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Iraq Events

ifmat - IRGC chief claimed that he has over 200 000 troops under his command in Iraq and Syria
22 Mar, 2019

IRGC chief claimed that he has over 200,000 troops under his command in Iraq and Syria

Earlier this month, “Supreme Guide” Ali Khamenei published a manifesto for the creation of a “New Global Islamic Civilization” to replace...
ifmat - US sanctions are hurting Iran money support for terrorist organizations
22 Mar, 2019

U.S. sanctions are hurting Iran support for terrorist organizations

The Trump administration told The National that it is seeing an impact from its sanctions on Iran in constraining its estimated...
ifmat - Iran Regime repeteadly said that they are preparing to attack Israel
22 Mar, 2019

Iran Regime repeatedly said that they are preparing to attack Israel

Already for a long time Israel’s political establishment realizes that this is not merely rhetoric but a very important part...
ifmat - Iran-backed Houthis should know they cannot win in Yemen
22 Mar, 2019

Iran-backed Houthis should know they cannot win in Yemen

He explained that the militias do not operate without receiving directions from Iranian supreme leader Ali Khamenei and Commander...
ifmat - Pompeo vows to pile economic and political pressure on Iran regime
22 Mar, 2019

Pompeo vows to pile economic and political pressure on Iran regime

Secretary of State Mike Pompeo told Fox News on Thursday that the United States would step up financial and political pressure...
ifmat - Iran lays false trail to dodge US sanctions
21 Mar, 2019

Iran lays false trail to dodge U.S. sanctions

At least two tankers have ferried Iranian fuel oil to Asia in recent months despite U.S. sanctions against such shipments...
ifmat - Iran regime forces Iranians to purchase real estate in Syria
20 Mar, 2019

Iranians are being forced by the regime to purchase real estate in Syria

Syrian activists in the province of Deir Ez-Zor said Iran has been purchasing properties in areas controlled by...
ifmat - Iran regime struck a hoard of deals with Iraq
20 Mar, 2019

Iran regime struck a hoard of deals with Iraq

Iranian president Hassan Rouhani has returned from his first-ever trip to Iraq with a raft of agreements for...
ifmat - US continues to pressure Iran Regime
20 Mar, 2019

U.S. continues to pressure Iran Regime

The Trump administration is intent on pressuring Iran. President Trump announced last year that the United States...
ifmat - Iran Regime demand US withdraw from Syria
20 Mar, 2019

Iran Regime demand U.S. withdraw from Syria

The Syrian regime and its main backer, Iran, on Monday demanded that the United States withdraw all its troops...
ifmat - Iran Regime threatens to use foreign militias in domestic crackdown
19 Mar, 2019

Iran Regime threatens to use foreign militias in domestic crackdown

An influential Iranian cleric says Iran might bring Shiite militias to the country from other parts of the Middle East...

Posts pagination

Previous 1 … 347 348 349 … 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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