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Syria Events

ifmat - Iran activities could ignite a dangerous fire
25 Sep, 2018

Iran regime activities could ignite a dangerous fire

The events that led to the recent tragic downing of a Russian plane over the eastern Mediterranean underline...
ifmat - Bolton US forces need to secure Syria until Iran and its proxies depart
25 Sep, 2018

Bolton: U.S. forces need to secure Syria from Iran and its proxies

White House national security adviser John Bolton said Monday that the United States...
ifmat - Russia missile sale to Syria is irresponsible as long as Iranian regime controls Syria
25 Sep, 2018

Russia missile sale to Syria is irresponsible as long as Iranian regime controls Syria

US National Security Adviser John Bolton said on Monday that Russian plans to supply Syria...
ifmat - Iranian resistance calls for European action against regime
25 Sep, 2018

Iranian resistance calls for European action against regime

The president-elect of the National Council of Resistance of Iran (NCRI), Maryam Rajavi, called on...
ifmat - IRGC helped ISIS leader to be moved to Afghanistan via Iran
24 Sep, 2018

IRGC helped ISIS leader to be moved to Afghanistan via Iran

A Saudi-owned newspaper has claimed that Islamic State chief Abu Bakr al-Baghdadi has moved to Afghanistan via Iranian...
ifmat - Irans president threats US for the attack, and plans revange
24 Sep, 2018

Iran’s president threats U.S. for the attack, and plans revenge

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Rudy Giuliani suggests Iran terror attacks were internal
24 Sep, 2018

Rudy Giuliani suggests Iran terror attacks were “internal”

Iranian Supreme Leader Ayatollah Ali Khamenei was quick to accuse the U.S.-backed Gulf Arab states...
ifmat - Nikki Haley says US allies doing business with Iran must bring decision
24 Sep, 2018

Nikki Haley says U.S. allies doing business with Iran “must bring decision”

U.S. Ambassador to the United Nations Nikki Haley says allied countries like the U.K. shouldn't count...
ifmat - Iran and Al Qaeda have shared enemies
22 Sep, 2018

Iran and Al Qaeda have shared enemies

One is a servant to Shia-Islamist supremacism, and the other, to Sunni-Islamist supremacism. Iran and al Qaeda are mortal ideological enemies...
ifmat - Iranian regime uses people from the Shiite communities for Greater Iran
21 Sep, 2018

Iranian regime uses fighters from the Shiite communities for ‘Greater Iran’

As is known, the Iranian regime widely uses people from the Shiite communities of the neighboring countries...
ifmat - Iran allows Al Qaeda operation within its borders
21 Sep, 2018

Iran allows Al Qaeda operation within its borders

Iran continues to wreak havoc in the Middle East by allowing Al Qaeda to maintain a "facilitation base" within...

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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