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Iraq Events

22 Aug, 2024

Who’s who in Pezeshkian’s cabinet?

The Iranian Parliament unanimously approved President Masoud Pezeshkian’s nineteen ministerial nominees, despite criticisms and controversies during several days of hearings. Most of the nominees are not officially
22 Aug, 2024

How Oman Plays a Role in Iran’s Plan To Become an LNG Superpower

Liquefied natural gas (LNG) has become the world’s most sought-after emergency energy source following Russia’s invasion of Ukraine on 24 February 2022. This is because it is ...
21 Aug, 2024

New Wave of State Murders in Iran

There’s been a massive wave of executions in Iran recently – in short, a killing spree. We’ve highlighted the issue before in the Daily Brief, but the ...
21 Aug, 2024

Waiting period for Iran’s attack on Israel ‘could be long,’ says IRGC general

After three weeks of threatening to attack Israel, a spokesman for Iran’s Revolutionary Guards (IRGC) announced on Tuesday that the attack could be delayed even further. “Time ...
20 Aug, 2024

How Syria and Iran fuel regional instability through illicit drug trade

Over the past decade, the Middle East has witnessed a surge in drug manufacturing and trafficking, largely fueled by the Syrian conflict, with Iran proxies playing a ...
20 Aug, 2024

Reduction of US presence in Iraq likely to embolden Iranian axis

The United States and Iraq have been engaged in talks aimed at transitioning the U.S.-led international military coalition in Iraq into a bilateral partnership, a process that ...
19 Aug, 2024

Iran expands surveillance capabilities through Chinese satellite partnerships

In a significant move to enhance its intelligence-gathering capabilities, Iran is actively pursuing partnerships with two Chinese satellite companies, according to a Friday report by The Washington ...
16 Aug, 2024

Iranian-backed Iraqi factions form backbone of IRGC presence in Syria

The Iraqi "militias" aligned with Tehran in Syria represent the "backbone" of the Iranian Revolutionary Guard Corps (IRGC) power in Syria, a recent report by Independent Arabia ...
16 Aug, 2024

US arrests man attempting to smuggle military aircraft parts to Iran

Jeffrey Chance Nader’s indictment marks a blow to illegal operations seeking to bypass US sanctions, highlighting the Justice Department’s intensified efforts to curb military technology smuggling to ...
16 Aug, 2024

Iraqi militias admitted to Tehran university without entrance exams

The University of Tehran has announced an increase in the admission of members of Hashd al-Shaabi, the Iranian-backed Shiite militia in Iraq, without the need for entrance ...
15 Aug, 2024

Iranian Regime Funnels Public Funds into Foreign Religious Influence

A recent report by Iran Open Data has shed light on the Iranian regime’s significant financial commitments to religious propaganda in Iraq and other countries. The findings ...

Posts pagination

Previous 1 … 30 31 32 … 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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