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Iraq Events

ifmat - Ex-Nineveh governor calls for help to rid Mosul of Iran influence
25 Feb, 2019

Ex-Nineveh governor calls for help to rid Mosul of Iran influence

Former Governor of Nineveh Province Atheel Al-Nujaifi has called on the international community to intervene and help...
ifmat - Iran fails to pass FATF bills again
25 Feb, 2019

Iran fails to pass FATF bills again

Iran’s Expediency Council has once again failed to decide what to do about the Financial Action Task Force (FATF) bills...
ifmat - The Iranian economy has been the weakest over the past few years
25 Feb, 2019

The Iranian economy has been the weakest over the past few years

The Iranian economy has been the weakest over the past few years. It has always experienced major fluctuations – at least...
ifmat - Iran took over the Middle East
25 Feb, 2019

Iran took over the Middle East

When it comes to Iran, George W. Bush was very wrong, and Barack Obama was very complicit. And now it’s left to President Trump...
ifmat - Iran out to remake mideast with Arab enforcer - Hezbollah
25 Feb, 2019

Iran out to remake Mideast with Arab enforcer – Hezbollah

For three decades, Hezbollah maintained a singular focus as a Lebanese military group fighting Israel. It built a network...
ifmat - Iran fights to get around US sanctions in Iraq, Turkey, Russia and Syria
25 Feb, 2019

Iran fights to get around US sanctions in Iraq, Turkey, Russia and Syria

A new customs gate in the Saray district of Turkey’s Van province is expected to boost trade with Iran, according to Turkish media...
ifmat - Qassem Soleimani rejects negotiating Iran regional role
22 Feb, 2019

Qassem Soleimani rejects negotiating Iran’s regional role

Iran’s Revolutionary Guard Quds Force Commander Qassem Soleimani warned the Hassan Rouhani government...
ifmat - Iran starts Gulf war games, to test submarine-launched missiles
22 Feb, 2019

Iran starts Gulf war games, to test submarine-launched missiles

Iran on Friday began large-scale naval drills at the mouth of the Gulf, which will feature its first...
ifmat - Iran claims it hacked and controlled US drones
22 Feb, 2019

Iran claims it hacked and controlled U.S. drones

A senior Iranian commander claimed his country has managed to take control of several US drones. As proof...
ifmat - Firm policy against Iran regime terrorism, at French parliament
22 Feb, 2019

Firm policy against Iran regime’s terrorism, at French parliament

The Parliamentary Committee for a Democratic Iran held a conference titled “Iran Perspectives 2019...
ifmat - Iran Regime turn old rockers into guided missiles to target Israel
21 Feb, 2019

Iran Regime turn old rockers into guided missiles to target Israel

The Warsaw Conference on Middle East Peace and Security last week didn’t seem to deliver much in the way of peace...

Posts pagination

Previous 1 … 355 356 357 … 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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