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Iraq Events

ifmat - Another women sentenced to prison in Iran for removing Hijab
08 Jun, 2018

Another women sentenced to prison in Iran for removing Hijab

Shima Babaei, who is awaiting an Appeals Court decision on her conviction for peacefully protesting Iran’s compulsory hijab rules...
ifmat - Iran pays Hezbollah 700 million a year
07 Jun, 2018

Iran pays Hezbollah $700 million a year

Iran has multiplied its support for the Lebanese militant group Hezbollah to more than $700 million a year, according to US estimates...
ifmat - US warns allies against financial dealings with Iran
07 Jun, 2018

U.S. warns allies against financial dealings with Iran

The United States warned governments and the private sector on Tuesday to crack down on what it described as Iranian efforts to exploit them to fund its ...
ifmat - UAE says Iraq election shows waning Iranian influence
07 Jun, 2018

UAE says Iraq election shows waning Iranian influence

A senior UAE official said in remarks published on Thursday that Iraq's parliamentary election, won by a block led by nationalist cleric Moqtada Sadr....
ifmat - Iran races to secure Iraq interests
06 Jun, 2018

Iran races to secure Iraq interests

Iran is scrambling to secure its interests in Iraq amid fears it will lose out in the political battle to form Iraq’s new government...
ifmat - Iran allies are preparing a genocide in Yemen
06 Jun, 2018

Iran’s allies are preparing a genocide in Yemen

In the midst of a devastating civil war in Yemen, the Iranian-backed Houthi rebels have asserted control over the country’s northern region…
ifmat - Iranian activity in Middle East can spark new refugee crisis
05 Jun, 2018

Iranian activity in Middle East can spark new refugee crisis

Israeli Prime Minister Benjamin Netanyahu warned German Chancellor Angela Merkel Monday that Iranian meddling in the Middle East could touch off massive…
ifmat - US must increase military presence to fight Iran proxies in the Middle East
05 Jun, 2018

U.S. must increase military presence to fight Iran proxies in the Middle East

The US has increased its military presence on the top of Mount Sinjar, on the border between Syria and Iraq …
ifmat - Iran wants to stay in Syria forever
04 Jun, 2018

Iran wants to stay in Syria forever

Hamid Rezai was among the latest batch of soldiers to die for Iran in Syria, killed by an alleged...
ifmat - Iraq and Iran swap Kirkuk oil in strategic boost for Tehran
04 Jun, 2018

Iraq and Iran swap Kirkuk oil in strategic boost for Tehran

Iraq and Iran have begun exchanging crude oil, the Iranian oil ministry’s news agency SHANA said on Sunday, in a deal that will position Tehran to expand…
ifmat - The IRGC A state withing the Islamic Republic
01 Jun, 2018

The IRGC: A state within the Islamic Republic

The US withdrawal from the Iran nuclear deal has increased tension between the two. The United States has criticized the role Iran has played...

Posts pagination

Previous 1 … 417 418 419 … 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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