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Iraq Events

ifmat - Iranian regime is manufacturing and upgrading missiles in Iraq
24 Oct, 2018

Iranian regime is manufacturing and upgrading missiles in Iraq

Israeli intelligence has discovered that Iran, in addition to its activities in Syria and Lebanon...
ifmat - Iranian infiltration in Syria will be impossible to disentangle
24 Oct, 2018

Iranian infiltration in Syria will be impossible to disentangle

As the Syrian uprising evolved into full-blown warfare, and as it now winds its way towards an....
ifmat - Iranian terrorists operate from their embassies
23 Oct, 2018

Iranian terrorists operate from their embassies

A report from Iranian dissidents shows how the hard-line Islamic regime places terrorist operatives abroad under the cover...
ifmat - Iran-backed Hezbollah sanctioned by US Senate
23 Oct, 2018

Iran-backed Hezbollah sanctioned by U.S. Senate

U.S. Senate has recently passed two bills sanctioning the Iranian-backed Lebanese militant group Hezbollah...
ifmat - Iran sees the Khashoggi crisis as a gift from heaven
23 Oct, 2018

Iranian regime sees the Khashoggi crisis as a gift from heaven

Since the start of the crisis over Jamal Khashoggi’s murder, Iran has avoided making any official comment or taking...
ifmat - Sanctioned suppressive militia runs a network in Iran and Middle East
23 Oct, 2018

Sanctioned suppressive militia runs a network in Iran and Middle East

A new batch of US sanctions announced on October 16 targeted some 20 companies and financial institutions that finance Basij...
ifmat - Mossad director wanrs of Iran regime expansionist aspirations
23 Oct, 2018

Mossad director warns of Iran regime expansionist aspirations

Mossad Director Yossi Cohen warned of Iranian expansionist aspirations in the Middle East in a rare public speech on Monday...
ifmat - Iranian terrorists lurk abroad in quise of diplomats
22 Oct, 2018

Iranian terrorists lurk abroad in guise of diplomats

From Austria to Albania to Iraq, an expansionist Iran has turned embassies into terrorism planning sites to meddle...
ifmat - Iranian official threatens to raze Tel Aviv and Haifa
22 Oct, 2018

Iranian official threatens to raze Tel Aviv and Haifa

Senior Iranian official threatens to raze Israeli cities if Israel “carries out even the smallest mistake” against Irang...
ifmat - Iranian regime could launch attacks on Israel from Iraq
22 Oct, 2018

Iranian regime could launch attacks on Israel from Iraq

Speaking at a conference hosted by the Jerusalem Institute for Strategic Studies, Erdan underscored the increasing...
ifmat - Iranian regime using Palestinians to train Bahraini terrorists
22 Oct, 2018

Iranian regime using Palestinians to train Bahraini terrorists

Palestinian terrorists belonging to the Popular Front for the Liberation of Palestine-General Command (PFLP-GC)...

Posts pagination

Previous 1 … 384 385 386 … 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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