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Syria Events

20 Dec, 2024

Jailed Iranian dissident: Everything is shut down in Iran except executions

An Iranian political prisoner blasted the government for carrying on with executions while shutting down schools, offices and businesses amid ongoing energy deficit. “One thing has not ...
19 Dec, 2024

The Collapse of Assad’s Regime: Unraveling the Captagon Trade and Iran’s Regional Influence

The Wall Street Journal recently reported that the fall of Bashar al-Assad has disrupted the Captagon drug empire in the Middle East. This multi-billion-dollar illegal trade was ...
19 Dec, 2024

Iran’s declining power opens door for US

The collapse of Bashar Assad’s regime, Iran’s longstanding ally in Syria, has sparked debate among observers. Some argue that Iran’s loss of faith in Assad contributed to ...
18 Dec, 2024

Iran’s Weapons Route Obliterated, Hezbollah Leader Admits

Naim Qassem, the leader of Hezbollah, stated that the group has lost its primary supply route for weapons from the Iranian regime, which passed through Syria. This ...
18 Dec, 2024

Iraq at a Crossroads: Rising Tensions with Iran and Calls for Reform

The Iraqi newspaper Al-Mada has raised alarms about the potential for Iraq to face a crisis similar to Syria’s if it does not distance itself from the ...
18 Dec, 2024

Khamenei: After Syria developments, Israel ‘gravely mistaken’ thinking uprising over

Iranian Supreme Leader Ayatollah Ali Khamenei wrote that Israel was "gravely mistaken" about developments in Syria in a Tuesday message posted to his Hebrew language X/Twitter account. ...
18 Dec, 2024

Syria’s Revolution and the Crumbling Foundations of Iranian Regime’s Influence

The strategic collapse of the so-called “resistance” axis and the weakening of the Iranian regime’s influence in Syria have plunged the regime into a state of anxiety ...
18 Dec, 2024

U.S. Oil Sanctions on Iran Will Remain in Place and Be Fully Enforced

Abram Paley, the Deputy Special Representative for Iran at the U.S. State Department, referring to Washington’s latest sanctions on Iranian oil sales, stated to have received unverified ...
18 Dec, 2024

Iran Is Freaked: A Navy Aircraft Carrier Is Headed to the Houthis’ Backyard

Key Points: The USS Harry S. Truman (CVN-75), a Nimitz-class aircraft carrier, has entered the U.S. Central Command (CENTCOM) region, reinforcing U.S. naval presence amid Iran-backed Houthi ...
18 Dec, 2024

Iran Regime Backs Down on Hijab Law Amid Fear of Social Uprising and Internal Divisions

The Iranian regime has temporarily backed down on enforcing its controversial mandatory hijab law, following intervention from the Supreme National Security Council (SNSC) and growing internal disputes. ...
18 Dec, 2024

Senator Ted Cruz’s Call for Renewed Sanctions and Regime Change in Iran

On December 11, during a bipartisan event at the U.S. Senate, Senator Ted Cruz delivered a passionate speech advocating for renewed sanctions on Iran and a tougher ...

Posts pagination

Previous 1 … 13 14 15 … 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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