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Iraq Events

04 Sep, 2023

Iraqi Forces Deploy As Iran-Backed Militias Attack Kurds In Kirkuk

Iraqi security forces deployed in the northern city of Kirkuk on Sunday as Iran-backed militias have killed several Kurds and continue to threaten more attacks. According to ...
04 Sep, 2023

Iranian drones over Kyiv are an omen of new global threats

The world is scrambling to respond to manifestations of increasingly symbiotic Russian-Iranian coordination that flout the full spectrum of international norms and fundamentally undermine global security. Iran
01 Sep, 2023

Iran’s stealthy hand is behind the terror wave in Israel

A large explosive device that targeted IDF soldiers near Nablus on Wednesday night has the hallmarks of the Iran-backed terror campaign that has continued to percolate and ...
31 Aug, 2023

Iranian Official Says JCPOA Dead

The Deputy of Iran’s Atomic Energy Organization has said that the JCPOA nuclear deal is no longer effective, especially for Europeans and the United States. Amir-Hossein Feghhi ...
30 Aug, 2023

US Lawmakers Demand Answers On How Iran Obtained Alleged Internal Memo

House committee chair Michael McCaul has expressed concern over an alleged US memo obtained by Iran’s government, while the State Department refuses to comment. Tehran Times, an ...
30 Aug, 2023

Has Iran suppressed the ‘Hijab Protests’?

Iran is tensely approaching the one-year anniversary of the tragic death of Mahsa Amini. The 22-year-old Kurdish woman died in hospital on September 16, 2022, after being ...
29 Aug, 2023

Iran Flexes Its Naval Muscles with AI-Powered Abu Mahdi Missile

The Iranian Navy just got a serious upgrade, and the United States is keeping a close eye on the situation. A new long-range artificial intelligence (AI)-powered cruise ...
28 Aug, 2023

World Bank Study Says Iran Facing Serious Economic Risks

Iran’s economy is facing significant medium-term internal and external risks, the World Bank’s Iran Economic Monitor (IEM) said in its latest report this month. While domestically, “there ...
25 Aug, 2023

The Ordeal of 3 Political Prisoners in the Central Prison of Mashhad

Three 3 political prisoners, Marzieh Nasseri, Azam Gholami, and Sakineh Parvaneh, have been detained in the women’s ward of the Central Prison of Mashhad for several months ...
25 Aug, 2023

How Iranian drones found in Iraq, Ukraine reflect its growing ambitions

Iranian-made attack drones recovered in neighboring Iraq and far-flung Ukraine are symptomatic of a regime hungry for international influence, according to U.S. intelligence officials involved in the ...
25 Aug, 2023

Australia must do more about Iran

The government’s sudden decision to refer to the West Bank, including East Jerusalem, and Gaza as ‘occupied Palestinian territories’ is in marked contrast to its relative silence ...

Posts pagination

Previous 1 … 96 97 98 … 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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