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Iraq Events

ifmat - Iran militias revive Islamic State oil trade into Syria from Iraq
24 Dec, 2019

Iran militias revive Islamic State oil trade into Syria from Iraq

Iranian proxy militias are thought to be smuggling crude oil from western Iraq to Syria, picking up a lucrative business left behind by the Islamic State, according ...
ifmat - Europe should stand with the Iranian people
23 Dec, 2019

Europe should stand with the Iranian people

In Teheran, the mullahs have blamed the recent protests in Iran, Iraq, and Lebanon not on their own repressive regimes and proxies, but on foreign and Zionist ...
ifmat - Thousands rally in Iraq against Iran
23 Dec, 2019

Thousands rally in Iraq against Iran

Thousands took to the streets in Iraq’s capital and across the south Sunday to protest against Iran’s kingmaking influence as the latest deadline for choosing a new ...
ifmat - Why Qasem Soleimani traveled to Iraq
23 Dec, 2019

Why Qasem Soleimani traveled to Iraq?

While protests against the Iranian regime’s interference and institutionalized corruption continues in Iraq, Revolutionary Guards (IRGC) Quds Force chief Qasem Soleimani traveled to Baghdad on Saturday, December ...
ifmat - Rethinking Iranian regional influence and internal stability
19 Dec, 2019

Rethinking Iranian regional influence and internal stability

The upheavals in Iraq, Lebanon and inside Iran have prompted a national soul-searching. Iranian politicians, academics, sociologists and analysts—as well as ordinary people—are debating whether the Islamic ...
ifmat - Latest evidence show Iran role in suppressing protests in Iraq
19 Dec, 2019

Latest evidence show Iran role in suppressing protests in Iraq

The latest evidence provided by human rights groups about the abduction of protesters involved in anti-government demonstrations in Iraq raises fresh questions about Tehran’s role in suppressing ...
ifmat - Al chief condemns Iranian intervention in Arab states
19 Dec, 2019

Al chief condemns Iranian intervention in Arab states

The Arab League has condemned the Turkish intervention in Iraq and Syria, AL Secretary General Ahmed Aboul Gheit said, and reiterated his opposition to the so-called “Arab ...
ifmat - Pentagon chief urges Iraq to stop attacks on bases housing US forces
17 Dec, 2019

Pentagon chief urges Iraq to stop attacks on bases housing US forces

U.S. Defense Secretary Mark Esper said on Monday he spoke with Iraqi Prime Minister Adel Abdul Mahdi amid a spate of attacks on bases housing U.S. forces ...
ifmat - Pro-Iranian militias assassinate political activists in Iraq
17 Dec, 2019

Pro-Iranian militias assassinate political activists in Iraq

Iraq has been rocked by mass protests against corruption, unemployment, and poor public services since 1 October. At least 473 Iraqi protesters have so far been killed ...
ifmat - Pompeo warns Iran over attacks by proxies in Iraq
16 Dec, 2019

Pompeo warns Iran over attacks by proxies in Iraq

Secretary of State Mike Pompeo has warned Iran of a "decisive" response if U.S. interests are harmed in Iraq following rocket attacks on bases used by U.S. ...
ifmat - Miguel Berger in closed circles
16 Dec, 2019

Miguel Berger in closed circles: “Iran is more interested in its nuclear project then in INSTEX.”

According to Berger, Iran is not interested in regulating its trade with Europe, rather it is more interested in buying time to allow it to increase its ...

Posts pagination

Previous 1 … 318 319 320 … 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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