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

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Iraq Events

ifmat - Threats issued from Iranian officials against US military
23 Nov, 2018

Threats issued from Iranian officials against U.S. military

Threats issued from Iranian officials against U.S. military operations in the Persian Gulf are nothing new, however, it will be interesting...
ifmat - Iran great nuclear deception
23 Nov, 2018

Iran regime great nuclear deception

In the middle of the last night of January 2018, Mossad agents broke into a secret vault on the outskirts of Tehran, while their commanders...
ifmat - Iranian commander says US carriers, bases are in missile range
22 Nov, 2018

Iranian commander says US carriers, bases are in missile range

A senior Iranian military commander has warned that US bases in Afghanistan, the United Arab Emirates...
ifmat - Iran-backed PMU militias in Iraq are raising concerns
22 Nov, 2018

Iran-backed PMU militias in Iraq are raising concerns

In Iraq, tension between the US-led coalition and armed groups linked to Iran has risen in recent months...
ifmat - Iran publicly hangs three men in Shiraz
22 Nov, 2018

Iran publicly hangs three men in Shiraz

Iranian authorities hanged three men in public on Wednesday after they were convicted of Moharebeh (waging war against God) for...
ifmat - Iranian regime behind latest Gaza crisis
21 Nov, 2018

Iranian regime behind latest Gaza crisis

Information released this week and comments made by Israeli Prime Minister Benyamin Netanyahu during an address...
ifmat - US sanctions on Iranian regime have been effective
21 Nov, 2018

U.S. sanctions on Iranian regime have been effective

A senior Trump administration official says tough U.S. sanctions re-imposed on Iran earlier this month...
ifmat - Iranian-backed Houthi forces in Yemen fire missile at Saudi coalition
20 Nov, 2018

Iranian-backed Houthi forces in Yemen fire missile at Saudi coalition

Iranian media reported on Monday that the Iranian-backed Houthi rebels in Yemen fired a precision...
ifmat - Role of Iran IRGC
19 Nov, 2018

Role of Iran IRGC

The notorious Islamic Revolutionary Guard Corps (IRGC) plays a major role in the running of Iran...
ifmat - Khamenei calls on Iraqs president to keep Tehran Backed Militia
19 Nov, 2018

Khamenei calls on Iraq’s president to keep Tehran backed militia

In a meeting with Iraq's President Barham Salih on Saturday November 17 in Tehran, Iran's Supreme Leader...
ifmat - US targets Iranian proxies as part of toughest sanctions ever
18 Nov, 2018

U.S. targets Iranian proxies as part of ‘toughest sanctions ever’

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...

Posts pagination

Previous 1 … 378 379 380 … 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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