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Syria Events

06 Aug, 2024

US personnel wounded in attack against base in Iraq

At least five U.S. personnel were injured in an attack against a military base in Iraq on Monday, U.S. officials told Reuters, as the Middle East braced ...
06 Aug, 2024

Hamas seeks Iran-friendly leader to help post-war recovery

In choosing its next leader, Hamas will be looking for a candidate who can safeguard deep ties with Tehran at a time when Iranian support will be ...
05 Aug, 2024

The Houthis: Iranian pawns, who also want to take over Yemen

To the question of who these Houthis are, the short answer is pawns in Iran’s master plan. For 45 years, the upholders of Iran’s Islamic Revolution have ...
05 Aug, 2024

Americans Warned to Leave Lebanon ASAP as Iran Vows Revenge

The U.S. State Department is urging all Americans in Lebanon “to book any ticket available to them” and get out of the country as tensions boil over ...
05 Aug, 2024

The Islamic Republic prepares to avenge Ismail Haniyeh

“Bloodlust” is a term cascading across the Iranian media space this week: “Bloodlust is commanded,” declared Jam-e Jam newspaper, connected to Iran’s state-sanctioned broadcaster. “All of Iran ...
02 Aug, 2024

Lufthansa flight to Tel Aviv lands in Cyprus

A Lufthansa Airlines flight from Munich to Tel Aviv landed in Larnaca, Cyprus, on Thursday morning, before turning around and returning to Germany, after the crew refused ...
02 Aug, 2024

Iran raises ‘red flag of revenge’ following Haniyeh assassination

Iran raises 'red flag of revenge' following Haniyeh assassination
01 Aug, 2024

Khamenei said to order direct strike on Israel after Haniyeh killed in Tehran

Iranian Supreme Leader Ali Khamenei has ordered a direct strike on Israel for the killing of Hamas chief Ismail Haniyeh, according to a report Wednesday, as he ...
01 Aug, 2024

Leader Orders Attack On Israel

Iran's supreme leader, Ayatollah Ali Khamenei, has ordered Iran to strike Israel directly, in retaliation for the killing of Hamas leader Ismail Haniyeh in Tehran, New York ...
01 Aug, 2024

What We Know About the Assassination of Ismail Haniyeh

The assassination of Ismail Haniyeh, one of Hamas’s most senior leaders, in Iran’s capital threatens to ratchet up tensions in the Middle East and could further imperil ...
01 Aug, 2024

Who are the Hamas and Hezbollah leaders killed since 7 October attack

The airstrikes on the Hamas political leader, Ismail Haniyeh, in Tehran early on Wednesday morning, and on the Hezbollah commander, Fuad Shukr, in Beirut late on Tuesday ...

Posts pagination

Previous 1 … 36 37 38 … 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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