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Iraq Events

18 Jun, 2024

U.S. designates Iran-aligned Ansar Allah al-Awfiya as terrorist organization

The United States has designated Iraq-based Harakat Ansar Allah al-Awfiya as a terrorist organization as the Biden administration cracks down Iran proxy militias amid Israel's war in ...
18 Jun, 2024

Everything you need to know about the six candidates in Iran’s presidential election

Due to the unexpected death of former President Ebrahim Raisi (1960-2024) in a helicopter crash on May 19, the Islamic Republic of Iran will hold presidential elections ...
18 Jun, 2024

Sweden frees an Iranian man convicted over 1988 mass executions in exchange for 2 men held by Iran

Iran and Sweden carried out a prisoner swap Saturday that saw Tehran release a European Union diplomat and another man in exchange for an Iranian convicted in ...
17 Jun, 2024

U.S. Ambassador Nominee: ‘Iran-aligned Militias’ are ‘Primary Threat’ to Iraq

Amb. Tracy Jacobson testified on Thursday to the Senate Foreign Relations Committee. President Joe Biden has nominated her to be America’s next ambassador to Iraq, and her ...
17 Jun, 2024

Iranian war criminal freed by Sweden in prisoner swap deal

Sweden has released a convicted Iranian war criminal as part of a prisoner swap deal. Tehran and Stockholm carried out the switch, which saw a European Union ...
17 Jun, 2024

Who is Masoud Pezeshkian: Minister, MP, and Eternal Conformist Serving Iran’s Regime

Masoud Pezeshkian, born in September 1954 in Mahabad, West Azerbaijan, is a conventional figure in Iranian politics, known for his extensive career spanning various high-profile positions. His ...
14 Jun, 2024

US Calls on Tehran to End All Terrorism

The United States welcomed Iran’s release on Thursday of a French hostage whom Tehran had held for nearly two years in its notorious Evin Prison. Louis Arnaud, ...
14 Jun, 2024

Escalating Houthi attacks draw attention from Iran and Gulf States

The Iranian-backed Houthis in Yemen say they have increased their attacks, targeting Israel. According to Iran’s IRNA state media, the group say they “have confirmed yet another ...
13 Jun, 2024

Iran Growing Military Capabilities And Role As Regional Power

The Islamic Republic of Iran, situated in West Asia, is the sixth-largest country in Asia and the second-largest in West Asia, covering a land area of approximately ...
13 Jun, 2024

Jalili’s Presidential Bid Highlights Deep Ties with Khamenei

Among the six candidates for the upcoming presidential elections in Iran, 59-year-old Saeed Jalili stands out as the only one directly appointed by Ali Khamenei in several ...
13 Jun, 2024

Over 8,000 Foreign Nationals Imprisoned in Iran

Iran's prisons are housing more than 8,000 foreign nationals, with Afghans making up the vast majority, according to Iranian officials. The Islamic Republic is looking to negotiate ...

Posts pagination

Previous 1 … 40 41 42 … 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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