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Iraq Events

29 Oct, 2016

U.S. Officials: Iran Supplying Weapons to Yemen’s Houthi Rebels

IRAQ—U.S. officials tell NBC News that they believe Iran has supplied weapons to the Houthis in Yemen — including coastal defense cruise missiles like the ones that ...
ifmat-Khatam-al Anbiya Construction Headquarter involved in construction projects for Iran's ballistic missile and nuclear programs;bya
28 Sep, 2016

Khatam-al Anbiya Construction Headquarter involved in construction projects for Iran’s ballistic missile and nuclear programs;

The US Department of the Treasury today took further action to implement existing sanctions against Iran’s Islamic Revolutionary Guard Corps (IRGC) by designating a general and four ...
ifmat-The Basij Resistance Force is a volunteer paramilitary organization operating under the Islamic Revolutionary Guards Corps (IRGC)
28 Sep, 2016

The Basij Resistance Force is a volunteer paramilitary organization operating under the Islamic Revolutionary Guards Corps (IRGC)

On November 25, 1979, revolutionary leader Ayatollah Ruhollah Khomeini called for the creation of a “twenty million man army.” Article 151 of the constitution obliges the government ...
ifmat-Herrenknecht has supplied designated Ghorb and one of its subsidiaries with tunnel machinery;t-logo
28 Sep, 2016

Herrenknecht has supplied designated Ghorb and one of its subsidiaries with tunnel machinery;

 Consider why not: To do business in Iran, you need an Iranian partner, which often means Khatam al-Anbiya (its full name is Gharargah Sazandegi-ye Khatam al-Anbiya, or Ghorb) ...
ifmat-farrokhyaghmaei2
22 Sep, 2016

Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran

An Iranian national; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential ...
ifmat-illegalyexportprohibitedentities
21 Sep, 2016

Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran

Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited ...
ifmat-uraniumtechnology
20 Sep, 2016

Gotthard Lerch is being involved in Iran acquisition of uranium enrichment technology

A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist ...
ifmat-PIJ-logo2
20 Sep, 2016

Palestinian Islamic Jihad designated as terrorist organization

Islamic Jihad (PIJ) is the smallest but most violent Palestinian group—and long the closest to Iran. The underground movement was founded by Fathi Shikaki, a young physician ...
ifmat-chemicalproducts
20 Sep, 2016

Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran

Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to ...
ifmat-illegallymillitaryapplicationexport
20 Sep, 2016

Atlinx Electronics illegally export, to prohibited entities and military applications to Iran

Allegedly engaged in the business of buying and selling electronic components; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities ...
08 Aug, 2016

Funding Hezbollah reveals Iran’s interests

Evidence has come to light of unfrozen Iranian funds going to terrorist organizations. In a candid address on June 24, Hezbollah leader Hassan Nasrallah made a number ...

Posts pagination

Previous 1 … 479 480 481 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 [+]

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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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