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Iraq Events

ifmat - Iranian officials regarded as sponsors of international terrorism
02 May, 2018

Iranian officials regarded as sponsors of international terrorism

Intercepted messages reveal the Qatari government paid out hundreds of millions of dollars in ransom money to free nationals captured while on a hunting...
ifmat - Iran role in devastating conflicts in the Middle East
02 May, 2018

Iran’s role in devastating conflicts in the Middle East

Iran and Saudi Arabia have been locked in a proxy war for almost 40 years, competing for regional supremacy from Iraq to Syria and Lebanon to Yemen…
ifmat - Iranian-Backed Houthi militants are seizing power1
01 May, 2018

Iranian-Backed Houthi militants are seizing power in the Arabian Peninsula

Iran’s involvement in Yemen should be framed as part of its expansionist agenda in the Middle East region and larger proxy war with Saudi Arabia ...
ifmat - What lies ahead for the Iranian regime and the nuclear deal
01 May, 2018

Trump – What lies ahead for the Iranian regime and the nuclear deal

US President Donald Trump warned the other signatories of the 2015 Iran nuclear deal that he would be pulling the United States out of it if significant ...
ifmat - Iran backed Hezbollah will use foreign fighters to conquer Lebanon
30 Apr, 2018

Iran backed Hezbollah will use foreign fighters to conquer Lebanon

Hezbollah has promised that 'thousands' of foreign Shiite fighters will deploy to Lebanon to fight Israel in a next war…
ifmat - US ambasador Haley blast Iran over civilian deaths in the Middle East
27 Apr, 2018

U.S. ambassador Haley blast Iran over civilian deaths in the Middle East

US Ambassador to the United Nations Nikki Haley called out the Iranian government on Thursday as "the patron and protector" of groups that use civilians as human ...
ifmat - Liberman and Mattis talk Syria, Iran missiles amid concern of attack on Israel
27 Apr, 2018

Liberman and Mattis talk Syria, Iran missiles amid concern of attack on Israel

US Secretary of Defense James Mattis said on Thursday he agrees that Iran has upped weapons shipments to Syria with the aim of preparing an attack on ...
ifmat - US President Trump Iran messed with Obama
27 Apr, 2018

U.S. President Trump: Iran messed with Obama

US President Donald Trump boasted that his administration has kept Iran in check where former president Barack Obama had failed to do so in a special…
ifmat - Khamenei urges muslim nations to unite against US
26 Apr, 2018

Khamenei urges Muslim nations to unite against U.S.

Iran's supreme leader called on Muslim nations to unite against the United States, saying Tehran would never yield to "bullying…
ifmat - Israel presses Italy to stop blocking sanctions against Iran
25 Apr, 2018

Israel presses Italy to stop blocking sanctions against Iran

Israel has been pressing Italy in recent weeks to stop blocking new EU sanctions against Iran, Channel 10 reported on Tuesday…
ifmat - Iran regime supports beating of a young lady
25 Apr, 2018

Iran regime supports beating of a young lady

While the beating of a girl by Iran regime's so-called “Guidance Patrol” has caused people’s outrage, the head of the regime's judiciary says police…

Posts pagination

Previous 1 … 424 425 426 … 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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