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Syria Events

ifmat - Iran to continue backing resistance forces in the region
05 Jun, 2018

Iran to continue backing resistance forces in the region

Iran´s Supreme Leader Ayatollah Ali Khamenei said on Friday that Iran had no intention of curbing its influence in the Middle East and urged Arab…
ifmat - Iranian activity in Middle East can spark new refugee crisis
05 Jun, 2018

Iranian activity in Middle East can spark new refugee crisis

Israeli Prime Minister Benjamin Netanyahu warned German Chancellor Angela Merkel Monday that Iranian meddling in the Middle East could touch off massive…
ifmat - US must increase military presence to fight Iran proxies in the Middle East
05 Jun, 2018

U.S. must increase military presence to fight Iran proxies in the Middle East

The US has increased its military presence on the top of Mount Sinjar, on the border between Syria and Iraq …
ifmat - US Treasury implements sanctions on Iranian airlines
05 Jun, 2018

US Treasury implements sanctions on Iranian airlines

In a detailed interview with Mohammad Javad Larijani, regarding US sanctions on Iran and other related issue the presenter asks him about the role of Al-Qaida...
ifmat - Turkey Teflon Don
05 Jun, 2018

Turkey’s Teflon Don

Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters…
ifmat - Iran still working to acquire WMD technology - German intelligence
04 Jun, 2018

Iran still working to acquire WMD technology – German intelligence

Iran has been continuing its efforts to acquire weapons of mass destruction, Fox News reported Saturday, citing an intelligence report published...
ifmat - Senior Iranian general denies country troops will leave Syria
04 Jun, 2018

Senior Iranian general denies country’s troops will leave Syria

A senior Iranian general has denied reports that Iranian forces would withdraw from Syria, saying that they, unlike the United States...
ifmat - Iran wants to stay in Syria forever
04 Jun, 2018

Iran wants to stay in Syria forever

Hamid Rezai was among the latest batch of soldiers to die for Iran in Syria, killed by an alleged...
ifmat - Iraq and Iran swap Kirkuk oil in strategic boost for Tehran
04 Jun, 2018

Iraq and Iran swap Kirkuk oil in strategic boost for Tehran

Iraq and Iran have begun exchanging crude oil, the Iranian oil ministry’s news agency SHANA said on Sunday, in a deal that will position Tehran to expand…
ifmat - Iran Influence in Iraq through powerful militias
01 Jun, 2018

Iran’s Influence in Iraq through powerful militias

Iran has maintained a significant interest in Iraq for many years, acting as a safe haven for dissidents from Saddam Hussain’s regime and…
ifmat - Sanctions threaten Iran regional influence
01 Jun, 2018

Sanctions threaten Iran’s regional influence

Thursday, Reuters reported that the Syrian democratic opposition had urged the US and its allies to increase pressure on the Iranian regime…

Posts pagination

Previous 1 … 377 378 379 … 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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