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Syria Events

17 Oct, 2024

Tehran shocked by Israel’s assassination of top Iranian general Nilforoushan

The elimination of Iranian deputy commander of the Islamic Revolutionary Guard Corps (IRGC), Abbas Nilforoushan, in late September shocked the Iranian regime, according to Benny Sabti, an ...
16 Oct, 2024

Iran terror proxies amass on Israel’s borders in ‘Ring of Fire’

For more than four decades, the Iranian regime has meticulously constructed a "Ring of Fire" around Israel, employing various terror groups to extend its influence across the ...
16 Oct, 2024

Iran’s Latest Miscalculation Could Prove Fatal

Iran’s attack on Israel on October 1 is undoubtedly the greatest military blow ever dealt to Israel. Unlike Iran’s first direct strike on Israeli territory in April ...
16 Oct, 2024

Israeli Jew recruited by Iran in plot to kill Netanyahu

A Jewish Israeli civilian was arrested last month after he was allegedly recruited by Iran to advance an assassination plot of Israel’s prime minister, defense minister, or ...
11 Oct, 2024

How Tehran is feeding an octopus war against Israel

Iran and the proxy terrorist groups it backs in Iraq, Yemen, Lebanon, Gaza, and other places continued their multi-front war on Israel this week, just as Israel ...
10 Oct, 2024

The sources of Iran’s IRGC’s financial empire and their sustainability in the medium to long term

Iran's Islamic Revolution Guard Corps (IRGC) remains among the most influential actors determining Iran's political stability and foreign policy, as well as the broader security landscape in ...
10 Oct, 2024

Tehran is on the highway to self-destruction

Operating behind some of the Middle East’s most recent and devastating terrorist attacks is a highly organized group of clerics, military commanders and religious zealots orchestrating events ...
10 Oct, 2024

Qaani under guard and questioned as Iran probes Nasrallah killing

Esmail Qaani, the leader of the Iranian Revolutionary Guard’s elite Quds Force, is alive and unhurt but under guard and being questioned as Iran investigates major security ...
10 Oct, 2024

IRGC commander suspected dead after Israeli airstrike in Damascus

An alleged Israeli airstrike near the Iranian embassy in Damascus is believed to have killed Mohammad Reza Fallahzadeh, deputy commander of Iran's Quds Force. The attack, which ...
10 Oct, 2024

MI5 spy chief says Russia and Iran behind rise in deadly plots

Britain is facing a "staggering rise" in attempts at assassination, sabotage and other crimes on U.K. soil by Russia and Iran, as the two states recruit criminals ...
10 Oct, 2024

A Cornered Iran May Need to Build a Nuclear Bomb

As the long-running rivalry between Iran and Israel enters uncharted waters with an increasingly violent feud now manifesting into direct attacks, the Islamic Republic is at the ...

Posts pagination

Previous 1 … 26 27 28 … 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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