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Iraq Events

ifmat - Why no one stops smuggling fuel from Iran
21 Feb, 2019

Why no one stops smuggling fuel from Iran

Long before being famous for its firebrand hardliners, problematic missile and nuclear programs, chaotic...
ifmat - How to deal with Iran regime terrorism against MEK
21 Feb, 2019

How to deal with Iran regime terrorism against MEK

A Middle East analyst and counter security expert has issued a white paper on the Iranian regime...
ifmat - Iran-Gulf energy relations in the time of Trump sanctions
21 Feb, 2019

Iran-Gulf energy relations in the time of Trump sanctions

Over the past two years, Iran has bolstered its relations with several Arab countries as the Gulf crisis has...
ifmat - Raeesi as Judiciary head will be a Catastrophe for justice in Iran
21 Feb, 2019

Raeesi as Judiciary head will be a ‘Catastrophe’ for justice in Iran

The appointment of Ebrahim Raeesi, who participated in “death commissions” that ordered the extrajudicial executions...
ifmat - Airport in Iraq refuses to accept flights from Iran
21 Feb, 2019

Airport in Iraq refuses to accept flights from Iran

Iranian aircrafts have had their share of problems with the Najaf International Airport in Iraq in the last...
ifmat - Iran actions in Lebanon pose biggest war threat
21 Feb, 2019

Iran’s actions in Lebanon pose biggest war threat

Iranian-led efforts to upgrade Hezbollah’s missile arsenal in Lebanon represents the most dangerous...
ifmat - UN should act about Iran provocation with ballistic missile program
21 Feb, 2019

UN should act about Iran provocation with ballistic missile program

Israel's ambassador to the UN, Danny Danon, on Wednesday wrote a letter to the Security Council calling...
ifmat - The double standards at the heart of Iran Islamist regime
20 Feb, 2019

The double standards at the heart of Iran’s Islamist regime

The Warsaw conference on Iran has been and gone. It was heralded loudly — if not always convincingly — by the...
ifmat - Iraq says it will continue sanctions-busting imports from Iran
20 Feb, 2019

Iraq says it will continue sanctions-busting imports from Iran

Iraq is close to finalizing a deal that will allow it to import Iranian energy despite American sanctions by avoiding...
ifmat - Iran has a big advantage in the battle for the Middle East
20 Feb, 2019

Iran has a big advantage in the battle for the Middle East

Why can’t the U.S. and its allies get the better of Iran? To all appearances, the face-off is a colossal mismatch...
ifmat - The causes and legacy of the Iranian Revolution of 1979
20 Feb, 2019

The causes and legacy of the Iranian Revolution of 1979

On 5 November 1978, a weary Mohammad Reza Pahlavi, Shahanshah (‘King of Kings’) of Iran and Aryamehr (‘Light of the Aryans’), sat...

Posts pagination

Previous 1 … 356 357 358 … 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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