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Syria Events

ifmat - Quds Force a threat for peace in the region
22 May, 2018

Quds Force a threat for peace in the region

Iranian Quds Force (QF) recently came into the limelight once again because of the escalation of its conflict with Israel...
ifmat - Iran launched 32 missiles toward Israel in early May
22 May, 2018

Iran launched 32 missiles toward Israel in early May

Israel Air Force Commander Maj.-Gen.Amikam Norkin said Tuesday that Iran launched 32 missiles toward Israel in early May…
ifmat - Irans influence in Bahrain
22 May, 2018

Iran’s influence in Bahrain

The Trump administration has vowed to crack down on Iran’s support for powerful militias across the Middle East. But a low-level insurgency…
ifmat - Iran Threatens to Punch Mike Pompeo in the Mouth
22 May, 2018

Iran threatens to punch Mike Pompeo in the mouth

On Monday a senior Iranian military commander reacted with scorn to Secretary of State Mike Pompeo’s threat to impose new economic sanctions…
ifmat - US warns Iran will face strongest sanctions in history
22 May, 2018

U.S. warns Iran will face ‘strongest sanctions in history’

Iran will face the "strongest sanctions in history" if it doesn't change course, US Secretary of State Mike Pompeo has warned…
ifmat - US increasingly sees Iran hand in the arming of Bahraini militants
22 May, 2018

U.S. increasingly sees Iran’s hand in the arming of Bahraini militants

The men who built the secret bomb factory had been clever — suspiciously so, Bahraini investigators thought, for a gang known mostly for lobbing molotov…
ifmat - New Iran strategy of Pompeo and Trump
22 May, 2018

New Iran strategy of Pompeo and Trump

Two weeks ago, President Trump terminated the United States participation in the Joint Comprehensive...
ifmat - Pompeo set to unveil US Plan B to confront Iran
21 May, 2018

Pompeo set to unveil U.S. “Plan B” to confront Iran

Secretary of State Mike Pompeo will unveil the administration's "Plan B" for countering Iran on Monday, an idea that some critics call a "pipe dream,"…
ifmat - Iran to stay in Syria as long as needed
21 May, 2018

Iran to stay in Syria as long as needed

Iran will stay in Syria as long as it is needed, the Islamic Republic’s Foreign Ministry Spokesman Bahram Ghasemi…
ifmat - Iran tightens internet censorship
21 May, 2018

Iran tightens internet censorship

After banning the widely used Telegram messaging app, the Iranian government is once again deepening its censorship and suppression...
ifmat - How to tackle Iranian regime
21 May, 2018

How to tackle Iranian regime

Earlier this month, following more than a year of speculation, Donald Trump pulled out of the 2015 Iran nuclear deal, citing its failure...

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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