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Syria Events

13 Dec, 2024

Iran’s Qaani meets Iraqi militia leaders to discuss Israeli strikes in Syria

Iran's Islamic Revolutionary Guard Corps commander Ismail Qaani met with leaders of Iran-backed militias in Iraq to "discuss developments in Syria and the continuation of the Israeli ...
13 Dec, 2024

Tehran’s hardliners turn on Qods Force over Assad’s fall

Some Iranian ultra-hardliners online are crediting the ouster of Tehran's Syrian allies on the Revolutionary Guards and the commander of its foreign arm the Qods Force in ...
13 Dec, 2024

Don’t Assume Iran’s Supply Lines to Hezbollah Are Cut

Tehran’s past efforts to reconstitute the group have passed through more difficult environments than post-Assad Syria, but an economical U.S.-led effort can complicate future smuggling efforts and ...
13 Dec, 2024

UK, France, Germany say they’re ready to ‘snap back’ Iran sanctions if needed

Britain, France and Germany have told the United Nations Security Council that they are ready — if necessary — to trigger a so-called snap back of all ...
13 Dec, 2024

US officials see fall of Assad as opportunity to force Iranian regime change

With the fall of Syria’s Bashar al-Assad over the weekend and a new White House on the horizon, Iranian resistance leaders and U.S. lawmakers alike have begun ...
13 Dec, 2024

Iran cracks down on critical voices amid Syrian fallout

Iran's Attorney General's Office has warned media outlets and online activists to avoid discussions of the downfall of Tehran's ally Bashar al-Assad in Syria that could undermine ...
13 Dec, 2024

Trump team said weighing benefit of sanctions vs. military force to prevent Iran getting nuclear bomb

US President-elect Donald Trump could authorize preventative airstrikes against Iran’s nuclear facilities in a bid to prevent it from building a nuclear weapon, Wall Street Journal reports. ...
12 Dec, 2024

Foiled Iranian spy plots point to Tehran’s largest effort to infiltrate Israel

Israel's arrest of almost 30 mostly Jewish citizens who spied for Iran in nine covert cells has caused alarm in the country and points to Tehran's biggest ...
12 Dec, 2024

Iran’s recruitment of Israeli Jews to spy on Israel seen as largest infiltration in decades

Israel’s arrest of almost 30 mostly Jewish citizens who allegedly spied for Iran in nine covert cells has caused alarm in the country and points to Tehran’s ...
12 Dec, 2024

Iran’s hardline media admits losses after Assad’s fall in Syria

The fall of Bashar al-Assad’s government has prompted rare admissions of setbacks from Iran’s hardline media, with an outlet linked to the IRGC acknowledging losses to Iran's ...
12 Dec, 2024

Israel warned Assad about Iran weapon smuggling

New documents allege to show communications between Israel and the regime of former Syrian president Bashar al-Assad regarding Iran’s presence in the region and its weapons-smuggling efforts, ...

Posts pagination

Previous 1 … 15 16 17 … 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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