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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Iraq Events

ifmat - 10,000 Iran-Trained Syrian soldiers posted on Israel border
28 Nov, 2018

10,000 Iran-Trained Syrian soldiers posted on Israel border

Two new Syrian military divisions, trained and led by officers of Iran’s Islamic Revolutionary Guard...
ifmat - How Iranian regime hid its nuclear program
28 Nov, 2018

How Iranian regime hid its nuclear program

In January, a group of Mossad agents broke into a top-secret nuclear archive outside of Tehran. Bent on locating...
ifmat - US congress finalises bill on sanctioning Iranian-backed militias in Iraq
28 Nov, 2018

US congress finalizes bill on sanctioning Iranian-backed militias in Iraq

The US Congress completed a draft bill late on Tuesday to counteract the growing influence of Iranian-backed militias...
ifmat - Nonprofit organization provided material support to Iran and Hamas
28 Nov, 2018

Nonprofit organization provided material support to Iran and Hamas

The State Department's bureau of political-military affairs continues to direct tens of millions of dollars to a nonprofit...
ifmat - Iran is damaging oil infrastructure
28 Nov, 2018

Iran is damaging oil infrastructure

Oil extraction in Iran is an infrastructure that was established well before the Anti-Monarchic Revolution...
ifmat - Iranian regime no longer hide their plan to attack Israel
27 Nov, 2018

Iranian regime no longer hide their plan to attack Israel

Iran’s so-called moderate president Hassan Rouhani last week labeled Israel “a cancerous tumor, ” claiming...
ifmat - Irans water crisis and regimes proxy wars
27 Nov, 2018

Iran’s water crisis and regime’s proxy wars

Despite the 70% drop in Rial’s value, Iran’s regime continues with its billion-dollar spending...
ifmat - How to deal with the Iranian regime terrorism
27 Nov, 2018

How to deal with the Iranian regime terrorism

Since the Iranian Revolution in 1978, Iran has been the leading state sponsor of terrorism...
ifmat - Iranian role in Syria is a threat to the world
27 Nov, 2018

Iranian role in Syria is a threat to the world

Terrorism in the Middle East is a pressing problem, from the Houthis in Yemen to Hezbollah in Lebanon...
ifmat - Iranian regime spreading terror in the Middle East
26 Nov, 2018

Iranian regime spreading terror in the Middle East

When Iran’s mullahs set up the Islamic Republic in 1979, the pillars of its foreign policy were opposition...
ifmat - Syrian regime grants citizenship to Iranian terrorists and Hezbollah fighters
26 Nov, 2018

Syrian regime grants citizenship to Iranian terrorists and Hezbollah fighters

The Syrian regime naturalized thousands or even tens of thousands of Iranians, including members of Iran’s...

Posts pagination

Previous 1 … 377 378 379 … 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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