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Syria Events

10 Apr, 2025

The IRGC’s oil empire: Iran’s elite guards are cashing in on state’s black gold

In the darkened corridors of power that define the Islamic Republic of Iran, there is one institution that looms larger than any other: The Islamic Revolutionary Guard ...
14 Mar, 2025

Tehran regime will fall before UK proscribes IRGC

An Iranian activist who has spent more than 730 days camped outside the Foreign Office has accused Whitehall officials of blocking efforts to designate Iran’s Islamic Revolutionary ...
14 Mar, 2025

US offers reward for Revolutionary Guards intel

The United States has offered in the past day a reward of up to $15 million for any information that would lead to disrupting the financial mechanisms ...
10 Mar, 2025

The Quds Force’s Expansion: Iranian Subversion in Jordan and the West Bank

In the aftermath of the 2003 U.S. invasion of Iraq, Gen. Qasem Soleimani, the commander of Iran’s Quds Force, swiftly positioned himself as a dominant force within ...
07 Mar, 2025

Deadly Explosion at IRGC Military Site Raises Questions Amid Regime’s Silence

An explosion at an Islamic Revolutionary Guard Corps (IRGC) military site in eastern Tehran on Thursday resulted in the death of a naval forces member and injuries ...
05 Mar, 2025

Iran establishes new terrorist organization in Syria

Iran’s “Mehr” news agency announced on Wednesday morning the establishment of a new terrorist organization named “The Islamic Resistance in Syria.” The organization was founded “in light ...
05 Mar, 2025

Clerical Regime Faces Diplomatic Blowback Amid Turkey Tensions

The Iranian clerical regime is facing growing diplomatic isolation following a heated exchange with Turkey over regional influence. Iranian officials, rattled by Turkish Foreign Minister Hakan Fidan’s ...
28 Feb, 2025

Iran, Saudi Arabia’s top diplomats meet ahead of Islamic summit

The foreign ministers of Iran and Saudi Arabia discussed regional developments ahead of the Organization of Islamic Cooperation (OIC) meeting, Iranian state media IRNA reported. Due to ...
26 Feb, 2025

Iran won’t engage in any direct negotiations with the US

Iran won’t engage in any direct negotiations with the US as long as the Islamic Republic is subject to pressures, sanctions and threats, Foreign Minister Abbas Araqchi ...
25 Feb, 2025

Iran’s Regime Prioritizes Lebanon’s Reconstruction While Ignoring Domestic Crises

As Iran’s crumbling schools remain on the verge of collapse, millions suffer from a housing crisis, and vast regions lack basic amenities, officials of the Iranian regime ...
24 Feb, 2025

Iran Fears Being Dumped by Russia for American Deal on Ukraine

An editorial in the Iranian newspaper Jomhuri Eslami cautioned Iranian authorities recently that Russia may prioritize its own interests over Iran’s amid ongoing talks between President Donald ...

Posts pagination

1 2 … 462 Next

Entities affecting Syria [+ see all]

  •    Luay al-Mallah [+]

  •    Mut’i Balwi [+]

  •    Muhammad Balwi [+]

  •    Fadel Balwi [+]

  •    Al-Fadel Exchange [+]

  •    Qatirji Group [+]

  •    Al-Hajj Askar [+]

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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