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Qatar Events

02 Nov, 2023

OFAC Issues New Sanctions Targeting Hamas’s Financing Networks

Following the October 7 attack on Israel by Hamas, the Treasury Department’s Office of Foreign Assets Control (OFAC) has undertaken several initial sanctions steps to counter terrorist ...
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 ...
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 ...
27 Oct, 2023

Putin ‘forming axis of terror’ as he welcomes Hamas and Iran to Moscow

Vladimir Putin sought to intervene in the Middle Eastern conflict on Thursday by inviting senior Hamas and Iranian leaders to Moscow. In a move condemned by Israel ...
20 Oct, 2023

Why Iran’s ‘global tentacles’ worry Israel and the West

If you’ve seen an alarming headline about the prospect of a Third World War erupting in the past couple of years, the chances are that it’s focused ...
19 Oct, 2023

Leaders of groups behind London pro-Palestinian march have links to Hamas

The police are under pressure to ban a pro-Palestinian march through central London after a JC investigation revealed that leaders in several of the groups behind it ...
18 Oct, 2023

Why Iran’s Regime Can’t Exploit the South Pars Gas Field

On October 3, Sheikh Tamim bin Hamad Al Khalifa, the Emir of Qatar, marked the beginning of the gas extraction expansion project in the South Pars field, ...
18 Oct, 2023

Television News Undergoes Global Evolution, But Not In Iran

The war between Israel and Hamas has significantly transformed the landscape of TV news and reporting both visually and in terms of content. This transformation is expected ...
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 ...
13 Oct, 2023

US Thinking About Re-Freezing Iran’s Unfrozen $6 Billion

The Biden administration is not ruling out freezing the $6 billion in Iranian oil revenues that it released last month as part of a deal to free ...
12 Oct, 2023

Republicans, some Dem House lawmakers urge Biden to refreeze $6B in Iranian assets amid Hamas attacks

House China Committee Chairman Mike Gallagher led a bipartisan group of nearly 100 House lawmakers on Wednesday to urge President Biden to refreeze the $6 billion in ...

Posts pagination

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Entities affecting Qatar [+ see all]

  •    Muhammad Ahmad ‘Abd Al-Dayim Nasrallah [+]

  •    Hamidreza Dehghani Poudeh [+]

  •    Ali al-Banai [+]

  •    Qatar Airways [+]

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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