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Iraq Events

ifmat - Shirin Ebadi says Iran judiciary is a Branch of the Intelligence ministry
08 Apr, 2019

Shirin Ebadi says Iran’s judiciary is a “Branch of the Intelligence ministry”

Nobel Peace Laureate Shirin Ebadi was Iran’s first female judge before being forced to resign in the aftermath...
ifmat - US policy on Iran regime is succeeding
08 Apr, 2019

U.S. policy on Iran regime is succeeding

Nearly a year after President Trump withdrew from the Iran nuclear deal, the Times’ Ben Hubbard reported, “Iran’s financial...
ifmat - Pompeo speaks on Iran regime threat against Europe
05 Apr, 2019

Pompeo speaks on Iran’s threat against Europe

U.S. Secretary of State Mike Pompeo speaking to the press on April 4, following meetings with NATO counterparts...
ifmat - Iran Regime declared war on the US and American policymakers
05 Apr, 2019

Iran Regime declared war on the U.S. and American policymakers

For eight years the Obama administration sought détente with Iran. American officials allowed the regime to ravage...
ifmat - More proof of Iran regime perfidy
05 Apr, 2019

More proof of Iran regime’s perfidy

The case for getting tougher with Iran grows daily, and Tuesday offered a two-fer: The State Department blamed Tehran...
ifmat - Why Iran foreign minister resignated
05 Apr, 2019

Why Iran foreign minister resign from his position

Roughly a month after Iranian Foreign Minister Mohammad Javad Zarif announced his resignation through...
ifmat - Dearborn Islamic School linked to Iran and Hezbollah propagandists
04 Apr, 2019

Dearborn Islamic School linked to Iran and Hezbollah propagandists

Clarion Project has discovered that a private Islamic school in Dearborn, Michigan is linked to diehard supporters of Hezbollah and the Iranian regime. The school teaches students...
ifmat - US-designated Iran sanctions buster operating freely in Turkey
04 Apr, 2019

US-designated Iran sanctions buster operating freely in Turkey

Süleyman Sakan, a Turkish national who was sanctioned by the United States Treasury for violating Iran sanctions, has extensive business...
ifmat - US is working against growing Iranian missile threat
04 Apr, 2019

U.S. is working against growing Iranian missile threat

While the international community continues issuing condemnations about the American recognition of Israeli...
ifmat - Iran Regime blame the west and the public for flood crisis
04 Apr, 2019

Iran Regime blame the west and the public for flood crisis

On Tuesday, US Secretary of State Mike Pompeo issued a statement in response to the flooding that has been...
ifmat - Ethic minorities can change the regime in Iran
04 Apr, 2019

Ethnic minorities can change the regime in Iran

On February 1, 1979, Ayatollah Khomeini returned to Iran from exile and, 10 days later, 2,500 thousand years of monarchy...

Posts pagination

Previous 1 … 342 343 344 … 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

×

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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