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Syria Events

17 Dec, 2024

Prominent Iranian figure issues threat to Qatar in case of US attack

A former member of the Iranian delegation for nuclear deal talks, Mohammad Marandi, issued a clear threat to Qatar and an implied threat to the US military, ...
17 Dec, 2024

Russia and Iran are not your friends, EU tells Syria

European Union (EU) nations are seeking guarantees from Syria's new leaders that they will distance themselves from Russia and Iran and work towards a peaceful future for ...
17 Dec, 2024

Who is the new Syrian leader’s Iran point man?

Syria's new ruling Hay'at Tahrir al-Sham (HTS) has appointed a deputy for Iranian affairs known for his jihadist sermons as the group builds ties with Iran's Sunnis ...
17 Dec, 2024

Two charged in connection with Iran-backed drone strike that killed 3 US troops in the Middle East

Two men, including a dual Iranian American citizen, have been charged with conspiring to export sensitive technology to Iran that was used in a drone attack in ...
17 Dec, 2024

Admiral warns Iran may lose race of arms and ideas

A senior Iranian military officer has expressed concern over the ideological influence of Iran's enemies and the risk of losing out in a technological race for armaments, ...
17 Dec, 2024

Hezbollah chief says group lost critical arms supply route from Iran with Syrian ouster of Assad

Hezbollah lost its most important supply route from Iran through Syria with the fall of dictator Bashar al-Assad, the group’s chief admitted Sunday. It was the first ...
16 Dec, 2024

What happened to Iranian proxies in Syria?

They were part of Iran's "Axis of Resistance" — Syria-based proxy groups created to defend the former Assad regime as part of Iran's campaign to expand its ...
16 Dec, 2024

Could Iran’s new hijab law bring down Khamenei?

As Iranian Supreme Leader Ayatollah Ali Khamenei grapples with the knowledge that his proxy terrorist groups throughout the Middle East are falling one by one, either through ...
16 Dec, 2024

‘Syria will be liberated from Israeli occupation’: IRGC chief

Speaking at a Tehran cultural ceremony on Sunday, he asserted that courageous Syrian youth will ultimately liberate their homeland. He described foreign powers as "hungry wolves" preying ...
16 Dec, 2024

IRGC chief warns Israel of paying heavy price over Syria attacks

The Zionists will pay a heavy price and will be buried in Syria, but it will take some time, Salami said on Sunday. The youth of the ...
16 Dec, 2024

Iranian officials blame deposed Syrian president for his fall

Iranian officials have rejected the idea that Bashar al-Assad’s fall represents a defeat for Tehran, instead emphasizing their continued influence and assigning blame to the deposed Syrian ...

Posts pagination

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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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