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Syria Events

ifmat - Iran same like ISIS - Iran sentenced eight men to death over Islamic state attack
14 May, 2018

Iran same like ISIS – Iran will kill eight men over Islamic state attack

An Iranian court on Sunday sentenced eight men to death over attacks that killed 18 people at the parliament and Ayatollah Ruhollah Khomeini’s...
ifmat - Iranian money is taking over the Mideast
13 May, 2018

Iranian money is taking over the Mideast

On the morning of October 17 last year, around two dozen Islamic State militants drove into the center of the Sinai city of El-Arish and split into ...
ifmat - Iran spends billions on proxy wars
12 May, 2018

Iran spends billions on proxy wars

The protest wave began, according to Iranian sources, in the city of Mashad, and was originally organized by hard-line clerics…
ifmat - The U.S. imposed sanctions on six people and three companies - have ties with IRGC
11 May, 2018

The U.S. imposed sanctions on six people and three companies – have ties with IRGC

The US has imposed sanctions on six people and three companies it says have ties to Iran's elite military force...
ifmat - Iran and Hezbollah are operating in Latin America
11 May, 2018

Iran and Hezbollah are operating in Latin America

Iran and Hezbollah have been operating in Latin America since the 1980s, effectively undisturbed. During this time, Iran and its proxy...
ifmat - Israel Iran crossed red linewith rocket fire
11 May, 2018

Israel: Iran crossed ‘red line’ with rocket fire

Israeli Prime Minister Benjamin Netanyahu said Iran had crossed a "red line" by firing rockets at Israeli forces from Syria...
ifmat - Iran fires rockets into Golan Heights from Syria
10 May, 2018

Iran fires rockets into Israel from Syria

Iranian forces in Syria fired about 20 rockets into the Israeli-controlled Golan Heights early Thursday...
ifmat - Iran-backed Yemen rebels fire two ballistic missiles at Saudi Arabia
10 May, 2018

Iran-backed Yemen rebels fire two ballistic missiles at Saudi Arabia

Saudi Arabia intercepted two ballistic missiles over its capital Riyadh on Wednesday that had been fired from Yemen...
ifmat - Israel attacked by Quds Force IRGC
10 May, 2018

Israel attacked by Quds Force IRGC

In the most direct confrontation between Israel and Iran to date, the two regional enemies exchanged fire for hours during a volatile night in the Golan Heights…
ifmat - Supreme leader of Iran threating US president Trump will be worm food
10 May, 2018

Supreme leader of Iran threating U.S. president: “Trump will be worm food”

Iran's supreme leader has said he doesn't "trust the UK" and that Donald Trump's body "will be food for worms…
ifmat - Mattis says US allies must deal with Iranian malign activities
10 May, 2018

Mattis says U.S., allies must deal with Iranian malign activities

The United States will continue to work with other nations to address the range of Iranian malign influences…

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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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