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Syria Events

ifmat - Iranian expansionism destroying the Middle East
22 Feb, 2018

Iranian expansionism destroying the Middle East

The aggressive expansionism of the Iranian Regime has caused violence and divisions across the Middle East, while their efforts to create regional proxy militias are…
ifmat - Iran on collision course over Syria
22 Feb, 2018

Iran expanding control of territory across Syria

Iran and Israel are on a collision course over Tehran’s expanding footprint in Syria, raising the odds of a direct clash between the region’s two military heavyweights...
21 Feb, 2018

Qassem Soleimani popular in Iran for helping expand Iran’s influence in Middle East

The head of Iran's most secretive, elite force has become increasingly popular at home as he helps expand Tehran's influence through military victories…
ifmat - Syria became area of Iranian control
21 Feb, 2018

Syria became country of Iranian control

An analyst has sounded the alarm on Iran's expanding control of territory across war-torn Syria, stretching as far as the Mediterranean Sea...
ifmat - Iran already entrenched in Syria - ready to confront Israel
21 Feb, 2018

Iran already entrenched in Syria – ready to attack Israel

A New York Times investigative report published Monday revealed the scope and depth of Iranian entrenchment in Syria. Iran, through its presence in Syria...
ifmat - Syria messy war is becoming even messier
21 Feb, 2018

Syria’s messy war is becoming even messier

Syria's messy war is becoming even messier. On Tuesday, pro-regime militias reportedly moved into the embattled enclave of Afrin, which is under siege from Turkish...
ifmat - Syria furure in hands of Iran
21 Feb, 2018

Syria’s future in hands of Iran

A Syrian opposition leader's pleading for the EU and the international community to do more, amid a deadly bombardment of a rebel enclave outside Damascus...
ifmat - Iran threatens to attack Israel and kill Netanyahu
21 Feb, 2018

Iran threatens to attack Israel and kill Netanyahu

Iran has threatened Israel and its Prime Minister Benjamin Netanyahu, saying it will destroy Tel Aviv if there is an attack on the Islamic Republic...
ifmat - Peacefull gathering in Tehran attacked by Iran suppressive forces
20 Feb, 2018

Iran is preparing Yemen rebels for world war to fight proxy war in Middle East

Iran has been accused of arming rebels in Yemen with ballistic missiles and violating sanctions in a scathing draft resolution by the UK…
ifmat - Iranian airline secretly bought US made jet engines
20 Feb, 2018

Iranian airline secretly bought U.S. made jet engines

The U.S. has suspended the export privileges of a Turkish national and three related companies it says obtained American-made...
ifmat - Iran threatens Tel Aviv would be razed to the ground
20 Feb, 2018

Iran threatens: Tel Aviv would be ‘razed to the ground’

Iran issued a strong warning to Israel on Monday in response to Israeli Prime Minister Benjamin Netanyahu's...

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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