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Iraq Events

02 Nov, 2023

Iranian soccer club penalized for having Soleimani bust at match

The Disciplinary Committee of the Asian Football Confederation ruled on Wednesday that the Saudi al-Ittihad soccer club had beaten the Iranian Sepahan soccer club 3-0 in a ...
02 Nov, 2023

Iran and Iraq pledge to forge stronger trade ties during official visit

Iran and Iraq have underscored the importance of using their national currencies to boost trade exchanges during high-level meetings in Baghdad, emphasizing the pivotal role of economic ...
01 Nov, 2023

Houthis say they launched ballistic missiles and drones towards Israel

Yemen's Iran-backed Houthi group said it launched a "large number" of drones and ballistic missiles towards Israel on Tuesday, after Israel's military said it downed an approaching ...
01 Nov, 2023

How Iran uses proxy forces across the region to strike Israel and US

Iranian leaders have warned the world is closer to a regional war in the Middle East and that Israel has crossed red lines, which, in the words ...
01 Nov, 2023

Why Iran Is Gambling on Hamas

Almost from the moment that Hamas attacked Israel on October 7, foreign policy analysts began fretting about Iran. U.S. and Israeli officials have stated there is no ...
01 Nov, 2023

Hizbullah Founder Subhi Al-Tufayli: Khamenei, You Are An Enemy Of Allah

Hizbullah Founder Subhi Al-Tufayli: Khamenei, You Are An Enemy Of Allah, A Despicable Killer Of Muslim Children! Where Are You Regarding Gaza, For Whom Are All Those ...
01 Nov, 2023

The coming showdown in Gaza

Israel is readying itself to face off against Hamas and other groups that have had time to fortify the Gaza Strip. This is not the first time ...
01 Nov, 2023

US must use overwhelming force vs. Iran’s proxies to end bloodshed

President Joe Biden’s supine posture toward Iran and its proxies is driving the Middle East — and the rest of the world — toward full-blown catastrophe. Western ...
31 Oct, 2023

Hamas and Iran: From Muslim Brotherhood to Suleimani’s Legacy

Many questions have arisen regarding the Islamic Republic's involvement in the October 7 attack on Israel by the Hamas terrorist group. Supreme Leader Ali Khamenei, evidently concerned ...
31 Oct, 2023

Iran proxies step up attacks against American forces

American troops operating in the Middle East have been faced with an uptick in attacks in recent weeks, a trend that could continue as the U.S. supports ...
31 Oct, 2023

Iran-backed militias continue to attack U.S. bases in Iraq and Syria

Iran backed militias launched at least four attacks on U.S. bases in Iraq and Syria since the U.S. military attempted to reestablish deterrence by striking at Iranian ...

Posts pagination

Previous 1 … 86 87 88 … 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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