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Syria Events

ifmat - Iran blackmails Europe
31 May, 2018

Iran blackmails Europe

The headline “Iran blackmails Europe: Saving the nuclear deal in exchange of a truce in Yemen” of a piece published in Middle East Online…
ifmat - Iran threatens to develop nuclear weapons unless EU buys its oil
30 May, 2018

Iran threatens to develop nuclear weapons unless EU buys its oil

Iran has threatened to resume the nation’s nuclear weapons programme if Europe does not promise to buy Iranian oil and oppose Donald Trump …
ifmat - Rockets mortars fired from Gaza were made in Iran
30 May, 2018

Rockets mortars fired from Gaza were made in Iran

Some of the dozens of mortars and rockets fired into Israel by Gaza-based terrorists on Tuesday were made in Iran and smuggled…
ifmat - Iranian sabotage aimed at keeping Iraq divided
29 May, 2018

Iranian sabotage aimed at keeping Iraq divided

As Iraqis deliberate on forming a new coalition government, all of those who wish for a peaceful, independent and prosperous Iraq are awaiting the outcome…
ifmat - Iran interference abroad continues
29 May, 2018

Iran’s interference abroad continues

Iran’s notorious Islamic Revolutionary Guard Corps (IRGC) has been providing support to the opposition groups in North Africa…
ifmat - GCC warns Iran because of proxy wars in region
29 May, 2018

GCC warns Iran because of proxy wars in region

Iran faces grave consequences if it continues to indulge in proxy wars with neighboring Arab countries, threatening the peace and stability…
ifmat - Iran funds rebel anti-western group in North Africa
28 May, 2018

Iran funds rebel anti-western group in North Africa

Iran’s elite Revolutionary Guards Corps is training and arming the Polisario Front, an anti-Western rebel group in Morocco...
ifmat - Iran can create highly enriched uranium in days
28 May, 2018

Iran can create highly enriched uranium in days

An Iranian nuclear energy official on Sunday repeated a warning from earlier this year that his country is able to create highly enriched uranium…
ifmat - Widespread protest against Iranian regime
28 May, 2018

Widespread protest against Iranian regime

The challenges facing Iran, including looming intensified sanctions set to be imposed by the United States, and Israel’s endless pressure on Tehran…
ifmat - Iran want to manufacture weapons in Lebanon
28 May, 2018

Iran want’s to manufacture weapons in Lebanon

Less than a week after the Israel Air Force released pictures of an IAF F-35 Stealth bomber over the skies of Beirut, Prime Minister...
ifmat - Iran will maintain it terrorist activities in Syria
28 May, 2018

Iran will maintain its terrorist activities in Syria

Iran's top security official says the country will maintain its advisory role in Syria and continue support for resistance groups after the US demanded...

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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