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Syria Events

ifmat - Iran regime is controlling the Taliban
31 Jan, 2018

Iran regime is controlling the Taliban

More than 280 people have been killed and injured in a suicide bombing by the Taliban in Kabul on Saturday, one of several in recent weeks, but ...
ifmat - Hezbollah goes on the cyber offensive with Iran helps
30 Jan, 2018

Hezbollah goes on the cyber offensive with Iran’s helps

Maturing under Tehran’s tutelage, Hezbollah’s hackers are quickly learning the art of cyber warfare. The formidable militant organization is increasingly turning its attention…
ifmat - Donald Trump accuses Iran of destabilising West Asia
30 Jan, 2018

Donald Trump accuses Iran of destabilizing West Asia

President Donald Trump on Tuesday accused Iran of destabilising West Asia, as his United Nations ambassador sought to bolster that argument by showing fellow envoys…
ifmat - Trump, Haley Press UN Security Council on Iran
30 Jan, 2018

Trump press U.N. security council on Iran

The Trump administration urged the United Nations Security Council on Monday to take action to address Iran’s ballistic missile tests and arms transfers to Houthi rebels...
ifmat - How the international community should deal with Iran regime
30 Jan, 2018

How the international community should deal with Iran regime

The widespread protests across Iran this past month came as a shock to the Mullah’s Regime and the world at large, but this isn’t over yet. The ...
ifmat - Pastors wife in Irn sentenced to prison for acting against national security
30 Jan, 2018

Pastor’s wife in Iran sentenced to prison for “acting against national security”

Shamiram Isavi, the wife of Victor Bet Tamraz, who formerly led Iran’s Assyrian Pentecostal Church, has been sentenced to five years in prison…
ifmat - Iran spends billions on weapons programs
29 Jan, 2018

Iran spends billions on weapons programs, terrorism while ignoring Iranians basic needs

Iran is spending billions of dollars on its weapons programs and supporting terrorism around the globe while it ignores the basic needs of its people, a new ...
ifmat - Iran resumes building missile pants in Lebanon
29 Jan, 2018

Iran resumes building missile pants in Lebanon

Iran wants to step up its efforts to improve the accuracy of Hezbollah's missiles and rockets and, as foreign media have reported, the Israeli Air…
ifmat - Israeli leader heads to Moscow to warn about Iran in Lebanon
29 Jan, 2018

Israeli leader heads to Moscow to warn about Iran in Lebanon

Israeli Prime Minister Benjamin Netanyahu says he heading for talks in Moscow with Russian President Vladimir Putin over what he says are Iran's efforts to militarize Lebanon...
ifmat - Iran economy is going down while they continue to sponsor other country war
28 Jan, 2018

Iran economy is going down while they continue to sponsor other country’s war

Several factors that led to the fall of the Roman Empire, can clearly be seen in the problems now facing the Iranian regime...
ifmat - Iran controls 82000 fighters in Syria
26 Jan, 2018

Iran controls 82,000 fighters in Syria

Iran is currently controlling 82,000 fighters in Syria,” Ambassador to the UN Danny Danon told the UN Security Council on Thursday…

Posts pagination

Previous 1 … 408 409 410 … 462 Next

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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