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Iraq Events

ifmat - China and Iraq are the main trading partners of Iran
06 Mar, 2019

China and Iraq are the main trading partners of Iran

China and Iraq are the main trading partners of Iran, said the head of the Iranian Customs Directorate, Mehdi Mirashrafi...
ifmat - US sanctions the Nujaba militia of Iraq backed by Iran
06 Mar, 2019

U.S. sanctions the Nujaba militia of Iraq backed by Iran

The United States has sanctioned Harakat Hezbollah al Nujaba, a radical Muslim militia group of about 10,0000 fighters, as well...
ifmat - US state department designated Iran backed terrorist organizations
06 Mar, 2019

U.S. state department designated Iran backed terrorist organizations

The United States Department of State on Tuesday designated the Iranian proxy group Harakat al-Nujaba (HAN) and its leader, Akram...
ifmat - Pompeo discusses Iran regime bad behavior with Britain and France
06 Mar, 2019

Pompeo discusses Iran regime ‘bad behavior’ with Britain and France

U.S. Secretary of State Mike Pompeo had separate telephone conversations with Britain’s foreign Secretary and the French foreign minister...
ifmat - Zarif resignation shows hardliners strength in Iran
06 Mar, 2019

Zarif resignation shows hardliners strength in Iran

The surprise resignation of Iran’s foreign minister last week was a rare public display of the jockeying between hardliners and the more...
ifmat - Europe must follow UK ban on entire Hezbollah as a Terrorist group
05 Mar, 2019

Europe must follow UK ban on entire Hezbollah as a Terrorist group

If there is one lesson the world should have learned from Hezbollah’s 34 years of existence, it is this: Hezbollah has no distinct...
ifmat - Garmian farmers say Iran regime blocking them from accessing their lands
05 Mar, 2019

Garmian farmers say Iran regime blocking them from accessing their lands

Shepherds and farmers in the Kurdistan Region’s Garmian area say Iranian forces are preventing them from accessing their lands...
ifmat - Iranian propaganda projects domestic crises on foreign adversaries
05 Mar, 2019

Iranian propaganda projects domestic crises on foreign adversaries

At a time when Iran’s theocratic regime is facing serious, simultaneous threats from foreign adversaries and from...
ifmat - Revolutionary Guards commander flexes political muscle
05 Mar, 2019

Revolutionary Guards commander flexes political muscle

Qassem Soleimani’s role in a political crisis in Iran highlights the influence of the leader of the Revolutionary Guards...
ifmat - Apple blocks made in Iran apps from iPhones with new rules
05 Mar, 2019

Apple blocks made in Iran apps from iPhones with new rules

Apple has struck another hard blow to Iranians by blocking locally-made applications from its system with a change of rules...
ifmat - Iranian conservationist are facing ludicrous spying charges
05 Mar, 2019

Iranian conservationist are facing ‘ludicrous’ spying charges

With the fates of eight conservationists jailed in Iran on espionage charges hanging in the balance, a campaign to win their...

Posts pagination

Previous 1 … 352 353 354 … 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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