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Iraq Events

30 Jul, 2024

Any Israeli attack on Lebanon will have ‘severe consequences,’ Iran tells France

Iran’s newly elected president has warned Israel of serious repercussions if it attacks Lebanon, following Saturday’s deadly rocket attack attributed to Tehran’s proxy, Hezbollah. Twelve kids and ...
30 Jul, 2024

IRGC seize Togo-flagged tanker during smuggling attempt

Iran's Islamic Revolution Guards Corps (IRGC) Navy seized a Togo-flagged tanker attempting to smuggle hundreds of thousands of liters of oil out of the country, marking the ...
29 Jul, 2024

Iran increases its attacks in Syria and Iraq against US forces

Iran is increasing its use of militia proxy groups to attack US forces in Syria and Iraq. This comes after several months of a lull in such ...
29 Jul, 2024

Is Iran supplying Hezbollah with advanced new weapons?

Iran may be seeking to supply Hezbollah with new types of weapons that the terrorist group could use to target Israel’s energy grid, according to the Kuwaiti ...
29 Jul, 2024

The US is unwilling to take action against the infernos of Iran in the Middle East

The cauldron that is the Middle East is simmering. The blaze was kindled in 1962, a year marked by the rise of an obscure and deluded Shi’ite ...
29 Jul, 2024

IRGC extends military exercise in Kermanshah’s protected areas

The Islamic Revolutionary Guard Corps (IRGC) has extended its military-security exercise in the Quri Qaleh and Piaz Dol highlands of the Shaho Mountains in Kermanshah Province, which ...
26 Jul, 2024

Germany Closes Islamic Center Due to Iran and Hezbollah Ties

Latest Developments Berlin shut down the Islamic Center Hamburg (IZH) due to its ties with Iran and Hezbollah and its promotion of radical Islamism, the German Interior ...
25 Jul, 2024

Kurdish Activist Sentenced to Death in Iran

A Kurdish Iranian journalist, social worker, and political prisoner has been sentenced to death by the Iranian judiciary on charges of "rebellion." Pakhshan Azizi was convicted of ...
25 Jul, 2024

US must restore military deterrence against Iran

All roads for Israel lead to Tehran. Hamas, Hezbollah, the Houthis, and the Popular Mobilization Units of Iraq and Syria would be shadows of themselves if not ...
24 Jul, 2024

Germany bans Iran-linked association for pursuing radical Islam

Germany's interior ministry said on Wednesday it has banned the Islamic Centre Hamburg (IZH) association and its subsidiary organizations, saying it pursues radical Islamist goals. The entity ...
24 Jul, 2024

How the US is losing Syria’s tribes to Iran

James Jeffrey, the United States’ former Special Representative for Syria Engagement during the Trump administration, once stated that one of his country’s three main goals in Syria ...

Posts pagination

Previous 1 … 34 35 36 … 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 [+]

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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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