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Iraq Events

25 Apr, 2024

Grossi: Iran Weeks Away from Having Enough Enriched Uranium for Atomic Bomb

Rafael Grossi, the Director General of the International Atomic Energy Agency (IAEA), has stated that Iran is just weeks rather than months away from possessing enough enriched ...
25 Apr, 2024

Why nearly intact Iranian missiles are being found in the Negev

Travelers who were walking in the Arad area of the Judean desert, enjoying the starry night, were surprised to find themselves standing next to a ballistic missile, ...
25 Apr, 2024

UK Must Act: Reflecting on Argentina’s Move Against IRGC

On the 23rd of April, Argentina took a bold step on the international stage, highlighting a stark lesson in accountability and justice. By requesting Interpol to arrest ...
24 Apr, 2024

Iranian regime releases new claims on stolen ‘Israel-linked’ transit cargo

Iranian authorities released more information on Tuesday about the “Israeli-linked” cargo stolen by Iran on April 15, according to the semi-state official Mehr News Agency. Iranian police ...
23 Apr, 2024

Iranian Regime’s Shadow: Hezbollah’s Global Network of Drugs, Money Laundering, and Weapons

A recent investigative report by French weekly Le Point, titled “Iran, Colombia, Lebanon, France… Hezbollah’s Billions,” exposes the expansion of the Iranian-backed militia’s financial resources. The
23 Apr, 2024

The EU is preparing to expand its sanctions on Iran

The tense status quo that reigns after the latest attacks and reprisals between Israel and Iran has brought momentary relief to an international community terrified by the ...
22 Apr, 2024

Pakistan designates Iran-backed Zainebiyoun Brigade as terrorist group

Pakistan formally classified the Zainebiyoun Brigade, a Shiite militant group purportedly backed by Iran, as a terrorist organization. The move marks a significant step by Pakistani authorities ...
19 Apr, 2024

Who is Iran’s Ayatollah Ali Khamenei – and why does he matter

Iran's supreme leader, Ayatollah Ali Khamenei, has been the key figure in Iranian political life for more than 40 years, and the country’s political and religious figurehead ...
ifmat - Economic warfare on Iran
18 Apr, 2024

Economic warfare on Iran – Is there a financial economic solution in the confrontation with Iran?

Most of the measures were announced in the past, yet were not executed due the differences in the political and commercial interests of different countries involved.
18 Apr, 2024

Iran Will Circumvent Upcoming Sanctions

In response to impending US and EU sanctions against Tehran, Tasnim, a news outlet affiliated with the IRGC, asserted that Iran will continue to evade the sanctions. ...
18 Apr, 2024

Jordan walks a tightrope after downing Iranian drones and missiles

As the skies over Amman and other Jordanian cities lit up with Jordan’s interception of Iranian drones and missiles headed for Israel last weekend, officials in the ...

Posts pagination

Previous 1 … 48 49 50 … 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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