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Iraq Events

ifmat - Iraqi cleric Sadr meets pro-Iran Amiri after election win
21 May, 2018

Iraqi cleric Sadr meets pro-Iran Amiri after election win

Iraqi cleric Moqtada al-Sadr, whose political bloc was declared the winner of Iraq’s parliamentary election, met Hadi al-Amiri...
ifmat - How to tackle Iranian regime
21 May, 2018

How to tackle Iranian regime

Earlier this month, following more than a year of speculation, Donald Trump pulled out of the 2015 Iran nuclear deal, citing its failure...
ifmat - Sufi bus driver sentenced to death in Iran
19 May, 2018

Sufi bus driver sentenced to death and tortured in prison – Iran

A Sufi bus driver who was sentenced to death in Iran for running over three policeman says he was forced to confess after being tortured…
ifmat - Iran security threat must be curtailed before trade talks
18 May, 2018

Iran’s security threat must be curtailed before trade talks

A battle is brewing not only between the United States and Iran, but also across the Atlantic. In response to the US withdrawal from the nuclear deal...
ifmat - White House urges Qatar to end support of Iran's terror proxies
18 May, 2018

White House urges Qatar to end support of Iran’s terror proxies

The Trump administration reportedly urged Qatar on May 12 to cease supporting Iran’s terror proxies after email unveiled ties between the two...
ifmat - Washington seeks to forge global coalition’against Iran regime
18 May, 2018

Washington seeks to forge global ‘coalition’ against Iran regime

Washington wants to build a global “coalition” against the Tehran regime and its “destabilising activities,” the State Department said on...
ifmat - Iran cant stop exporting terror
18 May, 2018

Iran can’t stop exporting terror in the Middle East

As you may have heard, the risk of war between Israel and Iran is high. Even as Israel is determined to rid its borders of pro-Iranian actors ...
ifmat - Iran Hezbollah proxy serves as the Islamic Republic expeditionary force
17 May, 2018

Iran’s Hezbollah proxy serves as the Islamic Republic’s expeditionary force

Iran’s Hezbollah proxy not only serves as the Islamic Republic’s expeditionary force in Lebanon, Syria, Yemen, Iraq...
ifmat - greater Iranian influence in the Fatah-ruled West Bank
17 May, 2018

Greater Iranian influence in the Fatah-ruled West Bank

On May 10, 2018, Israel struck dozens of Iranian military targets in Syria in response to rocket fire directed at the Jewish state from...
ifmat - New US sanctions on Iran on its central bank chief
16 May, 2018

New U.S. sanctions on Iran on its central bank chief

The United States intensified its financial pressure on Iran on Tuesday, slapping anti-terror sanctions on the head of its central bank and barring anyone…
ifmat - General Qassem Soleimani holds talks about future Iraqi cabinet
16 May, 2018

General Qassem Soleimani holds talks about future Iraqi cabinet

Iranian Major General Qassem Soleimani is holding talks with politicians in Baghdad to promote the formation of a new Iraqi cabinet…

Posts pagination

Previous 1 … 420 421 422 … 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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