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Iraq Events

08 Aug, 2024

Hezbollah waiting for opportunity, Iran may attempt multiple simultaneous attacks

The delay explained: as Israel continues to wait and prepare for attacks from Hezbollah and Iran, Hezbollah's Secretary-General Hassan Nasrallah stated that Israel's waiting is part of ...
08 Aug, 2024

Iran-Armenia $500M arms deal: Global security risks

Iran International has reported that Iran and Armenia have concluded a significant arms agreement valued at $500 million, which constitutes one-third of Armenia’s defense budget for 2024. ...
08 Aug, 2024

Iran’s delayed response to Haniyeh’s killing raises questions

Iran’s military retaliation against Israel for the assassination of Hamas leader Ismail Haniyeh in Tehran is taking longer than expected, US intelligence sources say. While initial assessments ...
08 Aug, 2024

IRGC denies it is entering Iran’s automotive sector

Commander of the Islamic Revolution Guards Corps (IRGC) has denied reports it is entering into the car manufacturing business in Iran. Major General Hossein Salami said on ...
07 Aug, 2024

‘Qassem Soleimani Force’: What is Iran’s new multi-national military force?

Iran has reportedly begun creating a unified central military force - the 'Qassem Soleimani Forces' - with a similar structure to the IRGC and comprising 10,000 extremist ...
07 Aug, 2024

Iran’s Revolutionary Guards: powerful group with wide regional reach

Iran's elite Revolutionary Guards are likely to play a central role if the country retaliates for the assassination of its close ally Hamas leader Ismail Haniyeh in ...
06 Aug, 2024

Assassination of Haniyeh reveals a new chink in the IRGC’s armor

Recent events continue to evidence the weakness and deep deterioration of Iran’s internal security system. This trend has been visible since the November 2020 assassination of Mohsen ...
06 Aug, 2024

US personnel wounded in attack against base in Iraq

At least five U.S. personnel were injured in an attack against a military base in Iraq on Monday, U.S. officials told Reuters, as the Middle East braced ...
06 Aug, 2024

Jordan asks airlines to carry extra fuel amid Iran-Israel tension

Jordan has asked all airlines landing at its airports to carry 45 minutes of reserve fuel, in what experts see as a precautionary measure in case of ...
05 Aug, 2024

The Houthis: Iranian pawns, who also want to take over Yemen

To the question of who these Houthis are, the short answer is pawns in Iran’s master plan. For 45 years, the upholders of Iran’s Islamic Revolution have ...
05 Aug, 2024

Iran knows this war will cost it some of its proxies

Since Oct. 7, Israel has been engaged in a war of necessity, with the primary—albeit unspoken—goal of restoring the deterrence utterly shattered by Hamas’s surprise attack. The ...

Posts pagination

Previous 1 … 32 33 34 … 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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