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

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Iraq Events

ifmat - Iran regime helps terrorist group to violate UN sanctions
12 Oct, 2018

Iran regime helps terrorist group to violate UN sanctions

Iran is being used as a transit point for illicit Somali charcoal exports in order for Islamist militants al Shabaab...
ifmat - Iraqs new government confronts Iran regime
12 Oct, 2018

Iraq’s new government confronts Iran regime

After four months of vote recounts and bitter negotiations following May’s indecisive election, in September Iraq’s strife...
ifmat - Iran hangs Yarsan man arrested on religious ground
12 Oct, 2018

Iran hangs Yarsan man arrested on religious ground

The state media on October 9, reported that execution of a man convicted of rape. The state-run Fars news agency affiliations...
ifmat - Iranian regime refuses to admit its mistakes
11 Oct, 2018

Iranian regime refuses to admit its mistakes

I guess that the operation that shook Ahwaz, the capital of Khuzestan (Arabstan) Province in western Iran....
ifmat - Iran Proxies in Iraq
11 Oct, 2018

Iran’s Proxies in Iraq

The Trump Administration appeared to achieve an important policy success in early October with the naming of an Iraqi president...
ifmat - Iran Plans for a Takeover of Gaza
11 Oct, 2018

Iran’s Plans for a Takeover of Gaza

After Hamas, the most important political (and terrorist) organization in the Gaza Strip is Palestinian Islamic Jihad...
ifmat - Iran expenditure to export terror
11 Oct, 2018

Iran’s expenditure to export terror

The US State Department has revealed that the Iranian regime had spent more than $18 billion over the past eight years...
ifmat - Bolton warns Iranian General who killed Americans
11 Oct, 2018

Bolton warns Iranian General who killed Americans

Targeted Iran in an aggressive speech on Tuesday, warning Revolutionary Guards’ Quds Force commander Qassem Soleimani...
ifmat - Iranian regime death sentences rise up
11 Oct, 2018

Iranian regime death sentences rise up

On World Day Against the Death Penalty, Amnesty International launched a campaign to improve prison conditions...
ifmat - Iranian regime spent money to destabilize Middle East
10 Oct, 2018

Iranian regime spent money to destabilize Middle East

Since 2012, Tehran has spent billions to support terrorist groups, prop up Syrian regime during the civil war...
ifmat - Iranian Regime funded over 16 billion on terrorism
10 Oct, 2018

Iranian Regime funded over 16 billion on terrorism

The US state Department published a report on Iranian funding of Hizbullah, Assad, the Shiite militias and various...

Posts pagination

Previous 1 … 387 388 389 … 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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