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Syria Events

ifmat - Iran behind Gaza border violence
19 Jun, 2018

Iran behind Gaza border violence

The Palestinian battle against Israel has almost always been intrinsically linked to external powers, and the ongoing Hamas-directed…
ifmat - Iran uses kids and Afghan fighters for its war in Syria
19 Jun, 2018

Iran uses kids and Afghan fighters for its war in Syria

Iran claims that through full use of governmental facilities and comprehensive planning, there are few voluntary Afghan fighters deployed…
ifmat - Iranian Influence In Iraq Growsifmat - Iranian Influence In Iraq Grows
19 Jun, 2018

Iranian Influence in Iraq Grows

Iran has effectively won the struggle to dominate the future of Iraq. It has done so against the formidable Shi’ite Arab populace....
ifmat - Iran beaten at its own game
19 Jun, 2018

Iran beaten at its own game

Earlier this year, the Israel Defense Forces (IDF) Chief of General Staff, Lt.-Gen. Gadi Eisenkot, was faced with a new and growing threat...
ifmat - IRGC was allowed to use Beirut airport to transfer guns and drugs
18 Jun, 2018

IRGC was allowed to use Beirut airport to transfer guns and drugs

The Iranian Revolutionary Guard Corps (IRGC) was allowed to use the Beirut Rafic Hariri International Airport as their base of operations by Hezbollah...
ifmat - Iranian regime is playing the EU masterfully
18 Jun, 2018

Iranian regime is playing the EU masterfully

The Iranian regime is playing a tactical and political game with the EU. In concerted efforts, Iranian leaders, including Supreme Leader Ali Khamenei...
ifmat - Bahrain has greatly suffered from Iran’s interference in its internal affairs
18 Jun, 2018

Bahrain suffered from Iran’s interference in its internal affairs

Ways to combat extremist ideologies and protect young people from their scourge will be the focus of a national initiative in Bahrain …
ifmat - Israeli General warns of Iranian attack from Syria
15 Jun, 2018

Israeli General warns of Iranian attack from Syria

Leaked video from a meeting between Israel’s head of Military Intelligence, Maj. Gen. Tamir Hyman, and a number of foreign security ministers...
ifmat - Iranian IRGC creating more eenvironmental disasters
15 Jun, 2018

Iranian IRGC creating more environmental disasters

There were hopes that Iran’s Islamic Revolutionary Guard Corps (IRGC) was going to ease up on its control over the Iranian economy …
ifmat - Syria is open to establishing Iranian bases
15 Jun, 2018

Syria is open to establishing Iranian bases

In an interview with Iranian-funded, Arabic news channel Al-Alam, Syrian President Bashar al-Assad discussed a wide range of issues, including the Iranian presence...
ifmat - Iran regime pesident makes new threats
14 Jun, 2018

Iran regime president makes new threats

Iranian President Hassan Rouhani repeated the Iranian Regime’s threat about quitting the 2015 nuclear deal if Europe doesn’t come up with the benefits the mullahs want...

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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