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Iraq Events

01 Feb, 2024

How a U of C Professor Wound Up a Prisoner of Iran

Abbas Alizadeh stepped off the plane in Tehran exhausted and a bit anxious. He had been traveling for 19 hours, flying first from O’Hare to Doha, Qatar, ...
31 Jan, 2024

From Iraq to Yemen: Iran’s terrorist network in the Middle East

Iran's terrorist network throughout the Middle East continues to strengthen - from Hamas in the Gaza Strip, through Hezbollah in Lebanon and Iraq, to the Houthi rebels ...
31 Jan, 2024

Iran network of terror proxies across the Middle East

Militants backed by Iranian forces have been waging attacks on US and Israeli targets since hostilities in the region were ignited in the wake of Hamas' brutal ...
31 Jan, 2024

Iran’s Proxies Are Out of Control

Iran and the United States have been in a shadow war with each other for years. That the conflict has never spilled into all-out war is only ...
31 Jan, 2024

Iran-Backed Houthis Threaten More Attacks

Yemen's Iran-backed Houthi group said on Wednesday it would keep up attacks on US and British warships in the Red Sea in what it called acts of ...
31 Jan, 2024

Iran’s Guards Threaten Response To US If Attacked

Iran will respond to any threat from the United States, Revolutionary Guards' chief Hossein Salami said on Wednesday, as Washington weighs its response to the killing of ...
31 Jan, 2024

Sanctioned Iraqi bank to stop dealing in US dollars

The Central Bank of Iraq (CBI) on Tuesday stated that al-Huda Bank, whose owner was sanctioned by the US Treasury the previous day for financially supporting the ...
31 Jan, 2024

US sees ‘footprints’ of Iran-backed group in Tower 22 drone attack

A drone strike that killed three U.S. troops and injured dozens more in Jordan could have been executed with a number of airframes but bore the signs ...
30 Jan, 2024

The drone wars of Iran’s militias are becoming more deadly

Over the last decade, Iran has been increasingly exporting drones to its proxies throughout the Middle East. The drones, unmanned aerial vehicles (UAVs), are playing a gradually ...
30 Jan, 2024

US Treasury identifies Iraqi bank as money laundering source

The United States Department of the Treasury on Monday announced that it identified an Iraqi bank as an institution of “primary money laundering concerns,” and sanctioned its ...
30 Jan, 2024

Biden’s response to Jordan attack is likely to be powerful

The US’ response to the drone attack in Jordan that killed and wounded US service members on Sunday is likely to be more powerful than previous American ...

Posts pagination

Previous 1 … 65 66 67 … 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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