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Iraq Events

ifmat - How Iran people suffer from regime belligerence
01 Dec, 2017

How Iran’s people suffer from regime belligerence

From the early days of its rule Iran’s regime has been increasing economic pressure on the people, especially the lower class and most deprived....
ifmat - Iran Child Soldiers in Syria
01 Dec, 2017

Iran’s Child Soldiers in Syria

On November 25, a video with the logo of the Islamic Republic of Iran Broadcasting (IRIB) agency circulated on Iranian websites and social media showing the boy ...
ifmat - Afghan government responds to comments about afghanis used by Iran
01 Dec, 2017

Afghan government responds to comments about Afghanis used by Iran

The government of Afghanistan has responded to comments that were made by the deputy chief executive of the unity government Haji Mohammad Mohaqiq in relation to the ...
ifmat - Bulgaria says Iran denied prime ministers plane access to airspace
30 Nov, 2017

Bulgaria says Iran denied prime minister’s plane access to airspace

Iran on November 29 forced a jet carrying Bulgarian Prime Minister Boyko Borissov to leave its airspace, prompting protests from Sofia, in an incident Tehran later blamed ...
ifmat - Iranian warships heading to Gulf of Mexico
30 Nov, 2017

Iranian warships heading to Gulf of Mexico?

As Iran continues to fight to become a global superpower, the Islamic Republic’s flag may soon be flying halfway across the globe on warships sent to the ...
ifmat - Officials of Afghanistan opposed the presence of Afghan militants in Irans terrorist quds force
30 Nov, 2017

Officials of Afghanistan opposed the presence of Afghan militants in Iran’s terrorist Quds Force

Officials of Afghanistan opposed the presence of Afghan militants to fight under the command of the terrorist Quds Force in Fatemiyun division and Hashed al-Sha’bi in Syria ...
ifmat - Paris conference - justice for victims of1988 massacre in Iran
30 Nov, 2017

Paris conference – justice for victims of 1988 massacre in Iran

An exhibition and a conference were held today at the 5th arrondissement of Paris, focusing on the “massacre of thousands of political prisoners in 1988...
ifmat - MEPs Criticised for Propaganda Visit to Iran
29 Nov, 2017

MEPs criticised for propaganda visit to Iran

As the factional feud among Iranian regime’s various bands continues, Esfandiar Rahim Mashaei, a close affiliate of the former Iranian regime’s president...
ifmat - Iran regimes fear of inancial action task force on money laundering (FATF) sanctions
28 Nov, 2017

Iran regime’s fear of financial action task force on money laundering (FATF) sanctions

While the Iranian regime has until January to implement its commitments to the international anti-money laundering organization, the government of Hassan Rouhani presented to the parliament the ...
ifmat - Iran destabilizing activity and support for terrorist proxies in the region must be countered
27 Nov, 2017

Iran destabilizing activity and support for terrorist proxies in the region must be countered

Tehran Intimidates Regional States through its Proxies' is the title of an exclusive article by Said AL-Abyad which appeared in Asharq al-Awsat newspaper on November 25.
ifmat - Syrian opposition tells Iran regime to leave Syria
27 Nov, 2017

Syrian opposition tells Iran regime to leave Syria

A coalition of mainstream Syrian opposition groups gathered in Saudi Arabia to criticise the military presence of the Iranian Regime in Syria and asked...

Posts pagination

Previous 1 … 443 444 445 … 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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