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Iraq Events

ifmat - Iran Revolutionary Guards find new route to arm Yemen rebels
02 Aug, 2017

Iran Revolutionary Guards find new route to arm Yemen rebels

Iran's Revolutionary Guards have started using a new route across the Gulf to funnel covert arms shipments to their Houthi allies in Yemen's...
ifmat - Political Prisoner Letter to UN Special Rapporteur Concerning Inhumane Pressures in Iran
01 Aug, 2017

Political Prisoner’s Letter to U.N. Special Rapporteur Concerning Inhumane Pressures in Iran

Political prisoner Khaled Hardani in an open letter to Mrs. Asma Jahangir, the UN Special Rapporteur on Human Rights in Iran…
ifmat - Terrorist Threat of a State-Owned Newspaper Against the United States
31 Jul, 2017

Terrorist Threat of a State-Owned Newspaper Against the United States

Kayhan newspaper, affiliated to Iran's Supreme Leader Ali Khamenei, resorted to threat in response to the US...
ifmat - New US Sanctions Blacklist Irans IRGC
28 Jul, 2017

New US Sanctions Blacklist Iran’s IRGC

The U.S. House of Representatives passed a bill Tuesday placing new sanctions on Iran, North Korea and Russia...
ifmat - The New US Sanctions on Iran Rgeime
27 Jul, 2017

The New U.S. Sanctions on Iran Regime

The new US sanctions have sparked a wave of fear and concerns within the regime...
ifmat - US Navy ship fired warning shots at an Iranian boat in the Persian Gulf
26 Jul, 2017

US Navy ship fired warning shots at an Iranian boat in the Persian Gulf

A U.S. Navy patrol boat fired two bursts of machine-gun fire at an Iranian military ship Tuesday as it made an alarmingly...
ifmat - Iran and Iraq Sign Accord to Increase Military Cooperation
24 Jul, 2017

Iran and Iraq Sign Accord to Increase Military Cooperation

Iran and Iraq signed an agreement on Sunday to step up military cooperation and the fight against “terrorism and extremism...
ifmat - Children Without Education and Documents in Iran
24 Jul, 2017

Children Without Education and Documents in Iran

Children without state-issued identification documents mostly from Iran’s underdeveloped border provinces are being denied...
ifmat - Iran still top state sponsor of terrorism US report says
21 Jul, 2017

Iran still top state sponsor of terrorism, U.S. report says

Iran Revolutionary Guards on July 19 warned Washington to move its bases in the Persian Gulf region and avoid "miscalculations"...
ifmat - Iranian Aims in Syria Threaten the US
21 Jul, 2017

Iranian Aims in Syria Threaten the U.S.

Russia and Iran both threaten U.S. interests as they pursue long-term roles in Syria, CIA Director Mike Pompeo said...
ifmat - Hezbollah and Iran, planning “hostile actions” inside Kuwait
20 Jul, 2017

Hezbollah and Iran are planning “hostile actions” inside Kuwait

Hezbollah and Iran, its members were accused of weapons possession and of planning “hostile actions” inside Kuwait...

Posts pagination

Previous 1 … 456 457 458 … 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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