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Syria Events

ifmat - Iran threatens Israel with destruction of Tel Aviv
13 Apr, 2018

Iran threatens Israel with destruction of Tel Aviv

Iran can destroy Israel so Tel Aviv should avoid any stupid measures against the Islamic Republic...
ifmat - Iran is destabilizing Syria
13 Apr, 2018

Iran is destabilizing Syria

An Israeli diplomatic official asserted Thursday that it is Iran that is destabilizing Syria...
ifmat - Iranian drones in Syria
13 Apr, 2018

Iranian drones in Syria

The recent airstrike in Syria attributed to Israel has brought to the forefront Iran’s intentions of establishing a network of drones...
ifmat - Iran regime should be sanctioned for its role in Syria chemical attacks
13 Apr, 2018

Iran regime should be sanctioned for its role in Syria’s chemical attacks

Last weekend, another chemical attack was launched on the Syrian people, killing dozens of civilians and injuring thousands…
ifmat - More protests against government corruption in Iran
13 Apr, 2018

More protests against government corruption in Iran

The lack of water available to people in Iran is the current worry that is driving the people into the streets to protest...
ifmat - Farmers in Iran continue to protest
12 Apr, 2018

Farmers in Iran continue to protest

On Wednesday, April 11, Iranian farmers and local people held a demonstration in Isfahan, central Iran. A mother in the demonstration shouted during the demonstration...
ifmat - France and Saudi agree on need to curb Iranian expansionism
11 Apr, 2018

France and Saudi agree on need to curb Iranian expansionism

President Emmanuel Macron said Tuesday that France agreed with Saudi Arabia on the need to curb Iranian “expansionism” in the Middle East, while also announcing a conference ...
ifmat - Iran central bank doubled down on sponsoring terrorism
11 Apr, 2018

Iran central bank doubled down on sponsoring terrorism

Since the Syrian ruler Bashar al-Assad is dependent on financial support from the Islamic Republic, Richard Goldberg argues that the U.S. should use economic measures against Tehran ...
ifmat - US backs EU Iran sanctions push, warns firms against Tehran trade
11 Apr, 2018

US backs EU Iran sanctions push, warns firms against Tehran trade

The United States on Tuesday welcomed a push by some EU states to impose new sanctions on Iran and warned firms considering doing business with the Islamic ...
ifmat - Iran threatens Israel to avenge Syria strike
11 Apr, 2018

Iran threatens Israel to avenge Syria strike

Israel’s military has been put on high alert amid heightened tensions along the northern border and with Iran threatening to avenge an airstrike on a Syrian air ...
ifmat - Iran regime issue to be discussed at Arab sumit
11 Apr, 2018

Iran regime issue to be discussed at Arab summit

Officials, leaders, princes, kings, and so on, from the Arab world will soon participate in the 29th Arab Summit in Dammam in Eastern Saudi Arabia...

Posts pagination

Previous 1 … 392 393 394 … 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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