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Syria Events

26 Jul, 2024

Germany Closes Islamic Center Due to Iran and Hezbollah Ties

Latest Developments Berlin shut down the Islamic Center Hamburg (IZH) due to its ties with Iran and Hezbollah and its promotion of radical Islamism, the German Interior ...
25 Jul, 2024

US must restore military deterrence against Iran

All roads for Israel lead to Tehran. Hamas, Hezbollah, the Houthis, and the Popular Mobilization Units of Iraq and Syria would be shadows of themselves if not ...
24 Jul, 2024

How the US is losing Syria’s tribes to Iran

James Jeffrey, the United States’ former Special Representative for Syria Engagement during the Trump administration, once stated that one of his country’s three main goals in Syria ...
22 Jul, 2024

Iran can produce material for nuclear bomb in weeks

Iran will be capable of producing the necessary material for use in a nuclear weapon within "one or two weeks," US Secretary of State Antony Blinken said ...
22 Jul, 2024

Iran’s New President Is No Reformer

When it comes to Iran’s attitude toward the State of Israel, little has changed since they elected a reformist president, Masoud Pezeshkian, who was born to an ...
22 Jul, 2024

Daniyal Kazeminejad, Secretly Executed in Relation to the Murder of an IRGC Member

The death sentence of Daniyal Kazeminejad, a Kurdish man imprisoned in Dizelabad Kermanshah prison, has been secretly carried out without his family's awareness. He was previously arrested ...
19 Jul, 2024

Drone threat to Tel Aviv is wake-up call to Iran’s multi-front threats

A suspected drone attack on Tel Aviv early on Friday morning represents a new front in the drone war being waged against Israel by Iranian-backed enemies. Hezbollah, ...
19 Jul, 2024

IRGC secretly funds Al-Qaeda ops in Middle East

Iran has secretly agreed to support Al-Qaeda fighters in Afghanistan and fund the group's operations in the Middle East, according to Afghanistan United Front (AUF), an opposition ...
19 Jul, 2024

Khamenei man praises attack on Israel amid talk of ‘new foreign policy’

The top military advisor to Iran's Supreme Leader praised him as the mastermind behind the April 13 air attack on Israel, while Tehran tries to convince the ...
18 Jul, 2024

Families of Oct. 7 victims sue Iran for $500M

Fifty-four families with American citizenship, some of whom also hold Israeli citizenship and were affected by the massacre on October 7th, have filed a half-billion-dollar lawsuit against ...
16 Jul, 2024

Iran building jihadi proxy armies to stretch Israel’s air defense

Iranian-backed Shi’ite terrorist militias in Syria and Iraq are consistently using long-range unmanned aerial vehicles to target Israel’s Red Sea city of Eilat on a regular basis. ...

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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