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Syria Events

ifmat - Iranian-Backed militias set sights on US Forces
17 Apr, 2018

Iranian-backed militias set sights on U.S. Forces

With the Islamic State in retreat and anti-regime rebels losing ground, Iranian-backed armed groups in Syria are turning the focus of their militancy...
ifmat - Hezbollah leader says Iran will attack Israel
17 Apr, 2018

Hezbollah leader says Iran will attack Israel

Deputy Hezbollah leader Naim Qassem warned on Monday that Iran would respond to an air strike on a military base in Syria which was attributed to Israel ...
ifmat - EU fails to agree new Iran sanctions as Trump deadline nears
17 Apr, 2018

EU fails to agree new Iran sanctions – EU countries are investing in IRGC terrorism

The European Union failed to agree new sanctions against Iran on Monday amid Italy’s opposition and fears that punishing Tehran for its missile program and regional role…
ifmat - US priority is to ensure Iran does not take over Syria
16 Apr, 2018

Haley: US priority is to ensure Iran does not take over Syria

Deterring Iran’s entrenchment in Syria is one of US President Donald Trump’s top three priorities there, guiding his policy on where to station troops in the war-torn ...
ifmat - US must stay in Syria to block Iran
16 Apr, 2018

U.S. must stay in Syria to block Iran

The successful allied air strike on chemical-weapons facilities in Syria has given President Trump a victory — but not a mission. The victory against Bashar al-Assad is ...
ifmat - We must take the Iranian threats very seriously
16 Apr, 2018

We must take the Iranian threats very seriously

In an interview on Sunday on 103 FM Radio – one day after the US-led attack in Syria and hours after mystery explosions rocked Iranian bases there...
ifmat - Iran could get nuclear weapons from North Korea
16 Apr, 2018

Iran could get nuclear weapons from North Korea

Babak Taghvaee, a military expert and Iranian dissident — who had to flee the country — says the country's military council have a long-term aim for nukes...
ifmat - Criminal Iran is the centerpiece of Arab League summit
16 Apr, 2018

Criminal Iran is the centerpiece of Arab League summit

Saudi Arabia’s push for a tough stand against its arch-rival Iran is expected to dominate an Arab League summit on Sunday as regional tensions grow over the ...
ifmat - Explosions at largest Iranian base in Syria
16 Apr, 2018

Explosions at largest Iranian base in Syria

Mixed and contradictory reports emerged from Syria Saturday night over a mystery blast that rocked an Iranian base located on the outskirts of Aleppo…
ifmat - Iran embassy in Yemen transformed into rebel training grounds
13 Apr, 2018

Iran embassy in Yemen transformed into rebel training grounds

Iran has transformed its embassy in Yemen into a military base, the country's Ministry of Foreign Affairs said on Thursday...
ifmat - Iran and terrorism are two sides of one coin
13 Apr, 2018

Iran and terrorism are two sides of one coin

Saudi Arabia’s Foreign Minister Adel Al Jubeir said that his country would not tolerate terrorism and Iranian interference...

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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