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Iraq Events

ifmat - Arab Countries Warn Over Iranian Regime's Interference
07 Feb, 2017

Arab Countries Warn Over Iranian Regime’s Interference

On February 4th 2017, Asharq al-Awsat News reported that a meeting was held between ministers from four Arab countries of
ifmat - Iran Regime's IRGC Affilliated Iraqi Militia Force (PMU), Provides Weapons for ISIS
06 Feb, 2017

Iran Regime’s IRGC Affilliated Iraqi Militia Force (PMU), Provides Weapons for ISIS

The Governor General of Salahuddin Province of Iraq, Ahmed al-Jubouri on Saturday February 4th 2017 in a statement disclosed t
ifmat - editor detained by Irans Intelligence Ministry Pleads for Help
03 Feb, 2017

Editor Detained by Iran’s Intelligence Ministry Pleads for Help

Tahereh Riahi, the social affairs editor of the state-funded Borna News Agency, who has been detained by the Intelligence Ministry since l
ifmat - The Iranian regime and evolution of ISIS
02 Feb, 2017

The Iranian regime and evolution of ISIS

Support for international terrorism received a major boost the moment the mullahs hijacked Iran’s 1979 revolution. After a very short-l
ifmat - iran banned using US dollars
02 Feb, 2017

iran banned US dollars

The Iranian government will no longer use the US dollar in official statements or for financial reporting, local media has reported.
ifmat - Trump administration 'officially putting Iran on notice', says Michael Flynn
02 Feb, 2017

Trump administration ‘officially putting Iran on notice’, says Michael Flynn

The Trump administration has said it was “officially putting Iran on notice” in reaction to an Iranian missile test and an
ifmat - IRGC Must to Be Blacklisted, International Leaders call
31 Jan, 2017

IRGC Must to Be Blacklisted, International Leaders call

The new U.S. government has been called by policymakers to support designating of the Iranian Revolutionary Guards Corps (IRGC)
ifmat - Get to Know Iran’s Terrorist 'Ambassador' to Iraq
26 Jan, 2017

Get to Know Iran’s Terrorist ‘Ambassador’ to Iraq

Iran’s new ambassador to Iraq is part of a terrorist network, an advisor of the notorious Revolutionary Guards (IRGC) Quds Force.
ifmat - To Stop the Export of Terrorism and Islamic Extremism, IRGC Must Be Blacklisted
25 Jan, 2017

To Stop the Export of Terrorism and Islamic Extremism, IRGC Must Be Blacklisted

The Iranian Revolutionary Guard Corps (IRGC) came about after the 1979 revolution and gained significant power 10 years later when Mullah
ifmat - Iran Trains Children for War
24 Jan, 2017

Iran Trains Children for War

Iran is using new methods of recruiting and training children through its paramilitary militia group, Basij, one of
ifmat - The Iranian regime’s birth of terrorism and expansionist policies
23 Jan, 2017

The Iranian regime’s birth of terrorism and expansionist policies

As far as world terrorism is concerned, the defining moment came about when Ayatollah Ruhollah Khomeini stepped triumphantly from a plane at Tehran Airport in 1979,

Posts pagination

Previous 1 … 473 474 475 … 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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