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Iraq Events

ifmat - Ebrahim Raisi and the MEK
29 Mar, 2019

Ebrahim Raisi and the MEK

Earlier this month, the Iranian Regime appointed Ebrahim Raisi as head of the judiciary, which drew widespread disapproval...
ifmat - Iran makes dangerous inroads in Iraq
29 Mar, 2019

Iran makes dangerous inroads in Iraq

Iranian President Hassan Rouhani’s unprecedented recent visit to Iraq on March 11 to 13, which received wide media coverage...
ifmat - Iran Regime seeks to project regional power using its influence in Iraq
29 Mar, 2019

Iran Regime seeks to ‘project regional power’ using its influence in Iraq

The National Interest Online reported March 28 that Iran is trying to outmanoeuvre the United States in Iraq...
ifmat - Iran Regime still developing nuclear weapons
29 Mar, 2019

Iran Regime still developing nuclear weapons

Nearly half of Middle Eastern survey respondents say they are skeptical that Iran has stopped working to achieve nuclear weapons...
ifmat - Former IRGC commander threatens Israel The number and range of out missiles are unlimited
29 Mar, 2019

Former IRGC commander threatens Israel – “The number and range of out missiles are unlimited”

General Rahim Safavi: Starting a war in the region would create a great economic and political crisis in the world. At any rate...
ifmat - Terrorist Group sponsored by Iran feels the pain of US sanctions
29 Mar, 2019

Terrorist Group sponsored by Iran feels the pain of U.S. sanctions

Syrian militiamen paid by Iran have seen their salaries slashed. Projects Iran promised to help Syria’s ailing economy have stalled...
ifmat - NCRI New Year gathering calls for firm US policy on Iran Regime
28 Mar, 2019

NCRI gathering calls for firm U.S. policy on Iran Regime

The US Representative Office of the National Council of Resistance of Iran (NCRI) celebrated the Iranian New Year (Nowruz) with a dinner...
ifmat - Iranian leaders are running out of options
28 Mar, 2019

Iranian leaders are running out of options

Iranian leaders are running out of options as President Donald Trump tightens the economic noose on the already ailing hardline regime...
ifmat - Iranian regime network of allies feels the pain from US sanctions
28 Mar, 2019

Iranian regime network of allies feels the pain from U.S. sanctions

Syrian militiamen paid by Iran have seen their salaries slashed. Projects Iran promised to help Syria’s ailing economy have stalled...
ifmat - US is cutting off Iran Regime income
28 Mar, 2019

U.S. is cutting off Iran Regime’s income

The United States has been tightening its grip on the Iranian regime’s income sources since May 2018, when Donald Trump pulled...
ifmat - Iran Regime gaining foothold in Syria
28 Mar, 2019

Iran and units of its IRGC have been gaining a foothold in Syria

Iran and units of its Islamic Revolutionary Guard Corps (IRGC) have been gaining a foothold in Syria by aiding residents in areas where...

Posts pagination

Previous 1 … 344 345 346 … 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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