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Syria Events

ifmat - Iran regime land bridge to the Mediterranean must be blocked
22 Jun, 2018

Iran regime’s land bridge to the Mediterranean must be blocked

As a result of an attack on al-Harra, southeast of the town of Albu Kamal in Syria, there were several deaths and injuries. A Syrian state...
21 Jun, 2018

Iranian militias threaten to hit U.S. and Israel

Iranian-backed Shi’ite militias in Iraq are threatening to attack the United States and Israel after dozens of their fighters...
ifmat - Iran should stop destabilising Yemen
21 Jun, 2018

Iran should stop destabilizing Yemen

Iran’s role in fomenting strife in Yemen has never been in doubt. Now there is a mountain of evidence...
ifmat - Iran sponsored Hezbollah making problems in Iraq
21 Jun, 2018

Iran sponsored Hezbollah making problems in Iraq

Iraqi police surrounded the headquarters of an Iran-backed militia and detained one of its members after an armed clash Wednesday…
ifmat - Iranian regime is arming the Houthis
21 Jun, 2018

Iranian regime is arming the Houthis

The United Arab Emirates presented evidence on Tuesday that the Iranian Regime is supporting the Houthi militia in Yemen…
ifmat - Bahrain problem is Iran backed Hezbollah
20 Jun, 2018

Bahrain problem is Iran backed Hezbollah

Bahrain is the America’s oldest ally in the Middle East. Our relationship has grown and deepened for more than a century...
ifmat - Canada parliament rejects diplomatic relations with Iran
20 Jun, 2018

Canada’s parliament rejects diplomatic relations with Iran

Liberal MPs from Canadian Prime Minister Justin Trudeau's party joined conservative lawmakers in the House of Commons last week to vote against...
ifmat - Iran is playing dangerous game in Syria
20 Jun, 2018

Iran is playing dangerous game in Syria

A brooding and brittle calm has settled over the Golan Heights of southern Syria after weeks of clashes between Israel and Iran-linked forces…
ifmat - North Korea will sell nuclear tech to Iran
20 Jun, 2018

North Korea will sell nuclear tech to Iran

While the Trump administration is still touting its supposedly successful summit with North Korea — even claiming that Pyongyang is…
ifmat - British Ambassador says Iran causes Middle East instability
19 Jun, 2018

British Ambassador says Iran causes Middle East instability

Britain’s permanent representative to the United Nations Karen Pierce accused the Iranian Revolutionary Guards (IRGC) of destabilizing the Middle East...
ifmat - Democratic population in Iran needs a stronger voice
19 Jun, 2018

Democratic population Iran stronger voice

There has been a tremendous amount of debate over Iran policy recently following President Trump's decision to withdraw the US from the...

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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