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Syria Events

ifmat - 80000 extremists under Iranian control waiting orders
30 Apr, 2018

80,000 extremists under Iranian control waiting orders

Israel's Ambassador to the United Nations Danny Danon addressed the Security Council debate on the Middle East on Thursday, and presented new information about…
ifmat - Iran backed Hezbollah will use foreign fighters to conquer Lebanon
30 Apr, 2018

Iran backed Hezbollah will use foreign fighters to conquer Lebanon

Hezbollah has promised that 'thousands' of foreign Shiite fighters will deploy to Lebanon to fight Israel in a next war…
ifmat - Trump brands Iran nuclear deal insane
29 Apr, 2018

Trump brands Iran nuclear deal ‘Insane’

President Donald Trump branded the three-year-old Iran nuclear deal “insane” and “ridiculous” at a meeting with the French President Emmanuel Macron today and said...
ifmat - US steps up surveillance of Iranian assets in Syria
27 Apr, 2018

U.S. steps up surveillance of Iranian assets in Syria

US satellites, surveillance aircraft, drones and ships have stepped up operations to monitor the movement of suspected Iranian anti-air and ballistic missiles...
ifmat - US ambasador Haley blast Iran over civilian deaths in the Middle East
27 Apr, 2018

U.S. ambassador Haley blast Iran over civilian deaths in the Middle East

US Ambassador to the United Nations Nikki Haley called out the Iranian government on Thursday as "the patron and protector" of groups that use civilians as human ...
ifmat - GOP lawmaker pushes Boeing to cancel Iran contracts
27 Apr, 2018

GOP lawmaker pushes Boeing to cancel Iran contracts

Rep. Peter Roskam, R-Ill., is pushing Boeing to take the final step of canceling an agreement to sell dozens of jetliners to Iran…
ifmat - Liberman and Mattis talk Syria, Iran missiles amid concern of attack on Israel
27 Apr, 2018

Liberman and Mattis talk Syria, Iran missiles amid concern of attack on Israel

US Secretary of Defense James Mattis said on Thursday he agrees that Iran has upped weapons shipments to Syria with the aim of preparing an attack on ...
ifmat - US President Trump Iran messed with Obama
27 Apr, 2018

U.S. President Trump: Iran messed with Obama

US President Donald Trump boasted that his administration has kept Iran in check where former president Barack Obama had failed to do so in a special…
ifmat - Arms shipments from Iran into Syria may be used against Israel
26 Apr, 2018

Arms shipments from Iran into Syria may be used against Israel

US intelligence is monitoring shipments of weapons systems from Iran into Syria that might be used by Bashar Assad or Iranian forces...
ifmat - Huawei is under US criminal investigation for illegal Iran sales
26 Apr, 2018

Huawei is under U.S. criminal investigation for illegal sales in Iran

On Wednesday, the Wall Street Journal reported that the Justice Department is investigating whether Huawei violated U.S. export sanctions related to Iran...
ifmat - Iranian president Rouhani insults Trump
26 Apr, 2018

Iranian president Rouhani insults U.S. President Trump

Iranian President Hassan Rouhani on Wednesday dismissed Donald Trump as unqualified to deal with important international issues amid U.S. threats to…

Posts pagination

Previous 1 … 387 388 389 … 462 Next

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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