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Iraq Events

ifmat - Threats from Hezbollah highlight consequences of IRGC terror designation
11 Apr, 2019

Threats from Hezbollah highlight consequences of IRGC terror designation

On Wednesday, Reuters reported that Lebanon’s Iran-backed militant group Hezbollah had chosen to weigh in on the circumstances and potential consequences of Monday’s announcement that the US ...
ifmat - lack of state flood aid will have grave consequence for regime
11 Apr, 2019

Lack of state flood aid will have grave consequence for regime

Although state-run news agencies like Tasnim boast that the Islamic Revolutionary Guards Corps, Basij forces and other regime affiliated institutions are aiding flood victims in the worst ...
ifmat - Iran regime cannot overcome pressure
11 Apr, 2019

Iran regime cannot overcome pressure

The Iranian regime rules with fear, intimidation and threats. Throughout many times in the past, it has tried to extinguish all dissent through executions and violence. One ...
ifmat - Iran and regional allies have vowed to support IRGC against the US
11 Apr, 2019

Iran and regional allies have vowed to support IRGC against the U.S.

Iran and its regional allies have vowed to support its Revolutionary Guards against the United States, which has labeled the elite military branch a terrorist organization
ifmat - The IRGC is trying to improve its image in Iran
11 Apr, 2019

The IRGC is trying to improve its image in Iran

Iranian media is focused on fighting the floods that have swamped the country in recent weeks. A key part of the battle is being undertaken by the ...
ifmat - NEDA industrial group partners
11 Apr, 2019

Foreign partners of Neda Industrial Group

According to the official website of Neda Industrial Group "www.nedaco.com", Siemens, Tokyo Keiso, Nihon Klingage and Delta Control are mentioned as foreign entities that are partners with ...
ifmat - IRGC is the most dangerous organization in the world
11 Apr, 2019

IRGC is the most dangerous organization in the world

The Islamic Revolutionary Guard Corps (IRGC) is the most important institution in Iran, with huge influence over all sectors of life there, and is only accountable to ...
ifmat - Qassem Soleimani is a terrorist who killed Americans
11 Apr, 2019

Qassem Soleimani is a terrorist who killed Americans

US Secretary of State Mike Pompeo declared that Iranian Quds Force commander Maj Gen Qassem Soleimani is a terrorist and should be looked upon in the same ...
ifmat - The US should not rejoin the nuclear agreement with Iran
11 Apr, 2019

The U.S. should not rejoin the nuclear agreement with Iran

Since Donald Trump withdrew from the 2015 nuclear deal with the Islamic Republic, European statesmen have struggled to keep it alive, hoping that a Democrat will be ...
ifmat - IRGC to lose strength via US FTO designation
11 Apr, 2019

IRGC to lose strength via U.S. FTO designation

The Iranian regime’s Islamic Revolutionary Guard Corps (IRGC) is a main player in the spread of terror across the Middle East and is instrumental in violent internal ...
ifmat - Iranian officials have reacted with anger at the US designation on IRGC
11 Apr, 2019

Iranian officials have reacted with anger at the U.S. designation on IRGC

Iranian officials and state-run media have reacted with shock and anger at the US decision to designate the Islamic Revolutionary Guards Corps (IRGC) as a Foreign Terrorist ...

Posts pagination

Previous 1 … 339 340 341 … 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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