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Iraq Events

17 Oct, 2023

Florida Congressional Republicans Want Biden to Stop Iran From Accessing Billions in Funds

At the end of last week, almost 100 members of the U.S. House sent a bipartisan letter to President Joe Biden urging him to take specific actions ...
17 Oct, 2023

Iraqi militias discuss Israel’s new war on Gaza with Iran’s Quds Force

As Israel's new war on Gaza enters its eleventh day, concerns are growing over the potential involvement of Iran-backed militias in Iraq, with the risk of further ...
17 Oct, 2023

Khamenei and Hamas: Three Decades of Relationship

What is the relationship between Iran's Supreme Leader Ali Khamenei and Hamas, the Palestinian militant group recognized as a terrorist organization in Europe and the United States? ...
16 Oct, 2023

How Iran spent $13 billion building a web of terror in the Middle East

When Hamas terrorists floated over the heavily-fortified border with Israel using motorised paragliders, it struck Western intelligence as a sign that the brutal assault which followed could ...
16 Oct, 2023

Iran accused of threatening ‘terrified’ BBC staff in London

BBC staff in London say they fear walking outside alone after being harassed by the Iranian authorities, with British counter-terrorism police warning of an increased security threat. ...
16 Oct, 2023

Iranian and Qatari Leaders And Chief Diplomats Hold Talks

Iran’s president and foreign minister held separate talks with Qatar’s Emir and foreign minister respectively on Saturday, discussing the conflict between Israel and Hamas. President Ebrahim Raisi ...
16 Oct, 2023

Tehran’s Support For Hamas Sharply Divides Opinion At Home

The Islamic Republic’s unwavering support for Hamas has led many Iranians to adopt a contrasting stance, favoring Israel in its military actions, according to pundits. These opposing ...
16 Oct, 2023

Why Keeps the World Ignoring Iran’s Regime Threat

For decades, the people of Iran and the Middle East have been enduring challenging and violent days due to the terrifying agenda of an extremist regime that ...
16 Oct, 2023

Iran Dreams Of Energy Cooperation With Russia

While none of the dozens of deals between Iranian and Russian oil companies over the past decade have been implemented, Russia now intends to export gas to ...
16 Oct, 2023

Iranian Yarsan Minority Member Faces Death Penalty Verdict

A member of Iran's Yarsan religious minority has been sentenced to death for trumped up charges of murder. Reza Rasaei was handed the death penalty by the ...
13 Oct, 2023

Iran urges Islamic and Arab nations to unite against Israel

Iran has called on Islamic and Arab countries to form a united front against Israel, as the West ramped up warnings against exploiting the volatile situation and ...

Posts pagination

Previous 1 … 90 91 92 … 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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