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Iraq Events

23 Jul, 2024

A Palestinian State Will Serve as a Bridge for Iran’s Plan to Destroy Israel

The Biden administration adheres to the "two states for two nations" plan and sees it as a central component in shaping the Middle East post operation Swords ...
23 Jul, 2024

Iran seizes foreign-owned tanker in Persian Gulf over alleged fuel smuggling

UK-based security consultancy Ambrey has confirmed that Iran’s Islamic Revolutionary Guard Corps (IRGC) intercepted and detained a foreign-flagged commercial tanker transiting the northern Persian Gulf on Sunday
23 Jul, 2024

IRGC intercepts UAE-managed tanker

Iran's Revolutionary Guards (IRGC) have intercepted a Togo-flagged, UAE-managed products tanker carrying 1,500 tons of marine gas oil, British security firm Ambrey said on Monday. The vessel ...
22 Jul, 2024

Hezbollah Attacks Wound Israeli Soldiers, Damage School

Latest Developments A school was among the targets struck during the dozens of missile and UAV attacks launched against Israel by Iranian-backed Hezbollah terrorists in Lebanon on ...
22 Jul, 2024

Iran announces ‘masterpiece’ gas deal with Russia amid shortages

Iran's Oil Minister Javad Owji has claimed a major gas import deal with Russia as the country suffers from serious power shortages, without saying how the gas ...
19 Jul, 2024

Drone threat to Tel Aviv is wake-up call to Iran’s multi-front threats

A suspected drone attack on Tel Aviv early on Friday morning represents a new front in the drone war being waged against Israel by Iranian-backed enemies. Hezbollah, ...
19 Jul, 2024

IRGC secretly funds Al-Qaeda ops in Middle East

Iran has secretly agreed to support Al-Qaeda fighters in Afghanistan and fund the group's operations in the Middle East, according to Afghanistan United Front (AUF), an opposition ...
19 Jul, 2024

US-based institute hosted unpublicized event with pro-Tehran theorists

The Utah-based Baskerville Institute, has sparked controversy by hosting a secretive conference in Tbilisi, Georgia, attended by Iranian supporters of sanctioned terrorist Qasem Soleimani and Supreme Leader ...
19 Jul, 2024

From Promising to Kill Trump to Denying It: The Iranian Regime’s Stance

“We are seeking to, God willing, kill Trump and Pompeo.” This statement was made by Amir Ali Hajizadeh, commander of the IRGC Aerospace Force, on a TV ...
19 Jul, 2024

IRGC Kills 19-Year-Old Kolbar

The Islamic Revolutionary Guard Corps (IRGC) forces opened fire on a group of kolbars in the northwestern Qandil Mountain region, resulting in one death and multiple injuries. ...
18 Jul, 2024

Kurdish Journalist Denied Family Contact in Iran

An Iranian prison has blocked a Kurdish journalist and political prisoner from communicating with her family for the past two weeks. Pakhshan Azizi, who is currently held ...

Posts pagination

Previous 1 … 35 36 37 … 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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