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Syria Events

ifmat - Iran responded to US Our missile production has increased
04 May, 2018

Iran has responded to the U.S.: Our missile production has increased

According to reports in Western media, Britain, France, and Germany are agreeing with U.S. President Donald Trump that Iran’s ballistic missile program and Iran’s…
ifmat - In souther province, Iran Arabs report crackdown
04 May, 2018

In southern province, Iran’s Arabs report crackdown

Fifteen year-old Ma’edeh Shabaninejad was arrested two months ago at her aunt’s house in the southern city of Ahvaz, where she was hiding after security forces …
ifmat - Iran brutal war in Yemen threatens the entire Middle East
03 May, 2018

Iran’s brutal war in Yemen threatens the entire Middle East

During Secretary of State Mike Pompeo’s confirmation hearings, Senator Rand Paul voiced objections—shared by a handful of other senators and congressmen—to U.S. support...
ifmat - Iranians respond to the regime leave Syria alone
03 May, 2018

Iranians respond to the regime: ‘Leave Syria alone!’

While the Islamic Republic of Iran has been a staunch supporter of Bashar al-Assad's regime in Syria, little attention has been paid on public attitudes …
ifmat - US deeply concerned over Iran threats
03 May, 2018

U.S. deeply concerned over Iran threats

New secretary of state and Israeli prime minister denounce Iranian 'aggression' and threaten nuclear deal withdrawal…
ifmat - Iran threatens US
02 May, 2018

Iran threatens US – “We will hit you back”

Iran's Supreme Leader Ayatollah Khamenei threatened the US and its allies with retaliation during a speech on Monday following an airstrike on a military base...
ifmat - Iranian officials regarded as sponsors of international terrorism
02 May, 2018

Iranian officials regarded as sponsors of international terrorism

Intercepted messages reveal the Qatari government paid out hundreds of millions of dollars in ransom money to free nationals captured while on a hunting...
ifmat - Iran role in devastating conflicts in the Middle East
02 May, 2018

Iran’s role in devastating conflicts in the Middle East

Iran and Saudi Arabia have been locked in a proxy war for almost 40 years, competing for regional supremacy from Iraq to Syria and Lebanon to Yemen…
ifmat - Iranian-Backed Houthi militants are seizing power1
01 May, 2018

Iranian-Backed Houthi militants are seizing power in the Arabian Peninsula

Iran’s involvement in Yemen should be framed as part of its expansionist agenda in the Middle East region and larger proxy war with Saudi Arabia ...
ifmat - What lies ahead for the Iranian regime and the nuclear deal
01 May, 2018

Trump – What lies ahead for the Iranian regime and the nuclear deal

US President Donald Trump warned the other signatories of the 2015 Iran nuclear deal that he would be pulling the United States out of it if significant ...
ifmat - Iran Proxy War Against Israel
30 Apr, 2018

Iran’s proxy war against Israel

A major rationale behind Iranian efforts to develop a nuclear capability has been to acquire what may be termed “immunity from prosecution....

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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