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Syria Events

ifmat - New satellite photos show Iran establishing another base in Syria
28 Feb, 2018

New satellite photos show Iran establishing another base in Syria

Iran has built another permanent military base outside Syria’s capital city complete with hangers used to store missiles capable of hitting all of Israel…
ifmat - Trump General Iran posing long term threat to mideast stability
28 Feb, 2018

Trump General: Iran posing long term threat to Mideast stability

Iran is a major threat to U.S. interests and the long-term stability of the Mideast, the head of U.S. military's Central Command warned U.S...
ifmat - Granam We must stop the Iran Assad machine
28 Feb, 2018

Granam: We must stop the Iran Assad machine

War between Israel and Iranian proxy forces is imminent, a bipartisan group of U.S. senators warned Tuesday after a trip to the Middle East last week...
ifmat - Iran is continuing its criminal attacks and killings in Syria
27 Feb, 2018

Iran is continuing its criminal attacks and killings in Syria

The mullahs' regime is continuing its criminal attacks and killings against the people in Eastern Ghouta of Syria in violation of the UN Security Council resolution 2401, ...
ifmat - Iran will become the new North Korea
27 Feb, 2018

Iran will become the new “North Korea”

The 2015 Joint Comprehensive Plan of Action (JCPOA) was intended to forestall the Iranian regime’s development of nuclear weapons. Last October, President Trump decertified the deal...
ifmat - Iran FM says they will continue to develop missiles
26 Feb, 2018

Iran’s FM: We will continue to develop missiles

Iran’s foreign minister said Saturday Tehran will not agree to negotiate any limitations on its missile development program...
ifmat - Iran will continue with attacks on Syria
26 Feb, 2018

Iran will continue with attacks on Syria

Iran said that attacks on "terrorists" outside Damascus would continue but that Tehran and the Syrian government would respect a 30-day...
ifmt - Iranian weapons could spread to terrorist organizations
26 Feb, 2018

Iranian weapons could spread to terrorist organizations

Iran’s support for Houthi rebel militia in Yemen could see ballistic missile expertise escape into the hands of terrorist groups such as al Qaeda...
ifmat - Iranian general behind pro-Assad Afrin-bound convoy
23 Feb, 2018

Iranian general behind pro-Assad Afrin-bound convoy

The Afrin-bound convoy comprised of Iran-backed militias fighting alongside Assad that was repelled by Turkish combat drones…
ifmat - Iran's involvement in Syria is creating a new holocaust
23 Feb, 2018

Iran’s involvement in Syria is creating a “new holocaust”

A high-ranking member of the Syrian opposition has said that the actions of the Bashar Assad Regime...
ifmat - Angela Merkel calls on Iran to end Syrria violence
23 Feb, 2018

Angela Merkel calls on Iran to end Syria violence

German Chancellor Angela Merkel is calling for the European Union to step up pressure on Russia and Iran to end the violence in Syria...

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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