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Syria Events

ifmat - Activist tortured to death in Iranian prisonifmat - Activist tortured to death in Iranian prison
12 Jun, 2018

Activist tortured to death in Iranian prison

Intelligence agents on Saturday, May 9, arrested Mehdi Maramazi, to force his family to deny their other son, Hatam Marmazi, had been killed under torture...
ifmat - Hamas back into the arms of Iran
11 Jun, 2018

Hamas back into the arms of Iran

A special iftar feast was held in Gaza City last Thursday at the end of the day’s Ramadan fast, marking the annual Quds (Jerusalem) Day — an ...
ifmat - Iran postpones debate on joining UN convention on terror financing
11 Jun, 2018

Iran postpones debate on joining UN convention on terror financing

Fearing that move will harm its ties with terror groups Hamas and Hezbollah, Tehran approves delay to see whether nuke deal survives…
ifmat - Iran militia wear Syrian uniforms to avoid Israeli attack
11 Jun, 2018

Iran militia wear Syrian uniforms to avoid Israeli attack

The soldiers have been given the ID cards of dead fighters to complete the illusion…
ifmat - Iraq election could yet be won by Iran
11 Jun, 2018

Iraq’s election could yet be won by Iran

The battle to determine the composition of the next Iraqi government has not yet been won, but Iran could secure a strategic victory in the face…
ifmat - Iranian regime showing signs of collapse
11 Jun, 2018

Iranian regime showing signs of collapse

New developments suggest that Iranian regime’s influence in Syria, Yemen and Iraq is on the decline and its strategic depth is beginning to fall apart...
ifmat - Khamenei is proud for supporting Palestine
10 Jun, 2018

Khamenei is proud for supporting Palestine

Supreme Leader of Iran Ayatollah Ali Khamenei attacked Israel and its Arab allies in a speech delivered in the run up to Friday’s annual anti-Israel Quds Day ...
ifmat - Iran has multiplied its support for Hezbollah
09 Jun, 2018

Iran has multiplied its support for Hezbollah

A senior official at the United States Treasury said on Tuesday that Iran has multiplied its support for the Hezbollah terrorist group to a figure exceeding $700 ...
ifmat - Iran role in arming North Korea
08 Jun, 2018

Iran’s role in arming North Korea

Does the road to Tehran lead through Singapore? Hopes are high that next week’s summit between President Trump and North Korean leader Kim Jong-un will begin a ...
ifmat - IRGC commander threatened to raze Tel Aviv to ground
08 Jun, 2018

IRGC commander threatened to raze Tel Aviv to ground

A top IRGC commander says Tehran has sent a message to Israel, warning the Zionist regime against escalating the ongoing tension in the region…
ifmat - OFAC warns airports about dealing with Iranian carriers
08 Jun, 2018

OFAC warns airports about dealing with Iranian carriers

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a warning to airports around the world that they risk serious consequences…

Posts pagination

Previous 1 … 375 376 377 … 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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