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Syria Events

16 Sep, 2024

Russia shares nuclear secrets with Iran

Russia is sharing secret nuclear information and technology with Iran in exchange for ballistic missiles to wage its war on Ukraine, sparking concern in the United States ...
13 Sep, 2024

Elite Israeli Forces Destroy Iranian-linked Military Facility in Syria

Israeli commandos carried out a raid in Syria on Sunday that "obliterated" a facility that produces missiles for Hezbollah, U.S. and other Western officials told the New ...
12 Sep, 2024

Iran activates smuggling, Muslim Brotherhood allies in Jordan

In recent days, disturbing developments at the Jordan-Israel border have raised security concerns while serving as a reminder of attempts by Islamist forces to destabilize Judea and ...
11 Sep, 2024

US sanctions national Iranian airline for shipping ballistic missiles to Russia

The Biden administration announced new sanctions on Iran’s national airline on Tuesday in response to its role in shipping ballistic missiles to Russia. Speaking at a press ...
11 Sep, 2024

Iran’s new president travels to neighboring Iraq on his first trip abroad

Iran’s reformist President Masoud Pezeshkian traveled to Iraq on Wednesday on his first trip abroad, hoping to cement Tehran’s ties to Baghdad as regional tensions increasingly pull ...
10 Sep, 2024

Pezeshkian Strengthens Ties with the IRGC and MOIS

Masoud Pezeshkian has long been a figure closely tied to the Iranian regime’s most hardline elements, displaying unwavering loyalty to Supreme Leader Ali Khamenei and his ideological ...
10 Sep, 2024

Iranian Lawmaker Admits Tehran Sent Missiles to Russia

Latest Developments A member of the Iranian parliament’s National Security and Foreign Policy Committee acknowledged on September 8 that Iran had transferred ballistic missiles to Russia for ...
10 Sep, 2024

The Axis of Resistance may crumble on its own

As early as December 27, 2023, speaking to the Knesset Foreign Affairs and Defense Committee, Defense Minister Yoav Gallant said, “We are in a multifront war and ...
09 Sep, 2024

Iran’s missile trade with Russia is about changing world order

Iran is likely supplying ballistic missiles to Russia, according to recent reports. The Wall Street Journal reported that the US has informed allies that Tehran sent ballistic ...
09 Sep, 2024

Iran once again threatens ‘different’ form of revenge against Israel

Iran’s IRGC Chief Commander Hossein Salami once again warned that Tehran’s retaliation against Israel would be "different," though he refrained from offering specific details. "The Israelis will ...
06 Sep, 2024

Thwarting attacks from Iran and Lebanon reshapes the battlefield

On the night of April 14, Tehran retaliated for the elimination of the Iranian Revolutionary Guards’ Lebanon-Syria Corps commander in Damascus two weeks earlier. The mass missile ...

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 [+]

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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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