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Syria Events

29 Aug, 2024

US cyber firm blocks Iran reconnaissance efforts to reveal collaborators of adversaries

US global security firm Mandiant has worked to prevent the operations of a network of Iran operatives collecting intelligence on those believed to be collaborating with intelligence ...
28 Aug, 2024

Iran’s supreme leader opens door to negotiations with US over Tehran’s nuclear program

Iran’s supreme leader opened the door Tuesday to renewed negotiations with the United States over his country’s rapidly advancing nuclear program, telling its civilian government there was ...
27 Aug, 2024

Escalations in Violence From Iran’s Proxies Threaten Huge Oil Price Spike

A series of intense military exchanges between Iranian-backed terrorist organisation Hezbollah and Israel over the weekend align with the Islamic Republic’s intention to keep pressure on Israel ...
23 Aug, 2024

Palestinian state is just an Iranian base in Gaza

"A Palestinian State would mean an Iranian base in Gaza and Judea and Samaria," Foreign Minister Israel Katz said in a post on X, formerly Twitter, on ...
23 Aug, 2024

Iran and Hezbollah vowed revenge against Israel. Why hasn’t it come?

After the double assassination last month of Hamas leader Ismail Haniyeh in Tehran and a high-ranking Hezbollah commander in Beirut, Iran and Hezbollah vowed retaliation against Israel, ...
22 Aug, 2024

Iran appears to be restraining its proxies – for now

As Lebanese of all religious and sectarian denominations in this fractured nation remember with dread, the last war between Hezbollah and Israeli forces took place in July ...
22 Aug, 2024

Iraq returns to the spotlight as Iran prods Iraqi militias to move against US forces

Iraq is wary of being drawn into a wider regional conflict between Iran and Israel or Iran and the US. Reports indicate that Iraq is spreading this ...
22 Aug, 2024

Jesse Kline: The Canadian terrorist supporter who Iran loves

There are some awards that should give recipients pause and make them reconsider their life choices. Like receiving a Razzie Award for worst actor, a Grand Cross ...
21 Aug, 2024

Hezbollah is just an agent for Iran in its geostrategic conflict with Israel

The phrase “yawash yawash” (little by little) – uttered by Hassan Nasrallah, the secretary-general of Lebanon’s Hezbollah, in the context of tensions with Israel – has become ...
20 Aug, 2024

How Syria and Iran fuel regional instability through illicit drug trade

Over the past decade, the Middle East has witnessed a surge in drug manufacturing and trafficking, largely fueled by the Syrian conflict, with Iran proxies playing a ...
20 Aug, 2024

Reduction of US presence in Iraq likely to embolden Iranian axis

The United States and Iraq have been engaged in talks aimed at transitioning the U.S.-led international military coalition in Iraq into a bilateral partnership, a process that ...

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 [+]

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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