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Syria Events

16 Jul, 2024

How the Victims of Hamas Are Suing Iran, Syria and North Korea

The Islamic Republic is no stranger to US sanctions imposed on its economy and military apparatus. But can one sue Tehran’s clerical leaders and other international state ...
16 Jul, 2024

Syrian Businessman with IRGC Links Killed in Targeted Air Strike

A Syrian businessman with links to the Iranian Islamic Revolutionary Guard Corps was eliminated Monday afternoon in a targeted air strike along the Lebanese-Syrian border, according to ...
16 Jul, 2024

The future of Iran after Raisi’s death

President Ebrahim Raisi’s Death. On May 19th, Iranian President Ebrahim Raisi and Minister of Foreign Affairs Hossein Amir-Abdollahian died in a helicopter crash in eastern Azerbaijan. The ...
15 Jul, 2024

Can Iran’s IRGC avenge serial deaths of commanders and cadres in Syria and Lebanon?

In one of his first statements since winning the runoff election earlier this month, Iran’s President-elect Masoud Pezeshkian indicated that militant groups across the Middle East would ...
15 Jul, 2024

How Israel can confront the evil of Iran head-on

Citing White House aides, The New York Times reported last week that President Joe Biden said he would have “abandoned Israel” had Prime Minister Benjamin Netanyahu launched ...
15 Jul, 2024

Kataib Hezbollah’s threats to Israel

An Iranian-backed militia in Iraq threatened Israel and Saudi Arabia in a statement posted on its Telegram account on Saturday. The threat by Kataib Hezbollah is important ...
10 Jul, 2024

Iran’s New Naval Ambitions

Since the start of the war in the Gaza Strip in October, the Red Sea has become a second battleground. The Houthis, an armed group based in ...
09 Jul, 2024

Israel should indict Iran at ICJ for plotting to destroy the Jewish state

South Africa’s case against Israel at the International Court of Justice (ICJ) in The Hague, in which it alleges that Israel is committing genocide against the Palestinians ...
09 Jul, 2024

Putin congratulates Iran’s new president

Russian President Vladimir Putin congratulated Masoud Pezeshkian on his election as the president-elect of Iran during a phone call on Monday. According to ISNA, President Putin expressed ...
09 Jul, 2024

What to expect from Iran’s new president

Iran’s president-elect Masoud Pezeshkian stood as a wildcard candidate, and defied expectations to win the presidency against hardline rival Saeed Jalili. Mr Pezeshkian is notable because he ...
08 Jul, 2024

Iran-Backed Hezbollah Targets Israeli Mountain Base

Lebanon's Hezbollah movement said on Sunday it launched its "largest" air operation, sending explosive drones at a mountaintop Israeli military intelligence base in the annexed Golan Heights. ...

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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