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Syria Events

ifmat - Iran growing regional and global isolation
20 Aug, 2018

Iran’s growing regional and global isolation

Coinciding with a dangerously explosive atmosphere inside Iran, the currency nosediving to less than half value...
ifmat - Iran Unit 190 The Special force smuggling weapons by land sea and air
18 Aug, 2018

Iran’s Unit 190: The Special force smuggling weapons by land sea and air

Iran is involved in numerous trans-border conflicts and political rivalries through the militias it supports in Arab states...
ifmat - Khamenei attacks moderates as source of Iran problems
18 Aug, 2018

Khamenei attacks moderates as source of Iran’s problems

Hardliners have been exploiting the recurrent unrest as an excuse to lambaste the government’s economic track record...
ifmat - Pompeo announces Iran Action Group to ramp up pressure on Tehran
17 Aug, 2018

Pompeo announces Iran Action Group to ramp up pressure on Tehran

In an effort to ramp up pressure for political changes in Iran, the State Department has set up a task force to coordinate punitive measures...
ifmat - UN Report With aid from Iran, Al Qaeda is resurgent
17 Aug, 2018

UN Report: With aid from Iran, Al Qaeda is resurgent

A United Nations report found that although the threat of ISIS has diminished, as the terror group is transitioning from...
ifmat - Iran is one of the worst human rights abusers in the world
17 Aug, 2018

Iran is one of the worst human rights abusers in the world

Some policy analysts and news outlets have been characterizing the Iranian people’s disaffectedness with the political establishment...
ifmat - New evidence to bak UN finding about Tehran role in nurturing al-Qaeda
16 Aug, 2018

New evidence to back UN’s finding about Tehran role in nurturing al-Qaeda

A United Nations report mentioned that ISIS still has as many as 30,000 members distributed almost equally between Syria and Iraq...
ifmat - Iran politician jailed for criticising intervention in Syria
16 Aug, 2018

Iran politician jailed for criticizing intervention in Syria

The former mayor of Tehran Gholamhossein Karbaschi has been jailed for one year on charges of “insulting Iranian martyrs in Syria...
ifmat - Irans IRGC and Hezbollah are involved in the global drug trafficking network
16 Aug, 2018

Iran’s IRGC and Hezbollah are involved in the global drug trafficking network

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iran and ISIS profiting from turmoil in Iraq
16 Aug, 2018

Iran and ISIS profiting from turmoil in Iraq

Iraq is once again in turmoil and profiting from the massive unrest in the war-torn country is the Islamic State group (which is on...
ifmat - Hezbollah leader claims Iran-backed forces strong despite sanctions
15 Aug, 2018

Hezbollah leader claims Iran-backed forces strong despite sanctions

The leader of Lebanon's Iran-backed Hizballah militia claims his group is stronger than ever despite U.S. sanctions and expects to "very soon" celebrate...

Posts pagination

Previous 1 … 358 359 360 … 462 Next

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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