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Iraq Events

ifmat - The Mullahs are the enemy of the Iranian people
26 Apr, 2019

The Mullahs are the enemy of the Iranian people

Since Donald Trump became president, countless pundits and journalists have flocked to the same talking point: his administration’s hostile posture toward Iran is pushing the Iranian people ...
ifmat - part 1 - Iranian support for terrorism
26 Apr, 2019

Part 7 – Iranian Support For Terrorism

Since 1979, Iran’s Islamic Republic has made it a policy of state to actively direct, facilitate, and carry out terrorist activity globally. Unlike almost any other country, ...
ifmat - Part 2 - Irans missile programs
26 Apr, 2019

Part 6 – Iran’s missile programs

Iran’s pace of missile launches did not diminish after JCPOA Implementation Day in January 2016, and Iran continues to prioritize its missile force development
ifmat - Part 3 - Illicit Financial Activities in Iran
26 Apr, 2019

Part 5 – Illicit Financial Activities in Iran

The Islamic Republic regularly seeks to use deception and subterfuge to fund its illicit activities, threatening the integrity and security of the international financial system
ifmat - Part 4 - Iran Threat to Maritime Security
26 Apr, 2019

Part 4 – Iran’s threat to maritime security

The Islamic Republic of Iran does not control the Strait of Hormuz. The Strait is an international waterway. The United States will continue to work with our ...
ifmat - Part 6 - Human Rights Abuses In Iran
26 Apr, 2019

Part 2 – Human Rights Abuses In Iran

Today the people of Iran are speaking to their government, and their message is undeniable: Stop the support for terrorism. Stop giving billions of our money to ...
ifmat - Bringing shiite militias into Iran shows Khamenei weakness
25 Apr, 2019

Bringing Shiite militias into Iran shows Khamenei’s weakness

Recent floods in Iran have killed dozens and displaced possibly millions of Iranians. Instead of helping them, most of the Islamic Republic’s time and energy has gone ...
ifmat - Former Basij paramilitary member sentenced to prison for creating online group
25 Apr, 2019

Former Basij paramilitary member sentenced to prison for creating online group

Kamal Jafari Yazdi, a former staunch supporter of the Iranian government, has been sentenced to 13 years imprisonment by a preliminary court for his social media activities, ...
ifmat - Iran regime will sail around US sanctions
24 Apr, 2019

Iran regime will sail around U.S. sanctions

Iranian President Hassan Rohani said on Wednesday that Saudi Arabia and the United Arab Emirates owed their existence to Iran because it had refused to help former ...
ifmat - Rouhani provokes Saudi Arabia - says they owe their existance today to Iran
24 Apr, 2019

Rouhani provokes Saudi Arabia – says they owe their existence today to Iran

Iranian President Hassan Rohani said on Wednesday that Saudi Arabia and the United Arab Emirates owed their existence to Iran because it had refused to help former ...
ifmat - Iran regime acquires first mediterranean port
24 Apr, 2019

Iran regime acquires first Mediterranean port

Iran has reportedly leased Syria’s chief commercial port in Latakia in a major step toward unifying a Shiite empire from the Indian Ocean to the Mediterranean Sea, ...

Posts pagination

Previous 1 … 334 335 336 … 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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