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Syria Events

ifmat - The Right Approach to Iran Regime
27 Sep, 2018

The Right Approach to Iran Regime

At the U.N. General Assembly last year, U.S. President had a lot of harsh words towards Iran. This year is panning...
ifmat - US troops in Syria are useful in countering Iran
27 Sep, 2018

U.S. troops in Syria are useful in countering Iran

The U.S. troop presence in Syria is aimed at defeating the Islamic State, but also has the “residual benefits” of...
ifmat - John Bolton warns Iranian regime about their aggression
26 Sep, 2018

John Bolton warns Iranian regime about their aggression

National Security Adviser John Bolton delivered a no-holds-barred warning to Iran at a major summit in New York...
ifmat - Angela Merkel ugly romance with the Iranian regime
26 Sep, 2018

Angela Merkel’s ugly romance with the Iranian regime

In a remarkable comment that was ignored by the German media last month, the president of the country’s roughly...
ifmat - Bolton takes aim at Ayatollah Khamenei Hitman Qassem Soleimani
26 Sep, 2018

Bolton takes aim at ‘Ayatollah Khamenei’s Hitman’ Qassem Soleimani

National Security Advisor John Bolton on Tuesday unveiled a plan to target the commander of Iran’s military division responsible...
ifmat - Iranian militant threatens to open gates of Hell on US military
26 Sep, 2018

Iranian militant threatens to open ‘Gates of Hell’ on U.S. military

An Iranian military leader on Tuesday threatened to open the "gates of Hell" on the U.S. military if the Trump...
ifmat - Iranian regime targets dual citizens and foreigners
26 Sep, 2018

Iranian regime targets dual citizens and foreigners

Iran’s security apparatus has escalated its targeting of Iranian dual citizens and foreign nationals whom...
ifmat - US President slams Iran regime at the 2018 UN General Assembly
26 Sep, 2018

U.S. President slams Iran regime at the 2018 UN General Assembly

Trump condemns the Iranian Regime at UN: 'Can't allow world's leading terror sponsor to possess world's most dangerous weapons...
ifmat - Assault on Iranian military parade - false flag to divert attention
26 Sep, 2018

Assault on Iranian military parade – false flag to divert attention

Those wanting to bring down the Iranian regime would naturally strike at the belly of the beast, and as far as Iran...
ifmat - Iran threatens missile strike on Saudi Arabia and UAE
25 Sep, 2018

Iran threatens missile strike on Saudi Arabia and UAE

An Iranian media outlet close to the country's hard-line Revolutionary Guard published a video Tuesday threatening...
ifmat - Revolutionary Guards vow to retaliate for the attack in Iran
25 Sep, 2018

Revolutionary Guards vow to retaliate for the attack in Iran

Soldiers in dress uniform lay prone in the street. Others, apparently heavily armed, faced the assailants...

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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