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Syria Events

ifmat - Iran is a huge threatt to world peace
25 May, 2018

Iran is a huge threat to world peace

Iran is continuing to deceive the world about its long-range missile program and is also continuing its military build-up in Syria despite...
ifmat - Iranian IRGC continue with threats to kill US leader
25 May, 2018

Iranian IRGC continue with threats to kill U.S. leader

In a statement issued on May 23, the Islamic Revolutionary Guards Corps (IRGC) has threatened the United States that if it…
ifmat - US targets airlines in latest Iran sanctions
25 May, 2018

U.S. targets airlines in latest Iran sanctions

The United States on Thursday imposed sanctions on several Iranian and Turkish companies and a number of aircraft in a move targeting four Iranian airlines …
ifmat - Iran using imprisoned British mom to con cash from UK
25 May, 2018

Iran using imprisoned British mom to con cash from U.K.

The British-Iranian Nazanin Zaghari-Ratcliffe, a 39-year-old charity worker serving a five-year jail sentence, was told in a Tehran court...
ifmat - Iran works aggressively on expansionism
24 May, 2018

Iran works aggressively on expansionism

Iran has worked aggressively to train, arm, supply, guide, and direct thousands of Shias and Sunnis throughout the Middle East, from Lebanon to Afghanistan and to Yemen...
ifmat - Iran should be held accountable for Yemen violation
24 May, 2018

UAE: Iran should be held accountable for Yemen violations

The UAE is committed to cooperating with the United Nations to resolve the conflict in Yemen but Iran should be held accountable for its violations…
ifmat - Iran says it is ready for war
24 May, 2018

Iran says it is ready for war

A top Iranian general has warned the U.S. that his forces are prepared for any potential military action as President Donald Trump threatens to escalate his campaign…
ifmat - UN chief calls on Iran ally Hizballah to disarm
24 May, 2018

UN chief calls on Iran ally Hizballah to disarm

UN Secretary-General Antonio Guterres is calling on Iran's close ally Hizballah to cease its military activities in Lebanon, Syria, and elsewhere…
ifmat - China and Germany despite sanctions will support Iran build nuclear weapon
24 May, 2018

China and Germany despite sanctions will support Iran build nuclear weapon

In comments likely to frustrate the White House, German Chancellor Angela Merkel said Germany and China will stand by the existing nuclear accord with Iran…
ifmat - Mike Pompeo gives 12 demands to Iran
23 May, 2018

Mike Pompeo gives 12 demands to Iran

The US secretary of state has set out 12 tough demands for inclusion in a new nuclear treaty with Iran…
ifmat - Syria Iran and Hezbollah presence not up for discussion
23 May, 2018

Syria: Terrorist organization Hezbollah and Iran presence not up for discussion

Syria’s deputy foreign minister has hailed Iran and the Lebanese Hezbollah resistance movement’s assistance to Damascus...

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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