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Iraq Events

13 Jan, 2025

Iran Struggles with Assad’s Collapse

The severity of the blow Iran’s regional and national security policy has suffered from the Assad regime’s collapse has been summarized by frank comments from a senior ...
09 Jan, 2025

How The Death Of Qasem Soleimani Weakened The Foundations Of Iran’s Regime

The death of Qassem Soleimani on January 3, 2020, was one of the most significant political and military events with far-reaching impacts on Iran, the region, and ...
08 Jan, 2025

Qaani in Baghdad: Mobilizing Iran’s terror axis against Israel

Since the collapse of Bashar al-Assad’s brutal regime in Syria, Iran’s dictator Ali Khamenei has delivered four inflammatory speeches targeting Syria, including two recent direct threats against ...
08 Jan, 2025

Iran Launches Large-Scale Land Air and Naval Drills

Iran’s armed forces launched the Great Prophet-19 military drills on January 4, encompassing the southeast, south, and west of the country. The exercises are set to last ...
08 Jan, 2025

Iran to respond to any threat strongly, decisively: IRGC cmdr.

The Commander of the Ground Force of the Islamic Revolution Guards Corps (IRGC) says any threat or aggression toward Iran’s borders will be met with a strong ...
08 Jan, 2025

Has Russia’s and Iran’s role in new Syria come to an end?

With the shift in the political scene in Syria following the fall of the Assad regime, the alliances supporting the authorities there have changed. While Bashar al-Assad’s ...
07 Jan, 2025

A Last Chance for Iran

For two decades, hawkish voices in Washington have called for the United States to attack Iran’s nuclear program. And for two decades their calls have been rejected. ...
06 Jan, 2025

How an Iran Oil Tycoon Got Inside the Western Financial System

On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth ...
06 Jan, 2025

Iran’s Gas Exports Surge Despite Unmet Domestic Demand

Statistics from Turkey’s Energy Market Regulatory Authority indicate that Iran’s gas exports to Turkey in September and October 2024 increased elevenfold compared to the same period last ...
03 Jan, 2025

Iran is reaping what it sowed

Iran with its shaky claim of 'Axis of Resistance' and affinity with the U.S.-backed YPG has only brought instability and chaos to the Middle East After the ...
03 Jan, 2025

On 5th anniversary of Qasem Soleimani’s assassination, Iran’s public chants ‘Down with America’

Iran held rallies across major cities on Thursday (January 2) to commemorate the fifth anniversary of the assassination of Revolutionary Guards commander Qasem Soleimani, who was killed ...

Posts pagination

Previous 1 … 5 6 7 … 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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