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Iraq Events

ifmat - Iran regional ambitions are not going anywhere
13 Apr, 2020

Iran’s regional ambitions are not going anywhere

Speaking to a diplomat in Tehran, the Iranian ambassador to Baghdad reported on his activities among Iraqi Shia. This, he said, included a weekly visit to the ...
ifmat-Iran threat to US troops in Iraq remains significant
10 Apr, 2020

Iran threat to US troops in Iraq remains significant

Iranian-backed militia pose a continuing and "significant" threat to US forces in Iraq, the State Department's top diplomat for the Middle East said on Thursday, about a ...
ifmat-Is Iran National development reserve Khamenei own private bank
10 Apr, 2020

Is Iran’s National development reserve Khamenei’s own private bank

The fund’s statute does not mention the Supreme Leader of the Islamic Republic of Iran once. The section of Iran’s constitution that refers to the fund does ...
ifmat-State Department accuses Iran of Nuclear Extortion as Tehran Amps Up Uranium Enrichment
10 Apr, 2020

State Department accuses Iran of “Nuclear Extortion” as Tehran Amps Up Uranium Enrichment

The State Department accused Iran of “nuclear extortion” in the wake of new moves by Tehran to significantly increase its production of enriched uranium, a key nuclear ...
ifmat-Iranian regime does not respect the diplomacy language
10 Apr, 2020

Iranian regime does not respect the diplomacy language

It was back in 2012 that Canada closed its embassy in Tehran and suspended all relations due to concerns about terrorism and the safety of Canadian diplomats, ...
ifmat-United States must quit negotiating with Iran
10 Apr, 2020

United States must quit negotiating with Iran

The $2 trillion stimulus law aimed at mitigating the costs of the COVID-19 crisis ultimately marked a bipartisan triumph. There also is bipartisan consensus on another national ...
ifmat-Iranian officials are aggressive against US to hide their own failings
10 Apr, 2020

Iranian officials are aggressive against US to hide their own failings

Iranian officials have taken to firing aggressive and sometimes disparaging remarks deriding the Western—especially American—response to the coronavirus outbreak in an apparent attempt to counter criticism of ...
ifmat-916000 In Iran have Coronavirus
10 Apr, 2020

916000 In Iran have Coronavirus

Iran is undercounting the coronavirus death toll by an “order of magnitude,” Professor Hazhir Rahmandad said at a Thursday morning video conference hosted by the Middle East ...
ifmat-Iran needs to be on board if Middle East is to change
10 Apr, 2020

Iran needs to be on board if Middle East is to change

The coronavirus disease (COVID-19) is one of the biggest challenges the world has faced in decades, with some comparing its impact to that of the Second World ...
ifmat-Resuming activities or pushing Irans society into a greater Coronavirus crisis
10 Apr, 2020

Resuming activities or pushing Iran’s society into a greater Coronavirus crisis

These days, governments’ ability and merit are measured by their successes in containing the coronavirus. In such circumstances, rulers should make tough decisions between rescuing the countries’ ...
ifmat - Iran terrorist commander in Yemen
09 Apr, 2020

Iran’s terrorist commander in Yemen

Recent Houthi attacks against the Saudi cities of Riyadh and Gazan have opened the door for debates on the role Abdul Reza Shahla’I plays inside the Iran-backed ...

Posts pagination

Previous 1 … 298 299 300 … 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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