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Syria Events

ifmat - Terror in north and south is led by Iran
23 Jul, 2018

Terror in Israel’s north and south is led by Iran

Education Minister Naftali Bennett (Jewish Home) on Monday responded to the security situation in Israel's north and south...
ifmat - Treasury rightly clips wings of Iran Mahan Air
20 Jul, 2018

Treasury rightly clips wings of Iran’s Mahan Air

Mahan Air, an Iranian commercial airline, plays an integral role in providing Syrian dictator Bashar al-Assad with the manpower and weapons....
ifmat - Iran is building a massive battle tank fleet
20 Jul, 2018

Iran is building a massive battle tank fleet

Iran's Deputy Defense Minister Reza Mozaffarinia says Tehran has plans to manufacture or upgrade 700 to 800 battle tanks...
ifmat - Iran strategy of establishing an overland supply route
20 Jul, 2018

Iran’s strategy of establishing an overland supply route

In recent months, Iran has increased its control in the area of the Albukamal border crossing between Syria and Iraq by Shiite...
ifmat - Countering the Iranian threat to a stable world
20 Jul, 2018

Countering the Iranian threat to a stable world

Since the overthrow of the Shah of Iran in 1979 and the Iranian Revolution, U.S. and Iranian political and military goals have...
ifmat - The end for Iran regime is coming
20 Jul, 2018

The end for Iran regime is coming

The Iranian regime in its present form cannot last, with protests certain to escalate, sanctions biting hard...
ifmat - Iran under unprecedented pressure
20 Jul, 2018

Iran under unprecedented pressure

In the words of Mohammad, a graphic designer out of work for four months, life in Iran is “like being a fish in a rapidly...
ifmat - Iran has no intention to leave Syria
20 Jul, 2018

Iran has no intention to leave Syria

Iran has no intention of leaving Syria regardless of U.S. and Israeli pressure, a senior envoy to Iran’s leader said Friday...
ifmat - Pushing regime change in Tehran could put Qassem Soleimani in power
20 Jul, 2018

Pushing regime change in Tehran could put Qassem Soleimani in power

Regime change in Iran has been a desire, masked to various degrees, of nearly every U.S. administration since...
ifmat - Iran support Palestinian terror groups
19 Jul, 2018

Iran supports Palestinian terror groups

While the United Nations, Israel and the US are proposing plans to alleviate the suffering of the Palestinians in the Hamas-ruled...
ifmat - Iranian ambitions face challenges
19 Jul, 2018

Iranian ambitions face challenges

The main threat in the Middle East’s geopolitical and geostrategic context are the hegemonic and destabilizing aspirations...

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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