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Syria Events

05 Feb, 2025

Iran speeding up work on its nukes

Two conflicting reports on Iran’s nuclear weapons program were disclosed this week. Both reports offer important insight into just how Tehran is speeding up work on nuclear ...
04 Feb, 2025

Iran secretly looking for shortcut to build atomic bomb in months

The United States is convinced that a secret team of scientists in Iran is exploring a faster way to develop a nuclear weapon - within months - ...
04 Feb, 2025

IRGC vessels in Persian Gulf ready to deter any threat: Cmdr.

The commander of the Islamic Revolution Guards Corps (IRGC) has said that the Iranian armed forces are using armed vessels to protect the interests of the country ...
03 Feb, 2025

Iran is smuggling suitcases of cash into Lebanon to fund Hezbollah

Israel has filed complaints alleging Iran is smuggling suitcases containing tens of millions of U.S. dollars into Lebanon. The money, Israel says, is being used to fund ...
31 Jan, 2025

Senior Iranian official reveals internal criticism of IRGC for regional blows

A former representative of Supreme Leader Ali Khamenei revealed on Thursday that regional setbacks have stoked high-level criticism of Iran's Islamic Revolutionary Guards Corps and the leader ...
30 Jan, 2025

Khamenei banks on patience Trump may lack

Iran’s Supreme Leader Ali Khamenei has hinted at and cautioned about potential negotiations with the United States, maintaining his long-held strategy of calculated ambiguity. In a speech ...
29 Jan, 2025

Iran’s IRGC tests new loitering drone during wargames

Iran's Islamic Revolutionary Guard Corps (IRGC) launched a new loitering unmanned aerial vehicle called Rezvan during drills held by its ground forces, according to state-run media. The ...
29 Jan, 2025

A weakened Iran has Iraq looking to curb Tehran-backed extremists in country

With Iranian influence waning in the Middle East, the Iraqi government wants armed groups, including factions within the Iran-backed Islamic Resistance in Iraq (IRI), to lay down ...
29 Jan, 2025

Iraq Pushes Back Against Iranian Regime Influence Amid Regional Shifts

Mohsen Al-Mandalawi, Acting Speaker of the Iraqi Council of Representatives, recently highlighted the declining influence of the Iranian regime in the region. In an interview with Reuters, ...
28 Jan, 2025

Iran’s proxy network in disarray as Middle East alliances realign

The Islamic Republic of Iran, long reliant on a network of proxy groups to exert influence across the Middle East, faces significant challenges as its strategy falters. ...
28 Jan, 2025

Iran’s confirmation of Su-35 fighter jet purchase could threaten US

As reported by Radio Farda on January 27, 2025, Iran officially confirmed the purchase of Russian Su-35 fighter jets. General Ali Shadmani, Deputy Chief of Staff at ...

Posts pagination

Previous 1 2 3 4 … 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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