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Syria Events

ifmat - Iran instructed Houthi rebels to attack Saudi oil tankers
08 Aug, 2018

Iran instructed Houthi rebels to attack Saudi oil tankers

Iran instructed the Houthi rebels in Yemen to strike two Saudi oil tankers in a Strait leading to the Red Sea last month...
ifmat - The Al Qaeda - Iran Connection
08 Aug, 2018

The Al Qaeda – Iran Connection

Twenty years ago today, al Qaeda carried out its most devastating terrorist attack prior to the September 11 hijackings....
ifmat - People in Iran are selling their kidneys for money
08 Aug, 2018

People in Iran are selling their kidneys for money

Dr. Thamar Eilam Gindin, and expert on ancient Persia and modern Iran, spoke today (Tuesday) with Anat Davidov on Radio...
ifmat - Iran must stop its belligerent behavior
07 Aug, 2018

Iran must stop its belligerent behavior

On Monday morning the White House officially announced the reinstatement of sanctions on Iran after the U.S. left the nuclear agreement...
ifmat - Iran and its allied militias threaten Israel
07 Aug, 2018

Iran and its allied militias threaten Israel

Four million years ago, a massive volcanic eruption northeast of the Sea of Galilee created a hilly plateau known as the Golan Heights...
ifmat - Iran terror support budget stands at 2 billion annually
07 Aug, 2018

Iran’s terror support budget stands at $2.5 billion annually

Defense Minister Avigdor Lieberman praised Tuesday the reinstatement of US sanctions on Iran, noting the money the ayatollah...
ifmat - Iran is spending people money in military power
07 Aug, 2018

Iran is spending people money in military power

Iran may suffer from military disadvantages, but that doesn't stop it from being a major military player in the Middle East...
ifmat - Iranian hardliners are to blame for Iran economic malaise
07 Aug, 2018

Iranian hardliners are to blame for Iran’s economic malaise

It is always a sure sign that all is not well at the heart of Iran’s body politic when tensions between loyalists of the supreme leader...
ifmat - Uprising has continued across Iran but Western media reamin silent
07 Aug, 2018

Uprising has continued across Iran but Western media remains silent

The uprising has continued to roar across Iran, yet the Western media remain strangely silent. Why are Donald Trump...
ifmat - Protests spread to Tehran, Ahvaz, Arak, Karaj and other cities
03 Aug, 2018

Iranian protests spread to Tehran, Ahvaz, Arak, Karaj and other cities

On Thursday, August 2, on the second day of the uprising, protests spread to various cities of Iran. Demonstration of angry people...
ifmat - Iranian regime must be toppled in order for economy to recover
02 Aug, 2018

Iranian regime must be toppled in order for economy to recover

The economy of Iran is in tatters and it is getting worse by the day. The United States is putting extreme financial pressure on the Iranian...

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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