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Iraq Events

ifmat - Agency works to end Iran manipulation of Iraq
02 Oct, 2018

Agency works to end Iran’s manipulation of Iraq

As the Trump administration takes an increasingly tough stance against Iran, a country it calls the world’s number...
ifmat - Hamas raises eyebrows with condolences to Iran
02 Oct, 2018

Hamas raises eyebrows with condolences to Iran

Bilateral relations between Hamas and Iran have been getting closer since the election of the movement’s current leadership...
ifmat - US Releases Report on Iran Regime Destructive Behaviour
02 Oct, 2018

U.S. Releases report on Iran regime’s destructive behavior

The US State Department has released an extensive report detailing the Iranian Regime’s “destructive behaviour” at...
ifmat - Iran fires missiles into Syria - Retaliates for deadly parade attack
01 Oct, 2018

Iran regime fires missiles into Syria – Retaliates for deadly parade attack

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - US pulls diplomats from Iraqi city after threats from Iran
01 Oct, 2018

U.S. pulls diplomats from Iraqi city after threats from Iran

The United States announced on Friday it will effectively close its consulate in the Iraqi city of Basra and relocate...
ifmat - Iranian groups press for rights and regime hits back
01 Oct, 2018

Iranian groups press for rights and regime hits back

The artillery-scorched mountainside of this border area bears evidence of Iran’s effort to combat Kurdish...
ifmat - Iran plans to use other currencies to get around US sanctions
01 Oct, 2018

Iran plans to use other currencies to get around U.S. sanctions

Iran plans to get around U.S. sanctions on its oil sales by selling its petroleum and conducting international trade...
ifmat - Iran attacked Iranian kuridsh bash in Iraq
01 Oct, 2018

Iran regime attacked Iranian Kurdish base in Iraq

Kurdistan Democratic Party of Iran (KDPI) says Iranian military has attacked its forces on Sunday afternoon...
01 Oct, 2018

Detained Yarsan man tortured to death in Iranian prison

Ramin Moshasha, grandson of leader of Yarsanis, was killed under torture in Hamedan prison on September 25...
ifmat - Countering Iran means sanctioning terrorist militias
28 Sep, 2018

Countering Iran means sanctioning terrorist militias

At the United Nations this week, President Trump took the leaders of Iran to task for, among other things...
ifmat - Iran removes missile strike video threatening UAE, Saudi Arabia before UN speech
28 Sep, 2018

Iran removes missile strike video threatening UAE, Saudi Arabia before UN speech

An Iranian media outlet close to the hardline Revolutionary Guard published a video on Tuesday threatening missile attacks...

Posts pagination

Previous 1 … 390 391 392 … 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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