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Iraq Events

ifmat - Iran support Palestinian terror groups
19 Jul, 2018

Iran supports Palestinian terror groups

While the United Nations, Israel and the US are proposing plans to alleviate the suffering of the Palestinians in the Hamas-ruled...
ifmat - Iranian ambitions face challenges
19 Jul, 2018

Iranian ambitions face challenges

The main threat in the Middle East’s geopolitical and geostrategic context are the hegemonic and destabilizing aspirations...
ifmat - How to counter Iran terrorist threat
19 Jul, 2018

How to counter Iran’s terrorist threat

It is no exaggeration to say that the Iranian regime is currently surviving on two basic elements: Sectarianism and terrorism...
ifmat - The cost of terrorism for Iran regime after the sanctions
19 Jul, 2018

The cost of terrorism for Iran regime after the sanctions

The U.S. president’s decision to quit the Joint Comprehensive Plan of Action (JCPOA) on May 8th and to resume sanctions against...
ifmat - Iran shadow commander inspires Hamas in Gaza
19 Jul, 2018

Iran’s shadow commander inspires Hamas in Gaza

The leader of Iran's Quds Force of the Iranian Revolutionary Guard, Major General Qasem Soleimani, spoke via live broadcast...
ifmat - New evidence implicates Qatar is supporting terrorist groups with Iran organization
18 Jul, 2018

Evidence implicates Qatar is supporting terrorist groups with Iran organization

The BBC revealed on Tuesday new evidence that confirms the Qatari regime’s support for terrorist groups...
ifmat - Iran is closer to regime change than ever before
18 Jul, 2018

Iran is closer to regime change than ever before

Former US diplomat Mitchell Reiss discussed his history with Iranian Resistance group, the People's Mojahedin Organization of Iran...
ifmat - US and Europe at odds over airline backed by Iran Revolutionary Guard
18 Jul, 2018

U.S. and Europe at odds over airline backed by Iran’s Revolutionary Guard

An Iranian airline, backed by the country's notorious Revolutionary Guard and used to ferry weapons and fighters...
ifmat - The Revolutionary Guards and its chaotic way of smuggling terrorism arms
18 Jul, 2018

The Revolutionary Guards and its chaotic way of smuggling terrorism arms

Since the mullahs’ regime claimed power in Tehran with Khomeini who built his authority on the bodies of his opponents...
ifmat - Iran steps up weapons lifeline to Assad
18 Jul, 2018

Iran steps up weapons lifeline to Assad

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iran Is Still Using Pseudo-Civilian Airlines to Resupply Assad
18 Jul, 2018

Iran is still using pseudo-civilian airlines to resupply Assad

As the aviation community and international media fixate on recent Boeing and Airbus orders by Iranian airlines, Tehran continues...

Posts pagination

Previous 1 … 408 409 410 … 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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