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Iraq Events

ifmat - MEK welcomes IRGC designation as terrorist organization
11 Apr, 2019

MEK welcomes IRGC designation as terrorist organization

On Monday, the US designated the Iranian Revolutionary Guards Corps (IRGC) as a foreign terrorist organisation
ifmat - Pompeo says Iran tied to Al-Qaeda
10 Apr, 2019

Pompeo says Iran tied to Al-Qaeda

US Secretary of State Mike Pompeo on Wednesday accused Iran of ties to al-Qaeda and declined to say whether...
ifmat - IRGC is spreading terror across the world
10 Apr, 2019

IRGC is spreading terror across the world

U.S. President Donald Trump announced that the Iran Regime’s Islamic Revolutionary Guards Force (IRGC) is being classed...
ifmat - Hezbollah warns US over sanctions against Iran
10 Apr, 2019

Hezbollah warns U.S. over sanctions against Iran

The leader of the Lebanese militia group Hezbollah is calling the U.S. decision to designate Iran's Revolutionary Guard...
ifmat - What can be done to prevent Iranian terrorist influence in the western hemisphere
10 Apr, 2019

What can be done to prevent Iranian terrorist influence in the western hemisphere

President Trump is designating Iran’s Islamic Revolutionary Guard Corps as a foreign terrorist organization...
ifmat - US President Trump hits Iranian terrorists
10 Apr, 2019

U.S. President Trump hits Iranian terrorists

The Trump administration has served the Iranian people and the cause of truth by dubbing Iran’s Revolutionary Guard Corps...
ifmat - Iran Regime infuriated over FTO designation of IRGC
10 Apr, 2019

Iran’s Regime infuriated over FTO designation of IRGC

The US government has designated the Islamic Revolutionary Guards Corps, IRGC, as a Foreign Terrorist Organization...
ifmat - Consensus over Iran to stop using war torn Syria to threaten neighbouring countries
10 Apr, 2019

Consensus over Iran to stop using war torn Syria to threaten neighboring countries

The US Deputy Assistant Secretary and Special Envoy for Syria said there is a consensus between the US, the EU...
ifmat - Like Hitler, Khomeini moved rapidly to eliminate opposition
09 Apr, 2019

Like Hitler, Khomeini moved rapidly to eliminate opposition

Using the powers of the February Decrees and Enabling Act in 1933-34, the Nazis consolidated their power...
ifmat - Houthi from Yemen can still be split from Iran regime
09 Apr, 2019

Houthi from Yemen can still be split from Iran regime

Iran’s support for the Houthi movement in northern Yemen follows a sound logic as far as Tehran is concerned...
ifmat - Practical effects of IRGC Terrorist designation
09 Apr, 2019

Practical effects of IRGC terrorist designation

In a move that had been expected for days, the White House announced on Monday that it would be designating the entirety...

Posts pagination

Previous 1 … 340 341 342 … 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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