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Iraq Events

ifmat - Iranian regime social media smear campaign against Arab states
19 Apr, 2019

Iranian regime social media smear campaign against Arab states

Since the establishment of the Iranian regime in 1979, one of its most consistent foreign policies has been anchored in projecting the US as its major adversary. ...
ifmat - Opposition groups protest presence of foreign militias in Iran
19 Apr, 2019

Opposition groups protest presence of foreign militias in Iran

Four Iranian republican parties and political organizations have condemned the presence of foreign militia, including the Iraqi Hashd al-Sha'bi in flood stricken areas of Iran and have ...
ifmat - Confession over using red crescent to disguise relation with Al-qaeda by IRGC commander
19 Apr, 2019

Confession over using red crescent to disguise relation with Al-qaeda by IRGC commander

IRGC Brigadier General Saeed Ghassemi, confessed for the first time on April 15, 2019 that the Islamic Revolutionary Guard Corps (IRGC) was acting in Bosnia under the ...
ifmat - Rostam Ghasemi is the brigadier general of sanctons evasion
18 Apr, 2019

Rostam Ghasemi is the brigadier general of sanctions evasion

Between 2010 and 2013, businessman Babak Zanjani carried out one of the biggest money laundering operations in Iran’s history to help the Iranian government bypass US oil ...
ifmat - Iran regime suppresses protest using Iraqi militias
18 Apr, 2019

Iran regime suppresses protest using Iraqi militias

The Iranian Regime has sent Iraqi militants, associated with the terrorist Revolutionary Guards (IRGC) and Quds Force, into flood-hit areas of Khuzestan Province under the guise of ...
ifmat - Turkey and Iran vows to get around US sanctions
18 Apr, 2019

Turkey and Iran vows to get around U.S. sanctions

Iran is seeking to shore up its relations with Turkey, after it has conducted high level meetings with Iraq and Syria in recent weeks. Iranian Foreign Minister ...
ifmat - Iran regime attacks on MEK
18 Apr, 2019

Iran regime attacks on MEK

The majority of people across the world recognise that the Iranian Regime is a violent, totalitarian, dictatorship with no respect for the rights of its people or ...
ifmat - Iran request militias in Iraq and Lebanon to defend against flood protests
17 Apr, 2019

Iran request militias in Iraq and Lebanon to defend against flood protests

Speaking to the Islamic Revolution Guards Corps (IRGC)-run Tasnin news agency, Sheik Mo'ein Daqiq said on Tuesday that the Secretary-General of Hezbollah, Hassan Nasrallah, has called upon ...
ifmat - Iranian guards were fighting in Bosnia disquised as aid workers
17 Apr, 2019

Iranian guards were fighting in Bosnia disguised as aid workers

Iran's Islamic Revolution Guards Corps (IRGC) on April 17 denied the veracity of remarks by one of its former generals who has claimed to have worn Iran's ...
ifmat - Iran-backed militias threaten Iraq religious minorities
17 Apr, 2019

Iran-backed militias threaten Iraq’s religious minorities

In an April 12 op-ed in The Wall Street Journal, the CEO of the Knights of Columbus said that “Christian towns in Iraq increasingly look neither Christian ...
ifmat - Iran regime brings Iraqi mercenaries across border to suppress the people
17 Apr, 2019

Iran regime brings Iraqi mercenaries across border to suppress the people

Since mid-March, towns, cities and villages across Iran have been dealing with the devastating after-effects of massive flooding. The situation has been spreading further across the country ...

Posts pagination

Previous 1 … 336 337 338 … 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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