Iran

Members of the Iraqi state-sponsored Hashd al-Shaabi, otherwise known as the Popular Mobilization Forces (PMF), have again been making their presence felt in Qom since the outbreak ...
ifmat-Despite the coronavirus pandemic Iran has not abandoned its dreams in Lebanon Syria Iraq
14 Apr, 2020

Despite the coronavirus pandemic Iran has not abandoned its dreams in Lebanon Syria Iraq

While it's difficult to predict what lasting impact the coronavirus pandemic will have on the Middle East, a region long beset by military, political and economic crises, ...

Posts pagination

Previous 1 … 296 297 298 … 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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