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Iraq Events

15 Dec, 2023

Holding Iran accountable for Hamas’ attacks

Since the horrific attack by Hamas on Israeli civilians on Oct. 7, journalists, pundits and some national leaders have pointed out, almost in passing, that Hamas is ...
15 Dec, 2023

Britain’s New Sanctions Target IRGC Senior Officers Over Hamas Ties

Britain slapped new sanctions on seven Iranian and Palestinian officials, and one entity over their links to Hamas and other militant groups on Thursday. The new designations ...
14 Dec, 2023

Iran Sponsored the October 7 Massacre

It may strike some observers as curious, and others as unimaginably evil, that only weeks after Hamas slaughtered over 1,200 Israelis on Oct. 7, the Biden administration ...
14 Dec, 2023

Iran-backed attacks on US forces in Syria and Iraq continue

Iranian-backed proxies continued to attack US forces in Iraq and Syria this week, including overnight between Wednesday and Thursday, according to reports. Iran’s Tasnim News boasted of ...
14 Dec, 2023

US Official Says Iran Used Money Released Under Sanctions Waiver

A US official revealed on Wednesday that Iran has used some of the money held in Oman, which the Biden administration unblocked in November under a sanction’s ...
13 Dec, 2023

Oberlin college removes former Iran regime official and ‘professor of peace’ over sexual misconduct

A self-styled 'professor of peace' who brushed off allegations of anti-Semitism and crimes against humanity has finally been suspended by his ultra-liberal college over a sex-for-grades scandal. ...
13 Dec, 2023

Iran is gambling on ceasefire to keep Hamas from defeat

The UN General Assembly voted overwhelmingly on Tuesday for an immediate ceasefire in Gaza. Only a handful of countries opposed the vote and around twenty abstained. While ...
12 Dec, 2023

Iran President Targeted With ‘Crimes Against Humanity’ Complaint by Switzerland

A legal complaint called Monday for Swiss authorities to arrest Iran's president during an expected visit and charge him with crimes against humanity connected to a 1988 ...
11 Dec, 2023

Why Iran’s Regime Needs Crises in the Middle East to Maintain its Hold on Power

The Middle East is currently embroiled in one of its most painful wars in history. History has shown that dictatorships often initiate wars, but rarely bring them ...
11 Dec, 2023

Why Did Princeton Hire a Former Iran Official Who Traveled to Soleimani’s Funeral?

While a Princeton University student languished in an Iranian prison, Iranian official-turned-Princeton professor Seyed Mousavian not only refused to help the student but took Tehran’s side in ...
11 Dec, 2023

We ignore Iran’s growing multi-dimensional threat at our own peril

By any conceivable standard, Iran’s multi-dimensional threat to regional and international order is growing, and not only in the nuclear domain. The International Atomic Energy Agency has ...

Posts pagination

Previous 1 … 77 78 79 … 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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