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Iraq Events

26 Jun, 2024

Iran Mulls Iraqi Armed Factions’ Plans to Support Hezbollah

Leaders of various Iraqi armed factions are studying “preliminary” plans to support the Hezbollah party in Lebanon should a war erupt between it and Israel. The plans ...
25 Jun, 2024

State-building key to challenging Iran’s network of influence

The Iranian network of influence extends across the broader Middle East. Tehran’s nonstate proxies take advantage of power vacuums in countries where state institutions are fragile. From ...
24 Jun, 2024

Hezbollah receives offers of support from Iran-backed fighters

Hezbollah leader Hassan Nasrallah revealed that numerous militia groups from Iran, Iraq, Syria, Yemen, and other countries have expressed readiness to send thousands of fighters to support ...
24 Jun, 2024

Inside Iran’s Quds Day Celebration of October 7

In April, the Islamic Republic of Iran once again marked the last Friday of the month of Ramadan as Quds Day. Since the 1979 Islamic Revolution, the ...
20 Jun, 2024

Iran and Taliban Discuss ‘Joint Actions’ Against Israel

Iranian and Taliban officials have discussed potential "joint action" against Israel amid the war in Gaza and chances of a war between the Lebanese Hezbollah and Israel ...
20 Jun, 2024

IRGC’s Hidden Links to Iran’s Presidential Candidates

The Islamic Revolutionary Guard Corps (IRGC) spokesperson reiterated last week that the Revolutionary Guard would refrain from any involvement in the election process despite the close affiliations ...
20 Jun, 2024

Countering the IRGC: A global call to action

The recent move by Canada to list Iranian regime's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization under its Criminal Code marks a significant moment in ...
19 Jun, 2024

Iran’s Dangerous Embrace of Terrorist Proxies

The United States has once again taken decisive action against Iran’s nefarious network of proxy forces, designating several individuals and entities that facilitate weapons procurement and funding ...
19 Jun, 2024

Why Mojtaba Khamenei is unlikely to be Iran’s next supreme leader

The late religious authority Muhsin Al-Tabatabaei Al-Hakim was leader of the hawza (a seminary where Shiite Muslim clerics are trained) in Najaf from 1946 until 1970 and ...
19 Jun, 2024

Why US terror designation for Iraqi-based terror group matters

The US State Department on Monday designated Iraqi-based militia Harakat Ansar Allah al-Awfiya as a terrorist group. This is important because it shows the US continues to ...
19 Jun, 2024

BESA Center Breaks Down Iran’s Revenge Missile Attack on Egypt

On the night of April 13-14, 2024, Iran launched more than 300 ballistic missiles, cruise missiles and suicide drones at Israel with the aim of fatally damaging ...

Posts pagination

Previous 1 … 39 40 41 … 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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