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Iraq Events

ifmat - A criminal member of IRGC, appointed top inspector of Khameneis office
06 Nov, 2017

A criminal member of IRGC, appointed top inspector of Khamenei’s office

Khamenei, the Supreme Leader of the clerical regime, appointed Hussein Fada'i, a notorious torturer of Evin prison and one of the IRGC commanders during the Iran-Iraq War,
ifmat - CIA release of bin Laden files renews interest in Iran links
03 Nov, 2017

CIA release of bin Laden files renews interest in Iran links

The CIA's release of documents seized during the 2011 raid that killed al-Qaida leader Osama bin Laden has again raised questions about Iran's support of the extremist ...
ifmat - Supreme leader Khamenei US is number 1 enemy
03 Nov, 2017

Supreme leader Khamenei US is number 1 enemy

The United States is Iran’s “number one enemy” and Tehran will never succumb to Washington’s pressure over a multinational nuclear deal, Iran’s Supreme Leader Ayatollah Ali Khamenei ...
ifmat - Iran regime filling void left by ISIS
02 Nov, 2017

Iran regime filling void left by ISIS

The former Deputy Director of the Defense Intelligence Agency has revealed that the Iranian Regime is taking advantage of the power vacuum left by ISIS across the ...
02 Nov, 2017

Map targets the mass graves of victims of 1988 massacre in Iran

In the summer of 1988, in response to a fatwa issued by Ayatollah Khomeini immediately following Iran’s announcement that it had agreed to a cease-fire in the ...
ifmat - Terror designation for Iran Revolutionary Guards a necessary first step
27 Oct, 2017

Terror designation for Iran’s Revolutionary Guards a necessary first step

After this week, the Trump administration will not only be leading the United States down a different path with respect to the Iran nuclear deal...
ifmat - US security adviser slams Iran Malaign Destructive regional influence
26 Oct, 2017

US security adviser slams Iran’s Malaign, Destructive regional influence

U.S. President Donald Trump’s top security adviser has told a television interview that the "malign, destructive" influence of Iran and its "proxies"
ifmat - Investigation into extent of IRGC activites
26 Oct, 2017

Investigation into extent of IRGC activites

The Iranian regime is looking for power, control and influence in the Middle East. Everything that it does, it does so...
ifmat - US strategy on Iran regime
26 Oct, 2017

US strategy on Iran regime

United States President Donald Trump has made it very clear that he is not a fan of the Iran nuclear deal...
ifmat - The terrorist commander behind Iran Middle East expansion
25 Oct, 2017

The terrorist commander behind Iran’s Middle East expansion

The interference of the Iranian terrorist commander Qasem Soleimani in the internal affairs of Iraq has reached scandalous proportions that should sound alarm bells in the West.
ifmat - Iran regime poses great danger to the Middle East
25 Oct, 2017

Iran regime poses great danger to the Middle East

A high-ranking member of the Senate Armed Services Committee has warned about the danger that Iran poses to US allies, like Israel, as it increases its political ...

Posts pagination

Previous 1 … 448 449 450 … 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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