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Iraq Events

05 Jun, 2024

Havel Prize Awarded to Dissident Iranian Rapper Toomaj Salehi

Imprisoned Iranian rapper Toomaj Salehi, who has been sentenced to death, was awarded the Václav Havel International Award at the 16th Oslo Freedom Forum in Norway's capital ...
04 Jun, 2024

Iran at the nuclear crossroads

Iran has again increased its stockpile of uranium enriched to near weapons-grade levels, according to a confidential report by the United Nations nuclear watchdog. The Islamic Republic ...
04 Jun, 2024

China And Iran Secure Key Strategic Iraqi Gas Field

The awarding last week of the exploration and production (E&P) contract for Iraq’s second biggest gas field to a Chinese consortium comprising two of its relatively unknown ...
03 Jun, 2024

Who Is Vahid Haghanian, The Invisible Hand of Khamenei Now in Iran’s Presidential Spotlight

Vahid Haghanian, known for his close ties to the Iranian regime’s Supreme Leader Ali Khamenei, has decided to enter the presidential race without any prior executive record. ...
03 Jun, 2024

Khamenei Says Region Needed the October 7 Attack

Iran’s Supreme Leader Ali Khamenei on Monday openly endorsed the October 7 Hamas attack on Israel, saying “Our region was very much in need of this attack.” ...
03 Jun, 2024

Iran is a cybersecurity threat to the West

In today’s interconnected world, the threats we face are not only physical but also digital, insidious, and pervasive. Among these threats, the Islamic Republic of Iran stands ...
03 Jun, 2024

Tehran is mobilizing other proxies to increase attacks on Israel

Hezbollah expanded its attacks over the last week, striking deeper into Israel. It targeted the Israeli cities of Nahariya and also set off alarms in Acre. As ...
31 May, 2024

How Iran’s terror network is targeting Jews and Israelis in Europe

Ahead of the Olympic games in Paris, France, Israeli intelligence services - Mossad, Shin Bet, the Israel Defense Forces (IDF) Intelligence as well as the National Security ...
31 May, 2024

Iran-backed criminal networks behind attacks on Israeli embassies in Europe

Iran is behind a string of terror attacks by criminal networks on Israeli embassies in Europe since October 7, the Mossad intelligence agency said in a rare ...
31 May, 2024

Using antisemitic trope, Khamenei welcomes US student protesters to ‘Resistance Front’

Iran’s supreme leader has offered praise to students who roiled US university campuses with anti-Israel protests, and appended the antisemitic claim that Jews manipulate global media. In ...
31 May, 2024

Who will be Iran’s next supreme leader?

The recent death of Iran’s president, Ebrahim Raisi, in a helicopter crash will not only trigger new presidential elections. Many commentators believe that Raisi was slated to ...

Posts pagination

Previous 1 … 42 43 44 … 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

×

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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