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Iraq Events

ifmat - Syria and Iraq create severe restrictions on Import of goods from Iran
27 Nov, 2017

Syria and Iraq create “severe restrictions” on Import of goods from Iran

The Deputy of the Iranian Chamber of Commerce announced that despite the establishment of a $1 billion credit line (by Iran regime) for Syria, this country has ...
ifmat - Iran it destroying Lebanon
26 Nov, 2017

Iran it’s destroying Lebanon

If you read media coverage of the latest crisis in Lebanon, you’d be forgiven for thinking it’s all pretty simple: Saudi Crown Prince Mohammed bin Salman is ...
ifmat - Council of Pakistani scholars warns of Iran’s destabilizing activities
24 Nov, 2017

Council of Pakistani scholars warns of Iran’s destabilizing activities

The Council of Pakistani scholars warned Muslim countries and the international community of Iran’s continuous attempts, along with its terrorist militias Hezbollah and the Houthis, to destabilize ...
ifmat - Iran Guards ready to help rebuild Syria, Hezbollah will not disarm
24 Nov, 2017

Iran Guards ready to help rebuild Syria, Hezbollah will not disarm

Iran’s Revolutionary Guards are ready to help rebuild Syria and bring about a lasting “ceasefire” there, chief commander Mohammad Ali Jafari said, adding that disarming Lebanon’s Hezbollah ...
ifmat - Iran must be held to account for crimes against humanity
24 Nov, 2017

Iran must be held to account for crimes against humanity

The greatest threat posed by the Iranian Regime is not its illegal ballistic missiles or nuclear weapons programmes but the threat to its own people...
ifmat - Iran promises to send warships to Gulf of Mexico, Atlantic Ocea
23 Nov, 2017

Iran promises to send warships to Gulf of Mexico, Atlantic Ocean

Iran's new naval commander has vowed to send warships to America's backyard...
ifmat - Iran regime responsible for terror attack in Bahrain
23 Nov, 2017

Iran regime responsible for terror attack in Bahrain

The Bahraini Interior Ministry declared that the Iranian Regime ordered the attack on a major oil pipeline between Bahrain and Saudi Arabia on November 10, and called ...
ifmat - Iran regime is threat to all Middle East
23 Nov, 2017

Iran regime is threat to all Middle East

The Iranian Regime does not simply pose a threat to Saudi Arabia, as most Arab media coverage implies, but rather to the entire Middle East and the ...
ifmat - Report reveals Iran regime support for terrorism
23 Nov, 2017

Report reveals Iran regime’s support for terrorism

A new report detailing the Iranian Regime’s support for Islamic terrorist groups, including Al-Qaeda, Hezbollah and ISIS, has been released by the European Iraqi Freedom Association (EIFA).
ifmat - Iran president declares end of Islamic State
23 Nov, 2017

UK Parliament to blacklist Iran regime’s IRGC

A new motion has been tabled at the United Kingdom Parliament calling on the British government to blacklist the Iranian regime's Islamic Revolutionary Guards Corps (IRGC) as ...
ifmat - Iran regime is preventing aid from reaching earthquake victims
23 Nov, 2017

Iran regime is preventing aid from reaching earthquake victims

Apologists for the Iranian Regime are claiming that US sanctions are stopping humanitarian aid from reaching the victims of this month’s earthquake on the Iran-Iraq border but ...

Posts pagination

Previous 1 … 444 445 446 … 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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