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Iraq Events

ifmat - The Islamic Regime in Iran after forty years of bloodshed and terror
20 Feb, 2019

The Islamic Regime in Iran after forty years of bloodshed and terror

Forty years ago, mullah Khomeini and his zealous followers, including fanatic religious leaders and communist...
ifmat - Tensions between Tehran and Washington are at a maximum says Iran president
20 Feb, 2019

Tensions between Tehran and Washington are at “a maximum” says Iran president

Tensions between Tehran and Washington are at "a maximum" rarely seen in the decades-long antagonistic...
ifmat - China seeks to deepen strategic trust with Iran
20 Feb, 2019

China seeks to deepen strategic trust with Iran

China wants to deepen "strategic trust" with Iran, the Chinese government's top diplomat told Iran's Foreign Minister yesterday...
ifmat - Ahlul Bayt World Assembly is established to promote Iran propaganda
19 Feb, 2019

Ahlul Bayt World Assembly is established to promote Iran propaganda

For example, the Ahlul Bayt World Assembly (ABWA) was ostensibly set up to promote Iran’s revolutionary ideology overseas and to serve...
ifmat - Iranian footballer summoned by authorities after slamming foreign minister
19 Feb, 2019

Iranian footballer summoned by authorities after slamming foreign minister

Mr Zarif, you who say that you are proud you are under pressure because of Palestine, Lebanon, Yemen and Syria...
ifmat - Bahrain FM says that confronting Iran is more important than Palestine
19 Feb, 2019

Bahrain FM says that confronting Iran is more important than Palestine

Confronting “the Iranian threat” is more important than dealing with the Israel-Palestine issue...
ifmat - Entire secret Iranian nuclear archives should be posted online
19 Feb, 2019

Entire secret Iranian nuclear archives should be posted online

The entire secret Iranian nuclear archives taken by the Mossad from Tehran should be posted online, former foreign...
ifmat - Prince Turki Al-Faisal says that Iran should let go of its extra-territorial ambitions
19 Feb, 2019

Prince Turki Al-Faisal says that Iran should let go of its extra-territorial ambitions

In an exclusive interview with Al Arabiya English, Prince Turki al-Faisal, Chairman of the King Faisal Center for...
ifmat - Turkey, Russia, Iran increasingly challenge US during Syria discussions
19 Feb, 2019

Turkey, Russia, Iran increasingly challenge U.S. during Syria discussions

The presidents of Turkey, Iran and Russia gathered at Sochi on Russia’s Black Sea coast at the end of last week...
ifmat - Iran has repeatedly cheated all the way through the Iran Nuclear Deal
18 Feb, 2019

Iran regime has repeatedly cheated all the way through the Nuclear Deal

Forty years ago this month, the Shah of Iran, Mohammad Reza Pahlavi was overthrown, replaced by the Ayatollah Ruhollah...
ifmat - Iran launched a new locally-made submarine capable of firing cruise missiles
18 Feb, 2019

Iran launched a new locally-made submarine capable of firing cruise missiles

Iran on Sunday launched a new locally-made submarine capable of firing cruise missiles, state TV said...

Posts pagination

Previous 1 … 357 358 359 … 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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