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Syria Events

ifmat - Iraq grapples with Iranian influence ahead of May elections
05 Apr, 2018

Iraq grapples with Iranian influence ahead of May elections

Iran's influence is looming large as Iraqis prepare to head to the polls for parliamentary elections in May, with many in the country worried...
ifmat - Trump discusses Iran threat with Qatar emir
05 Apr, 2018

Trump discusses Iran threat with Qatar emir

U.S. President Donald Trump discussed the threat posed by Iran with the emir of Qatar on Tuesday and also stressed the importance of resolving...
ifmat - Presidents of Russia, Turkey, Iran Meet on Syria
05 Apr, 2018

Presidents of Russia, Turkey, Iran Meet on Syria

The leaders of Russia, Iran and Turkey have promised to increase efforts to end unrest...
ifmat - Property of the Mustafa Foundation is in the hands of the supreme leader
05 Apr, 2018

Property of the Mustafa Foundation is in the hands of the supreme leader

In an interview with IPSAND,he described the economic activities of the Mostazafan Foundation and said that the property of the foundation is in the hands of the ...
ifmat - Iran influence in growing in Iraq election
04 Apr, 2018

Iran’s influence is growing in Iraq election

Iran's influence is looming large as Iraqis prepare to head to the polls for parliamentary elections in May, with many in the country worried that Tehran...
ifmat - There is more to Irans oritests than youve been told
04 Apr, 2018

There is more to Iran’s protests than you’ve been told

This week marks the 39th anniversary of the proclamation of the Islamic Republic of Iran in the wake of what it calls the…
ifmat - IRGC blames enemies for economy problems
03 Apr, 2018

IRGC blames ‘Enemies’ for economy problems

The Islamic Revolutionary Guards Corps (IRGC) says that foreign powers are undermining the Iranian economy by suggesting the regime is helpless to fix...
ifmat - An American retreat from Syria would be a gift to Iran
03 Apr, 2018

An American retreat from Syria would be a gift to Iran

Speaking in Ohio on Thursday, President Trump declared that U.S. troops will be leaving Syria “very soon.” Josh Rogin argues that it would...
ifmat - Iran enjoy millitary presence in Iraq, Yemen and Lebanon
02 Apr, 2018

Iran enjoy military presence in Iraq, Yemen and Lebanon

Recent developments are indicating a tough road ahead for Iran in what is promising to be a tumultuous summer....
ifmat - Bolton is the only way to prevent war with Iran
01 Apr, 2018

Bolton is the only way to prevent war with Iran

Donald Trump’s appointment of former US Ambassador to the UN John Bolton as national security advisor has been the subject of much criticism recently...
ifmat - Iran used Hezbollah to dominate Iraq and Syria
30 Mar, 2018

Iran used Hezbollah to dominate Iraq and Syria

Global anxiety that the United States will take military action against Iran has increased now that President Trump…

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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