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Iraq Events

ifmat - Iran economy cant be shielded from US sanctions
17 Aug, 2018

Iran’s economy can’t be shielded from U.S. sanctions

EU efforts to protect Iran from U.S. sanctions are doomed to fail, but could help undermine the effectiveness of sanctions...
ifmat - New evidence to bak UN finding about Tehran role in nurturing al-Qaeda
16 Aug, 2018

New evidence to back UN’s finding about Tehran role in nurturing al-Qaeda

A United Nations report mentioned that ISIS still has as many as 30,000 members distributed almost equally between Syria and Iraq...
ifmat - Irans IRGC and Hezbollah are involved in the global drug trafficking network
16 Aug, 2018

Iran’s IRGC and Hezbollah are involved in the global drug trafficking network

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iran and ISIS profiting from turmoil in Iraq
16 Aug, 2018

Iran and ISIS profiting from turmoil in Iraq

Iraq is once again in turmoil and profiting from the massive unrest in the war-torn country is the Islamic State group (which is on...
ifmat - Iran-based leaders have grown more prominent in Al Qaeda's global networks
15 Aug, 2018

UN: Iran-based leaders have grown more prominent in Al Qaeda’s global networks

A recently released UN report contains intriguing details concerning the dispute between Hay’at Tahrir al-Sham (HTS) and al Qaeda’s senior leaders...
ifmat - Give-away of Caspian sea an attempt to preserve mullahs rule in Iran
15 Aug, 2018

Give-away of Caspian sea an attempt to preserve mullahs’ rule in Iran

In yet another attempt to preserve the faltering clerical regime, Hassan Rouhani, acting on orders from the Supreme Leader Ali Khamenei...
ifmat - Iran claims responsibility for Saudi tanker attack
14 Aug, 2018

Iran claims responsibility for Saudi tanker attack

Iran has claimed responsibility for a July 25 attack on two Saudi Arabian oil tankers in the Bab el-Mandeb Strait...
ifmat - Iran regime continues to isolate itself from the world
14 Aug, 2018

Iran regime continues to isolate itself from the world

The situation in Iran is evolving – the economy is suffering and the people are becoming more and more...
ifmat - State designates Iran-based Bahraini militant as terrorist
14 Aug, 2018

State designates Iran-based Bahraini militant as terrorist

The US State Department announced earlier today that it has designated an Iranian-based Bahraini national...
ifmat - What Stands behind Iran War Threats
13 Aug, 2018

What stands behind Iran’s war threats

Three days before President Trump’s Tweet, on July 5, 2018, his Iranian counterpart President Hassan Rouhani threatened...
ifmat - Iran's Qasem Soleimani at heart of malign activity in Mideast
13 Aug, 2018

Iran’s Qasem Soleimani at heart of “malign activity” in Mideast

General Joseph Votel, commander of the US Central Command, has said Iran is central to an “expensive and expansive...

Posts pagination

Previous 1 … 404 405 406 … 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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