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Iraq Events

25 Aug, 2023

Iran has no more funds blocked abroad over sanctions

Iran has no more blocked funds in other countries because of US sanctions after funds frozen in banks in South Korea and Iraq were released under an ...
25 Aug, 2023

West Bank terror attacks show Iran has become a bigger threat

Prime Minister Benjamin Netanyahu and Defense Minister Yoav Gallant and took the unusual step of traveling to the site where preschool teacher Batsheva Nigri, 42, was shot ...
24 Aug, 2023

IRGC in Jenin, Psychological Warfare, and the West’s Perceptual Failure

Foreign media coverage of the events in Jenin have erroneously reported that the Iranian regime’s recent terror and influence operations in the city were a “Palestinian-Israeli clash.” ...
23 Aug, 2023

“Nejat Society”, a branch of Iranian Regime’s Ministry of Intelligence

An association called ASILA, which is said to have been set up by Iran’s Ministry of Intelligence (MOIS) in Albania, regularly advertises the logo and flag of ...
23 Aug, 2023

Iran unveils armed drone resembling America’s MQ-9 Reaper

Iran’s Defense Ministry unveiled a drone today resembling America’s armed MQ-9 Reaper, claiming that the aircraft is capable of staying airborne for 24 hours and has the ...
23 Aug, 2023

Iranian oil flows edge higher

The oil market continues to face headwinds, both on the macro front and on the back of expectations of supply increases. Meanwhile, the natural gas market could ...
22 Aug, 2023

Iran exports non-oil goods worth nearly $3b to Iraq in 4 months

As reported, Iraq was the second top export destination of Iranian non-oil goods in the mentioned four-month period. As previously announced by an official with Iran’s Trade ...
22 Aug, 2023

How is Iran influencing Palestinian terrorism in the West Bank?

Shooting attacks in the West Bank increasingly have Iran’s influence and Iran’s hand behind them. Israel’s Defense Minister Yoav Gallant acknowledged this emerging threat yesterday when he ...
22 Aug, 2023

Iran showcases defense tech to the world amid drone axis with Russia

Recent reports from Iran indicate that Tehran is seeking to showcase its military-industrial complex and its new military technology to the region and the world. This comes ...
ifmat - Iraqi Officials Wary Of Dollar Smuggling To Iran
02 Aug, 2023

Iraqi Officials Wary Of Dollar Smuggling To Iran

Amid increasing US restrictions on Iraqi banks to curb dollar smuggling to Iran, some politicians have revealed details about how the Tehran smuggles dollars.
27 Jul, 2023

Iraqi Banks Sanctioned By US Over Iran Say Ready To Face Audit

Fourteen Iraqi private banks sanctioned by the United States over allegedly helping siphon US dollars to Iran said Wednesday they were ready to face audits. US financial ...

Posts pagination

Previous 1 … 97 98 99 … 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 [+]

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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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