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Syria Events

21 Feb, 2025

Israel will be wiped out in a major attack ‘at the right time’, IRGC General says

A high-ranking general in Iran’s Revolutionary Guards has said that a third large-scale missile attack on Israel will wipe out the country and destroy Tel Aviv and ...
21 Feb, 2025

Iran’s Arm Shipments to the Houthis Continue

US Central Command has belatedly confirmed that on January 28, the US Coast Guard Sentinel Class cutter USCGC Clarence Sutphin Jr. intercepted a dhow in the Arabian ...
21 Feb, 2025

Iraq braces for US sanctions over Iran militia links

Iraq is bracing itself for possible US sanctions if the government does not disarm Iran-linked Iraqi armed factions and break its ties with Tehran. There are growing ...
20 Feb, 2025

Head of Iraq’s powerful pro-Iranian Popular Mobilization Units visits Tehran

On February 18, Falih al Fayyadh, the chairman of Iraq’s Popular Mobilization Units (PMU), visited Tehran and met with Iranian Foreign Minister Abbas Araghchi, according to a ...
20 Feb, 2025

Why is Iran urging Qatar to release $6B in frozen oil payments?

Iranian Supreme Leader Ayatollah Ali Khamenei has asked the Qatari emir, Sheikh Tamim bin Hamad Al Thani, to release $6 billion in Iranian oil revenues held in ...
20 Feb, 2025

Tehran media warn of Moscow’s possible betrayal of Iran

The conservative Tehran newspaper Jomhouri Eslami has warned Iranian authorities that Moscow may sacrifice Iranian interests in exchange for concessions from Washington over the Ukraine conflict. Referring ...
11 Feb, 2025

The Deadlock Of Iran’s Regime And The Power Display Of An Alternative In Paris

The Iranian regime is at its weakest point in 45 years. Supreme Leader Ali Khamenei is like a gambler who has played all his cards and lost. ...
07 Feb, 2025

Why Iran’s Regime Is Looking Even Shakier

It’s been a disastrous few months for Iran and its ability to threaten its regional rivals and enemies. The Israel’s security forces have crippled the leadership of ...
06 Feb, 2025

IRGC Telegram Hints at Nuclear Bomb Threat Amid International Pressures

In a provocative statement, the Islamic Revolutionary Guard Corps (IRGC) affiliated Telegram channel, Akhbar Sepah Pasdaran, declared, “We don’t have a nuclear bomb, but if we want ...
06 Feb, 2025

Trump Restores Tough Line on Iran Includes Watch on Iraqi Banks

On Tuesday, U.S. President Donald Trump revived the tough line toward Iran that he pursued during his first term in office.This was laid out most clearly in ...
06 Feb, 2025

How Syrian mutinies and betrayal sunk Iran’s support for Assad

As the clock struck midnight, bringing 27 November to a close, all reports reaching the Syrian army’s military operations room in Aleppo indicated a widespread collapse. The ...

Posts pagination

Previous 1 2 3 … 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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