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

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Iraq Events

ifmat - The Clinton and Obama administrations ignored Iran involvement in terror
05 Sep, 2018

The Clinton and Obama administrations ignored Iran’s involvement in terror

In an article published August 9, 2018 in the London-based Saudi daily Al-Sharq Al-Awsat, Saudi author and researcher...
ifmat - Repression on women reached alarming level in Iran
05 Sep, 2018

Repression on women reached alarming level in Iran

In today’s Iran, clerics, who are at the administration of that country, are considering rights of women...
ifmat - Iran smuggling weapons to Hezbollah via civilian airline
04 Sep, 2018

Iran smuggling weapons to Hezbollah via civilian airline

An Iranian civil aviation company is suspected of smuggling arms into Lebanon, destined for the militant group...
ifmat - Iran will deploy its Fatehin-Basij special forces to supress Iranian unrest
04 Sep, 2018

Iran will deploy its Fatehin-Basij special forces to suppress Iranian unrest

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - How much Obama helped Iran and Iran militias
04 Sep, 2018

How much Obama helped Iran and Iran’s militias

Recently declassified interrogation reports from a decade ago confirm a greater degree of Iranian involvement...
ifmat - Evidence of Iran influence in Iraq war
04 Sep, 2018

Evidence of Iran influence in Iraq war

Declassified documents from U.S. interrogations during the Iraq war show how much influence Iran...
ifmat - Time is running out for Iranian regime
04 Sep, 2018

Time is running out for Iranian regime

Time is running out for Iranian President Hassan Rouhani and his government. Last week, he was summoned by parliament...
ifmat - Secret oil shipments could help Iran against US sanctions
04 Sep, 2018

Secret oil shipments could help Iran against US sanctions

Discounts, bartering and smuggling are among the tactics Iran may lean on to keep almost 800,000 bpd of its oil exports...
ifmat - Oil firms on OPEC output hikes despite the Iranian sanctions
03 Sep, 2018

Oil firms on OPEC output hikes despite the Iranian sanctions

Oil prices stabilised earlier on Monday, impacted by rising supplies from the US and the Organization of Petroleum Exporting Countries (OPEC)
ifmat - Iran developed suicide bombers
02 Sep, 2018

Iran developed suicide bombers

With Iran’s founder and first Supreme Leader Ruhollah Khomeini applying the name of the Islamic Republic of Iran to his regime...
ifmat - Iranian influence in Syria shows no signs of stopping
01 Sep, 2018

Iranian influence in Syria shows no signs of stopping

Iranian influence in Syria is in no danger of dissipating as its civil war rages on and millions more of its citizens...

Posts pagination

Previous 1 … 399 400 401 … 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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