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Iraq Events

ifmat - 40 years of Iranian threats against Israel and few pay any attention
11 Mar, 2019

40 years of Iranian threats against Israel and few pay any attention

Last month a conference in Warsaw brought together high ranking officials from 60 countries, called to discuss the current chaos in the Middle East...
ifmat - Iran Regime tries to expand business in Iraq
11 Mar, 2019

Iran Regime tries to expand business in Iraq

From financing the expansion of the vast courtyards that lead into the Shiite shrines of the holy city of Najaf, to ensuring that a Tehran-friendly...
ifmat - Qassem Soleimani receives highest military medal from Khamenei
11 Mar, 2019

Qassem Soleimani receives highest military medal from Khamenei

IRGC Qods Force Commander Qassem Soleimani has received Iran's most prestigious medal of honor, the Order of Zulfiqar...
ifmat - Human rights situation in Iran
11 Mar, 2019

Human rights situation in Iran

In a conference titled Human Rights in Iran which was held in United Nations- Palais des Nations in Geneva on March 7, 2019. Mr Stevenson the Coordinator...
ifmat - Iran-backed Houthis commit 41 violations in one day
11 Mar, 2019

Iran-backed Houthis commit 41 violations in one day

The Saudi-led Arab Coalition fighting in Yemen announced Saturday that the Houthi militia has committed as many as 41 violations within 24 hours...
ifmat - UN conference shed light on Iran human rights abuses
11 Mar, 2019

UN conference shed light on Iran human rights abuses

A United Nations conference in Geneva on Thursday has shed much-needed light on human rights violations throughout 2018...
ifmat - Iran controlled Militias in Iraq threaten to destroy Israel
08 Mar, 2019

Iran controlled Militias in Iraq threaten to destroy Israel

Following the defeat of Saddam Hussein in Iraq, Tehran began organizing and arming Iraqi Shiite militias to fight the U.S. and its allies...
ifmat - Iran cleric linked to 1988 mass executions to lead judiciary
07 Mar, 2019

Iran cleric linked to 1988 mass executions to lead judiciary

A hard-line cleric once thought to be a possible successor to Iran’s supreme leader was appointed head of the Islamic Republic’s judiciary...
ifmat - IRGC-Qods Force train Hezbollah fighters to fight for Iran influence in Iraq
07 Mar, 2019

IRGC-Qods Force train Hezbollah fighters to fight for Iran influence in Iraq

As Sunni militants from the Islamic State of Iraq and al-Sham (ISIS) captured Mosul two weeks ago and set their sights on Baghdad...
ifmat - US sanctions pro-Iran militia in Iraq as terrorist group
07 Mar, 2019

U.S. sanctions pro-Iran militia in Iraq as terrorist group

Calling Harakat Hizbollah al-Nujaba (Movement of the Noble of the Party of God) an “Iranian proxy group,” the State Department named Nujaba...
ifmat - In Iran activists struggle against tyranny
07 Mar, 2019

In Iran activists struggle against tyranny

When the White House first announced plans for the Warsaw conference, the event was billed as an opportunity to build consensus...

Posts pagination

Previous 1 … 351 352 353 … 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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