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Iraq Events

ifmat - Iran continues efforts to surround Israel with missiles and hostile forces
01 Aug, 2019

Iran continues efforts to surround Israel with missiles and hostile forces

Iran is facing severe economic pressure due to U.S. sanctions, yet recent reports indicate that the Islamic Republic is still investing significant resources in building up attack ...
ifmat - PMF in Iraq will remain under Iranian control
01 Aug, 2019

PMF in Iraq will remain under Iranian control

On July 1, Iraqi Prime Minister Adel Abdul Mahdi issued a decree directing that militias known as the Popular Mobilization Forces (PMF) take a series of steps ...
ifmat - Qasem Soleimani boosts influence in Iraq
26 Jul, 2019

Qasem Soleimani boosts influence in Iraq

The commander of Iran’s Quds Force, Qasem Soleimani, appears to be using a financial conglomerate in Iran to fund his activities in Iraq, establishing and extending Iran’s ...
ifmat - Iran and Iraq call for boosting communications cooperation for Arbaeen pilgrimage
19 Jul, 2019

Iran and Iraq call for boosting communications cooperation for Arbaeen pilgrimage

Iran’s Minister of Communications and Information Technology (ICT) Mohammad Javad Azari Jahromi met and held talks with his Iraqi counterpart Naeem Sajil Yasser on the sidelines of ...
ifmat - Squeezed by sanctions Iranians seek day jobs in Kurdish Iraq
19 Jul, 2019

Squeezed by sanctions Iranians seek day jobs in Kurdish Iraq

When the car pulled up to the curb in Iraq's Arbil, a half-dozen Iranian labourers swarmed around it. Squeezed by US sanctions on Tehran, they were hunting ...
17 Jul, 2019

Weir group (Germany) supports Basra port management (Iraq) to aid Tehran export oil and bypass US sanctions

Weir group - Germany supports Basra port management Iraq to aid Tehran export oil and bypass US sanctions. Weir group supports Iranian regime to avoid US sanction ...
ifmat - Iranian Regime will earn 5b dollars by March 2020 from energy exports to Iraq
17 Jul, 2019

Iranian Regime will earn $5b by March 2020 from energy exports to Iraq

Tehran will raise $5 billion revenues for its gas and electricity exports to neighboring Iraq by the end of the current Iranian year (March 20, 2020), said ...
ifmat - Iran regime is transforming Iraq into a second Lebanon
09 Jul, 2019

Iran regime is transforming Iraq into a second Lebanon

The government of Iraq appears to be playing a double game with the United States and Iran over the influence of the Iranian-backed Hashd al-Shaabi umbrella organization ...
ifmat - Iranian proxies defy Iraqi PM anti-militia decree
08 Jul, 2019

Iranian proxies defy Iraqi PM anti-militia decree

The recent trilateral meeting in Jerusalem, between Russia, the US and Israel, has been subjected to drastically different assessments: From those who melodramatically view it as a ...
ifmat - Iraqi-Iranian militias arms trafficking networks bypass US sanctions
04 Jul, 2019

Iraqi-Iranian militias arms trafficking networks bypass U.S. sanctions

The recent US sanctions on the Iraqi-based South Wealth Resources Company (SWRC) have shined a light on how Iranian-backed militias are continuing to receive arms legally despite ...
ifmat - Iraqi PM takes a gamble with move on Iran-backed militias
04 Jul, 2019

Iraqi PM takes a gamble with move on Iran-backed militias

The Iraqi government's move this week to place Iranian-backed militias under the command of the armed forces is a political gamble by a prime minister increasingly caught ...

Posts pagination

Previous 1 … 331 332 333 … 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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