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Syria Events

01 Aug, 2024

Who is Ismail Haniyeh

Hamas has described the killing of its political chief, Ismail Haniyeh, as a grave escalation that will not go unanswered. His assassination in Iran overnight will be ...
01 Aug, 2024

Israel sends message to Iran- No haven for terrorists

The early Wednesday morning assassination in Tehran of Hamas’ Politburo head Ismail Haniyeh, attributed to Israel, reportedly caused a panic in the senior ranks of the Iranian ...
31 Jul, 2024

Iran media confirms Haniyeh killed in airstrike, was staying at residence for war veterans

Iranian media says that Hamas chief Ismail Haniyeh was killed by an airstrike in Tehran where he was attending the inauguration of Iran’s new president. “Haniyeh, who ...
31 Jul, 2024

EU faces backlash over presence at Pezeshkian’s swearing-in ceremony

The European Union's decision to send a representative to the swearing-in ceremony of Iran's new President, Masoud Pezeshkian, has sparked outrage among several members of the European ...
31 Jul, 2024

Israel Struck Beirut as ‘Axis of Resistance’ Leaders Attended Iran Inauguration

Israel’s strike on Beirut on Tuesday came as senior leaders of the regional militant groups backed by Iran, known as the “axis of resistance,” were in Tehran ...
31 Jul, 2024

Hezbollah leader’s ‘right-hand man’ killed in Israeli airstrike on Beirut

An Israeli airstrike targeted the suburbs of Beirut on Tuesday, killing a senior commander of Iran-backed Hezbollah, the Israeli military said, raising fears of the Israel-Hezbollah conflict ...
31 Jul, 2024

Khamenei meets Palestinian militia leaders attending inauguration

Supreme Leader Ali Khamenei and president-elect Masoud Pezeshkian held meetings with leaders of Iran-backed militant groups in Tehran including Hamas, Palestinian Islamic Jihad and the Houthis. The ...
30 Jul, 2024

Lebanon’s Strategic Role, Hezbollah’s Evolution, and Iran’s Regional Ambitions

The recent Hezbollah attack on the Golan Heights, which tragically resulted in the deaths of 12 children, has significantly escalated tensions in the region. This event brings ...
30 Jul, 2024

Any Israeli attack on Lebanon will have ‘severe consequences,’ Iran tells France

Iran’s newly elected president has warned Israel of serious repercussions if it attacks Lebanon, following Saturday’s deadly rocket attack attributed to Tehran’s proxy, Hezbollah. Twelve kids and ...
29 Jul, 2024

Iran increases its attacks in Syria and Iraq against US forces

Iran is increasing its use of militia proxy groups to attack US forces in Syria and Iraq. This comes after several months of a lull in such ...
29 Jul, 2024

Is Iran supplying Hezbollah with advanced new weapons?

Iran may be seeking to supply Hezbollah with new types of weapons that the terrorist group could use to target Israel’s energy grid, according to the Kuwaiti ...

Posts pagination

Previous 1 … 37 38 39 … 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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