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Syria Events

ifmat - Iran security threat must be curtailed before trade talks
18 May, 2018

Iran’s security threat must be curtailed before trade talks

A battle is brewing not only between the United States and Iran, but also across the Atlantic. In response to the US withdrawal from the nuclear deal...
ifmat - Washington seeks to forge global coalition’against Iran regime
18 May, 2018

Washington seeks to forge global ‘coalition’ against Iran regime

Washington wants to build a global “coalition” against the Tehran regime and its “destabilising activities,” the State Department said on...
ifmat - Iran Continuing Threat to Morocco
18 May, 2018

Iran’s continuing threat to Morocco

With Morocco’s expulsion of Iranian Charge d’Affairs and withdrawal of her own Ambassador from Tehran, Morocco signaled to the region…
ifmat - Iran cant stop exporting terror
18 May, 2018

Iran can’t stop exporting terror in the Middle East

As you may have heard, the risk of war between Israel and Iran is high. Even as Israel is determined to rid its borders of pro-Iranian actors ...
ifmat - US sanctions Hezbollah officials working to aid Iran
18 May, 2018

US sanctions Hezbollah officials working to aid Iran

The Trump administration’s crackdown on Iranian proxies continued Thursday, when it designated as terrorists two Hezbollah officials…
ifmat - Iran Hezbollah proxy serves as the Islamic Republic expeditionary force
17 May, 2018

Iran’s Hezbollah proxy serves as the Islamic Republic’s expeditionary force

Iran’s Hezbollah proxy not only serves as the Islamic Republic’s expeditionary force in Lebanon, Syria, Yemen, Iraq...
ifmat - Iranian professor slammed for pro-Israel tweet
17 May, 2018

Iranian professor slammed for pro-Israel tweet

Sadegh Zibakalam, a political science professor at the University of Tehran and prominent liberal intellectual…
ifmat - Haley Iran is the common thread in Mideast violence
17 May, 2018

Haley: Iran is the ‘common thread’ in Mideast violence

Nikki Haley, the U.S. ambassador to the United Nations, lashed out at Iran on Tuesday, calling the country the "common thread…
ifmat - greater Iranian influence in the Fatah-ruled West Bank
17 May, 2018

Greater Iranian influence in the Fatah-ruled West Bank

On May 10, 2018, Israel struck dozens of Iranian military targets in Syria in response to rocket fire directed at the Jewish state from...
ifmat - Iran plans to overwhelm and destroy Israel
16 May, 2018

Iran plans to overwhelm and destroy Israel

Iran is manoeuvring to ‘overwhelm’ Israel’s missile defence systems in a strike on multiple fronts, former general Jack Keane has warned...
ifmat - Trump Iran reckless actions pose a threat to regional security in the Middle East
16 May, 2018

Trump: Iran’s “reckless actions” pose a threat to regional security in the Middle East

Donald Trump said Iran’s “reckless actions” pose a threat to regional security today as he urged other countries to press Tehran to change its behavior…

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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