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Syria Events

ifmat - Trump secretary of Defense to block Iranian arms shipments to Yemen
13 Mar, 2018

Trump secretary of Defense to block Iranian arms shipments to Yemen

U.S. defense secretary Jim Mattis is in the Gulf country of Oman today meeting with its leader. Mattis' visit is seen as an effort to shore up ...
ifmat - Qatar with support of Iran is spying on US
13 Mar, 2018

Qatar with support of Iran is spying on U.S.

Despite the fact that Qatar is tiny compared to Russia “it’s enormously wealthy and beneath its façade of moderation...
ifmat - US says that Iran is not honoring cease-fire in Syria
13 Mar, 2018

U.S. says that Iran is not honoring cease-fire in Syria

The United States has said it is ready to act in Syria to end chemical attacks and "inhuman suffering" if Russia, Iran, and Syria continue to allegedly ...
ifmat - Netanyahu Accuses Iran of Building Aggressive Empire
12 Mar, 2018

Netanyahu accuses Iran of ‘Building Aggressive Empire’

Israeli Prime Minister Benjamin Netanyahu has accused Iran of capitalizing on the relief of sanctions and funding international terrorism…
ifmat - Israel identifies Iran as greatest threat
12 Mar, 2018

Israel identifies Iran as greatest threat

In an interview with Fox News' Mark Levin on Sunday, Prime Minister Benjamin Netanyahu emphasized Iran as being the greatest threat to Israel...
ifmat - Iran regime is the most repressive in the Middle East
11 Mar, 2018

Iran regime is the most repressive in the Middle East

At the invitation of non-governmental organizations, a seminar was held in the European headquarter of the United Nations, on the situation of human rights in Iran...
09 Mar, 2018

America and Israel must stand together against a dangerous Iran

Speaking to the American Israel Public Affairs Committee (AIPAC) policy conference on Tuesday, Israeli Prime Minister Benjamin Netanyahu was right to call on the Trump administration…
ifmat - Naive Obama administration went soft on Hezbollah
09 Mar, 2018

Obama administration went soft on terrorist organization Hezbollah

By the end of the summer of 2006, Israel’s intelligence services were focused on one primary target: Hezbollah...
ifmat - Iran offering fewest job opportunities for women
09 Mar, 2018

Iran offering fewest job opportunities for women

Pakistan, Iran, and nations in the Middle East are among the countries that are least likely to have job opportunities for women...
ifmat - Iran tested Russian made anti-aircraft missile system
09 Mar, 2018

Iran tested Russian made anti-aircraft missile system

Iran tested and deployed a Russian-made anti-aircraft missile system last year that has long worried U.S. and Israeli military officials because it gives the Islamic Republic...
ifmat - US and Israel together against Iran missile attack
09 Mar, 2018

US and Israel together against Iran missile attack

U.S. and Israeli contingency plans for a joint response to an Iranian missile attack could be activated at any moment, with U.S. forces arriving in Israel…

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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