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Syria Events

ifmat - White House condemns Syria slaughter backed by Iran
05 Mar, 2018

White House condemns Syria slaughter backed by Iran

The White House condemned Russia’s involvement in Syria's slaughter inside Eastern Ghouta, saying in a statement Sunday that the Syrian campaign backed by...
ifmat - Iran turned a sidewinder into a new anti tank missile
05 Mar, 2018

Iran turned a sidewinder into a “new” anti-tank missile

It’s not clear how much of the Azarakhsh is new and how much the IRGC may have taken from older AIM-9 missiles, either directly or in basic ...
ifmat - iran regime is arming Houthis
05 Mar, 2018

Iran regime is arming Houthis

The Iranian Regime is once again lying about its involvement in the Yemeni war, which has caused thousands of deaths and triggered a humanitarian crisis...
ifmat - Israel military worries Iran could use Syria to launch attacks against Israel
04 Mar, 2018

Israel’s military worries Iran could use Syria to launch attacks against Israel

The Iranian drone that flew into Israeli airspace from Syria earlier this month was never really a threat for Israel's powerful air force...
ifmat - Report on new Iranian base in Syria
03 Mar, 2018

Report on new Iranian base in Syria

The Fox News report on the new Iranian base built in Syria isn’t coincidental. It’s a strategic move aimed, first at foremost, at spurring…
02 Mar, 2018

Iran’s powerful Revolutionary Guard targeted by new sanctions

A new 27-page bill introduced at the House of Representatives on Thursday would sanction companies and entities linked to Iran’s powerful Revolutionary Guard (IRGC)...
ifmat - IRGC Commander Iran to make a hell for Zionists
02 Mar, 2018

IRGC Commander: Iran can create a hell for Israel

Lieutenant commander of the Islamic Revolution Guards Corps warned the Israeli regime of a hell that Iran could create for Zionists...
iran regime proxy wars are escalating
02 Mar, 2018

Iran regime’s proxy wars are escalating

The Iranian Regime is escalating its proxy wars in Iraq, Syria and Yemen to a new, more dangerous stage and providing more money...
ifmat - Iran regime's interference in Iraqi elections stirs tensions
01 Mar, 2018

Iran regime’s interference in Iraqi elections stirs tensions

The Iranian regime has been interfering in the internal affairs of numerous countries including Syria and Yemen...
ifmat - Angela Merkel helped Iranian sanctioned minister for human right abuses
01 Mar, 2018

Angela Merkel helped Iranian minister sanctioned for human right abuses

Energy and oil companies refused to refuel Iranian Foreign Minister Javad Zarif’s airplane ahead of his trip to the Munich Security Conference in mid-February...
ifmat - Iran announces opening of another Islamic college in Syria
01 Mar, 2018

Iran announces opening of another Islamic college in Syria – Iran promote political agenda

Tehran announced on Wednesday that they will be opening the ‘College of Islamic Schools’ in Damascus, approximately a month after announcing the opening...

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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