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Iraq Events

15 Jan, 2024

Soleimani’s Quds Force a Menace For the Region

On the fourth death anniversary of Qassem Soleimani the slain commander of the Islamic Revolutionary Guard Corps (IRGC) Quds Force (QF), multiple bomb blasts rocked Iran's south-central ...
15 Jan, 2024

Tanker seized by Iran located off Qeshm Island in Persian Gulf

The Marshall Islands-flagged tanker seized by Iran in the Gulf of Oman on Thursday has been located east of Iran's Qeshm Island, monitoring service TankerTrackers.com said in ...
15 Jan, 2024

Crocodile tears of Iranian regime

History has recorded the names of dictators such as Pol Pot, the leader of the Khmer Rouge in Cambodia, and Francis Franco, the former leader of the ...
15 Jan, 2024

Iran, nuclear capability, and the road ahead

Before the genocidal and sadistic massacre of October 7, there were still some in Israel who questioned whether it was realistic that Iran would use a nuclear ...
12 Jan, 2024

Iran Seizes Oil Tanker In Retaliation For Earlier US Confiscation

Iran’s state media on Friday reported the seizure of an oil tanker by the Iranian Navy in the Sea of Oman, amid high tensions and Houthi attacks ...
12 Jan, 2024

Iran’s proxy war on the modern world

Since the Islamic-Marxist revolt of 1979, the Iranian mullahs’ regime has consistently pursued a policy of exporting its revolutionary ideology. A key element of this strategy is ...
12 Jan, 2024

Iranian Teachers Condemn Exploitation Of Schoolgirls

The Coordination Council of Iranian Teachers' Trade Associations condemned the recent ceremony on Kish Island, where schoolgirls were forced to carry symbolic coffins on their shoulders. The ...
12 Jan, 2024

Iran begins new year with dizzying rate of executions

2024 began in Iran just as 2023 ended, with a dizzying rate of executions. A Kurdish political prisoner was executed on Jan. 4 after enduring 14 years ...
11 Jan, 2024

US Shuts Off Iran’s Route To Bypass Sanctions Through Iraq

Ali Shariati, a member of the Chamber of Commerce, stated that the United States has told Iraqi bank officials that the issue of bypassing the sanctions by ...
11 Jan, 2024

Iran’s Strategy of Proxy Encirclement

There are two prevailing interpretations of the recent Houthi attacks on ships in the Red Sea. The first interpretation is that these are proxy attacks, sponsored by ...
10 Jan, 2024

Iran’s Regional Aggression Masks Its Weaknesses

Recent events have thrust Iran into the spotlight, with the January 3 bombing in Kerman — during events commemorating the fourth anniversary of the death of Qasem ...

Posts pagination

Previous 1 … 71 72 73 … 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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