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Syria Events

ifmat - Israel prime minister
08 Mar, 2018

Israel prime minister: Iran is responsible for “darkness descending” on the Middle East

Israeli Prime Minister Benjamin Netanyahu took aim at Iran on Tuesday, saying the Islamic Republic is responsible for “darkness descending”…
ifmat - Iran regime-backed Houthis recruited 900 children
08 Mar, 2018

Iran regime-backed Houthis recruited 900 children

The Iran regime -backed Houthi militia in Yemen recruited over 900 children into their terrorist group in 2017 alone, with many serving as child soldiers …
ifmat - Saudi Prince Says Turkey and Iran Anchor a
08 Mar, 2018

Saudi Prince says Turkey and Iran anchor a ‘Triangle of Evil’

Saudi Arabia’s crown prince said Iran, Turkey and extremist groups represent a “triangle of evil,” and predicted the kingdom’s confrontation with Gulf Arab neighbor Qatar…
ifmat - EU politicians ask EU and UN to tackle Iran
08 Mar, 2018

EU politicians ask EU and UN to tackle Iran

A seminar on the human rights situation in Iran following the uprising last December was held in Geneva on Tuesday, attended by many prominent...
ifmat - Irans IRGC commander Missile production has increased
07 Mar, 2018

Iran’s IRGC commander: Missile production has increased

Iran has increased its missile production three-fold, a senior Revolutionary Guards commander said Wednesday…
ifmat - Pence If Iran Nuclear Deal Not Fixed US Would Withdraw Immediately
06 Mar, 2018

Pence: If Iran nuclear deal not fixed, US would withdraw immediately

Speaking at the American Israel Public Affairs Committee conference in Washington, DC on Monday, Vice President Mike Pence reminded his audience that “President Trump has called...
ifmat - The Iranian Cyberthreat
06 Mar, 2018

The Iranian Cyberthreat is rising

On one hand, most analyses describe the Middle Eastern republic's offensive cyber capabilities as fractured, decentralized, and inferior to those of the U.S...
ifmat - Israel and US have a common challenge to stop Iran
06 Mar, 2018

Israel and US have a common challenge to stop Iran

“Iran must be stopped; that is our common challenge,” Israeli Prime Minister Benjamin Netanyahu told U.S. President Donald Trump at the White House on Monday...
ifmat - No dialogue with Iran till it changes policies
06 Mar, 2018

No dialogue with Iran till it changes policies

The GCC-Iran strategic dialogue is stalled, and will not resume until Tehran changes its attitudes, Kuwait’s deputy foreign minister has said…
ifmat - France iran need to address concerns over missile program
05 Mar, 2018

France: Iran need to address concerns over missile program

Ahead of a visit to Tehran on Monday, France's Foreign Minister Jean-Yves Le Drian said Iran needed to address international concerns over its…
ifmat - Report on uprisings in Iran
05 Mar, 2018

Report on uprisings in Iran

This report highlights the huge significance of the uprising in Iran, which began on 28 December 2017. It shows how millions of ordinary Iranians bravely risked...

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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