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Iraq Events

ifmat-Iran is ramping up threats to US in Iraq
02 Apr, 2020

Iran is ramping up threats to US in Iraq

Iran and its proxies are increasing their systematic and coordinated verbal threats against the US in Iraq. Iran’s Islamic Revolutionary Guard Corps has said that any “small ...
ifmat-The Houthis and Iran Red Sea Strategy
01 Apr, 2020

The Houthis and Iran’s Red Sea Strategy

Since 2015, Saudi Arabia and its allies have waged war against the Houthis, a Shiite sect closely allied with Iran, who captured Yemen’s capital Sana’a in September ...
ifmat-Iran intensifies its fake news campaign
01 Apr, 2020

Iran intensifies its fake news campaign

The Mujahedin-e Khalq (MEK) is the most-lied to and lied about the organization in the World. This legacy is further engendered by recent The Intercept article, “Defectors ...
ifmat-Bahrain sentences to prison suspects in money laundering cases related to Iran
01 Apr, 2020

Bahrain sentences to prison suspects in money laundering cases related to Iran

Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general ...
ifmat-Iran guards warn washington against any attack on proxies in Iraq
01 Apr, 2020

Iran guards warn Washington against any attack on proxies in Iraq

As Baghdad and commanders of Iran's close ally, Iraqi Popular Mobilization Forces (P.M.F.) warn of an imminent U.S. attack on Iran's Shi'ite militia proxies in Iraq, some ...
ifmat-Coronavirus Pandemic is no excuse to lift Iran sanctions
01 Apr, 2020

Coronavirus Pandemic is no excuse to lift Iran sanctions

Iran’s clerical dictatorship cares more about its own survival than it cares about the welfare of the Iranian people. But you wouldn’t know it from the chorus ...
ifmat-Official Iranian coronavirus numbers probably underestimated
31 Mar, 2020

Official Iranian coronavirus numbers probably underestimated

The Iranian death toll does not match government predictions, the increase in number of cases or collected data, Radio Farda reported on Monday. Although the official death ...
ifmat-Death toll from coronavirus climbs to 2898 in Iran
31 Mar, 2020

Death toll from coronavirus climbs to 2898 in Iran

Iran's death toll from coronavirus has reached 2,898, with 141 deaths in the past 24 hours, Health Ministry spokesman Kianush Jahanpur told state TV on Tuesday, adding ...
ifmat-Twitter suspends accounts of Iran Supreme Leader Khamenei
31 Mar, 2020

Twitter suspends accounts of Iran’s Supreme Leader Khamenei

Twitter temporarily suspended early Tuesday several Twitter accounts belonging to Iranian Supreme Leader Ayatollah Ali Khamenei. Khamenei’s English, Arabic, Persian and Urdu Twitter accounts were temporarily suspended.
ifmat-Ababil 3 Drone might be a bribe from a South African Telecom Company
31 Mar, 2020

Ababil 3 Drone might be a bribe from a South African Telecom Company

Iran flies a wide range of drones, and has been doing so since at least the 1980s. Their newest designs are quite advanced — and might have ...
ifmat-Iranian submarines are very dangerous
31 Mar, 2020

Iranian submarines are very dangerous

Both Iran’s Revolutionary Guard Corps and the Navy have some overlapping responsibilities and capabilities. While the Navy of the Islamic Revolutionary Guard Corps operates an expensive fleet ...

Posts pagination

Previous 1 … 303 304 305 … 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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