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Iraq Events

06 Feb, 2024

Khamenei Appears Concerned About Regime’s Legitimacy

Iran’s 84-year-old ruler Ali Khamenei once again hinted at his doubts about the political challenges his regime faces on Monday, expressing concern over election turnout and other ...
05 Feb, 2024

Iran Used Santander and Lloyds to Evade Sanctions

Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and ...
05 Feb, 2024

US Announces Sanctions and Charges Against Iranian IRGC alongside Iraq-Syria Strikes

The United States announced new sanctions and charges Friday aimed at the Iranian Revolutionary Guard, as Washington retaliated for a strike killing three Americans in Jordan that ...
05 Feb, 2024

US blacklists Iranian and Chinese companies said to be fronts for IRGC arms purchases

The United States on Friday imposed sanctions targeting Iran’s ballistic missile and drone procurement programs as well as officials it said were involved in hacking US infrastructure, ...
05 Feb, 2024

Why are Iran’s proxies targeting US military bases?

For the past two months, Iranian proxies have attacked American forces in Syria and Iraq more than 170 times. Although Washington has hit back at the militias, ...
05 Feb, 2024

Iran issues warning to US about possible attacks on 2 cargo ships suspected of spy activities

Iranian officials warned the U.S. on Sunday about possibly targeting two cargo ships in the Middle East that are suspected of being spy ships for the country. ...
05 Feb, 2024

IRGC Commander Says ‘Not Even One Shot Fired At Iran’

The United States did not even fire a shot at Iran, the deputy commander of the IRGC said Sunday, after Washington launched air strikes at Iran-linked military ...
05 Feb, 2024

US launches more strikes against Houthis in Yemen

The US carried out further strikes against the Iran-backed Houthi group in Yemen early on Sunday, the US military said. Centcom said the US struck a land-attack ...
05 Feb, 2024

US Says Attacks Must Stop Right Now

U.S. forces struck Iranian-associated targets—the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) and local militias backed by the IRGC-QF— in Iraq and Syria early on Saturday morning, ...
02 Feb, 2024

Iran’s web of proxies engulfs the Middle East

Iran has been pulling the strings behind the scenes of the current unrest in the Middle East through several terrorist organizations it has backed, supported, and trained ...
02 Feb, 2024

Iran’s Strategic Adjustments in Syria: A Reflection of Vulnerabilities

Introduction: The Iranian regime, specifically its Revolutionary Guards (IRGC), is undergoing strategic adjustments in Syria, evident in the reduction of top commanders’ deployment following Israeli attacks

Posts pagination

Previous 1 … 63 64 65 … 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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