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Iraq Events

ifmat-Economy in free fall as corrupt mullahs deny people virus protection
24 Mar, 2020

Economy in free fall as corrupt mullahs deny people virus protection

The Iranian economy is plummeting. Spiraling inflation and a collapsing currency have combined with the coronavirus crisis to bring the country to a virtual standstill
ifmat-Iranians outraged over IRGC-organized street funeral amid coronavirus Epidemic
24 Mar, 2020

Iranians outraged over IRGC-organized street funeral amid coronavirus Epidemic

A street funeral procession held for a former Revolutionary Guard Commander in a township near Tehran on Monday, which brought thousands of people together despite government pleas ...
ifmat-ifmat-Record of Iranian regime in 2019
24 Mar, 2020

Record of Iranian regime in 2019

In September 2019, the FATF warned the regime to accept the Palermo and the CFT conventions for the last time. The fight against money laundering and the ...
ifmat-ifmat-IRGC spins conspiracies as Iran battles deadly virus virus
24 Mar, 2020

IRGC spins conspiracies as Iran battles deadly virus virus

Since the identification of coronavirus (COVID-19) in late 2019, Iran has become one of the center stages of the ferocious pandemic. But where some countries have sought ...
ifmat - Iraq must accepts legal responsibility for its Iran-backed militias
23 Mar, 2020

Iraq must accepts legal responsibility for its Iran-backed militias

The U.S. and the Iran-aligned Hashd al-Sha’abi (Popular Mobilization Forces, or PMF) brigades in Iraq have entered another cycle of violence. This was entirely predictable
ifmat - Iran should pay to Iraq victim family
23 Mar, 2020

Iran should pay to Iraq victim’s family

The Iranian government should pay $202 million to the family of an Iraqi contractor working with the U.S. who was tortured and murdered in 2006 by a ...
ifmat - Political forces in Iraq move to free Iraq from decade long submission to Iranian hegemony
20 Mar, 2020

Political forces in Iraq move to free Iraq from decade long submission to Iranian hegemony

The news came after a meeting held yesterday in the Iraqi Ministry of Defense between the commanders of four factions and Iraqi Defense Minister Najah Al-Shammari to ...
ifmat - Iranian leaders says unity will beat coronavirus
20 Mar, 2020

Iranian leaders says unity will beat coronavirus

Iran’s leaders vowed to overcome the new coronavirus outbreak in upbeat messages marking the Persian New Year on Friday, even as the Health Ministry announced 149 more ...
ifmat - Iran is battling the worst outbreak in the Middle East
20 Mar, 2020

Iran is battling the worst outbreak in the Middle East, with nearly 20000 confirmed cases

Iran’s leaders vowed to overcome the coronavirus outbreak in upbeat messages marking the Persian New Year on Friday, even as the Health Ministry announced 149 more fatalities, ...
ifmat - America is getting a close look at Qiam missiles
19 Mar, 2020

America is getting a close look at Qiam missiles

For thirty intense minutes at 1:30 AM local time, the skies over Iraq were lit by streaks of fiery light as at least sixteen ballistic missiles streaked ...
ifmat - Iran Regime formed new terrorist organization in Iraq called League of the Revolutionaries
18 Mar, 2020

Iran Regime formed new terrorist organization in Iraq called League of the Revolutionaries

In a short video released by the newly formed “League of the Revolutionaries,” which is likely a front for another Iranian-backed group in Iraq, a masked fighter ...

Posts pagination

Previous 1 … 306 307 308 … 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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