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Syria Events

ifmat - The European Union sees Irans rulers through rose-colored glasses
15 Aug, 2018

The European Union sees Iran’s rulers through rose-colored glasses

Last week, the European Union issued a statement on the Joint Comprehensive Plan of Action, the nuclear weapons deal concluded with Iran...
ifmat - Iran-based leaders have grown more prominent in Al Qaeda's global networks
15 Aug, 2018

UN: Iran-based leaders have grown more prominent in Al Qaeda’s global networks

A recently released UN report contains intriguing details concerning the dispute between Hay’at Tahrir al-Sham (HTS) and al Qaeda’s senior leaders...
ifmat - Khameneis comments on Iran protest show great weakness
15 Aug, 2018

Khamenei’s comments on Iran protest show great weakness

Iran’s Supreme Leader Ali Khamenei has finally spoken out about growing protests in his country, which grew considerably after the US withdrew...
ifmat - Iran claims responsibility for Saudi tanker attack
14 Aug, 2018

Iran claims responsibility for Saudi tanker attack

Iran has claimed responsibility for a July 25 attack on two Saudi Arabian oil tankers in the Bab el-Mandeb Strait...
ifmat - Iran regime continues to isolate itself from the world
14 Aug, 2018

Iran regime continues to isolate itself from the world

The situation in Iran is evolving – the economy is suffering and the people are becoming more and more...
ifmat - Iran regime damaged themselves by helping Syria
14 Aug, 2018

Iran regime damaged themselves by helping Syria

Despite widespread belief that the Syrian Regime would fall soon after the start of the uprising...
ifmat - Iran unveils new short range Fateh ballistic missile
13 Aug, 2018

Iran unveils new short range Fateh ballistic missile

Iran has unveiled a new generation of short-range Fateh missiles just days after the Islamic Republic fired...
ifmat - Iran's Qasem Soleimani at heart of malign activity in Mideast
13 Aug, 2018

Iran’s Qasem Soleimani at heart of “malign activity” in Mideast

General Joseph Votel, commander of the US Central Command, has said Iran is central to an “expensive and expansive...
ifmat - Iran hand in Khobar blast
13 Aug, 2018

Iran’s hand in Khobar blast

The revolutionary Khomeinist movement succeeded in reviving many fundamentalist movements. After Khomeini's arrival...
ifmat - Trump is not tough enough on Iran
13 Aug, 2018

Trump is not tough enough on Iran

Sometimes the world’s media resembles a giant echo chamber. A high proportion of the liberal media is consumed...
ifmat - Iran is gearing up to launch cyber strikes over US sanctions
13 Aug, 2018

Iran is gearing up to launch cyber strikes over U.S. sanctions

The U.S. is bracing for cyberattacks Iran could launch in retaliation for the re-imposition of sanctions...

Posts pagination

Previous 1 … 359 360 361 … 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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