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Syria Events

ifmat - Iran fires missiles into Syria - Retaliates for deadly parade attack
01 Oct, 2018

Iran regime fires missiles into Syria – Retaliates for deadly parade attack

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iranian groups press for rights and regime hits back
01 Oct, 2018

Iranian groups press for rights and regime hits back

The artillery-scorched mountainside of this border area bears evidence of Iran’s effort to combat Kurdish...
ifmat - Iran plans to use other currencies to get around US sanctions
01 Oct, 2018

Iran plans to use other currencies to get around U.S. sanctions

Iran plans to get around U.S. sanctions on its oil sales by selling its petroleum and conducting international trade...
ifmat - US increasingly concerned about Iranian proxy attacks
28 Sep, 2018

U.S. increasingly concerned about Iranian proxy attacks

A US intelligence assessment conducted in recent days has concluded that Iranian-backed militias and proxy forces...
ifmat - Countering Iran means sanctioning terrorist militias
28 Sep, 2018

Countering Iran means sanctioning terrorist militias

At the United Nations this week, President Trump took the leaders of Iran to task for, among other things...
ifmat - Palestinian Islamic Jihad remains close to Iran regime
28 Sep, 2018

Palestinian Islamic Jihad remains close to Iran regime

Palestinian terror group Islamic Jihad selected a new leader for the first time in more than 20 years Thursday...
ifmat - UK will designate Iran-backed Hezbollah as a terrorist movement
28 Sep, 2018

UK will designate Iran-backed Hezbollah as a terrorist movement

The United Kingdom’s Home Secretary Sajid Javid will designate the entire Lebanese organization Hezbollah as a terrorist movement...
ifmat - Iran regime threatens Israel for attacking terrorist organization Hezbollah
28 Sep, 2018

Iran regime threatens Israel for attacking terrorist organization Hezbollah

A senior Iranian security official threatened Israel with harsh “reactions” if the Jewish state “continues to attack...
ifmat - Iranian refugees living in Iran is like hell because of the regime
28 Sep, 2018

Iranian refugees: Living in Iran is like hell because of the regime

At Miksalište refugee centre in central Belgrade, young asylum seekers are queueing up to get a free haircut...
ifmat - Iranian authorities accuses US for their failures and misfortunes
27 Sep, 2018

Iranian authorities accuses U.S. for their failures and misfortunes

More and more means of exerting pressure are being activated to keep Iran in its lane regionally, or, with any luck...
ifmat - Iran is trying to enter in te Arab world through proxy militias
27 Sep, 2018

Iran is trying to enter in the Arab world through proxy militias

Saudi Arabia’s Foreign Minister Adel Al-Jubeir on Thursday said his country and its allies are determined to push...

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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