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Syria Events

ifmat - Will Iran turn Azerbaijan into another Iraq
26 Jan, 2018

Will Iran turn Azerbaijan into another Iraq?

Azerbaijan’s government and many intellectual Iraqis feel deeply worried by what they view as Iran’s manipulation of Shiite Muslims..
ifmat - Bigger Iran military budget could mean more proxy wars
26 Jan, 2018

Bigger Iran military budget could mean more proxy wars

An Iranian official has announced the allocation of $2.5 billion more for the country's military to increase what the regime terms the country's "military capabilities...
ifmat - Israel accuses Iran of trying to turn Syria into its base
26 Jan, 2018

Israel accuses Iran of trying to turn Syria into its base

Israel's U.N. ambassador is accusing Iran of attempting to turn Syria into "the largest military base in the world" to destabilize the region...
ifmat - Iran regime facing crticism from US, France and Saudi Arabia
25 Jan, 2018

Iran regime facing criticism from US, France and Saudi Arabia

The Iranian Regime came under diplomatic fire from three separate world powers this week, thanks to its destabilizing activities in the Middle East...
ifmat - Unrest in Iran will continue until religious rule ends1
24 Jan, 2018

Unrest in Iran will continue until religious rule ends

The two-week protest movement that rocked cities across Iran earlier this year has largely subsided, but the fallout from the government’s harsh response has just begun...
ifmat - Iran is setting up new military forces in West Bank
23 Jan, 2018

Iran is setting up new military forces in West Bank

The Israeli Shin Bet announced Jan. 3 the dismantling and arrest of an espionage cell working for Iran in the West Bank city of Hebron...
ifmat - France says Iran not respecting UN text on ballistic missiles
22 Jan, 2018

France says Iran not respecting U.N. text on ballistic missiles

France's foreign minister accused Iran on Monday of not respecting part of a UN resolution that calls on Tehran to refrain from work on ballistic missiles designed ...
ifmat - US troops will stay in Syria to counter strategic threat from Iran
19 Jan, 2018

U.S. troops will stay in Syria to counter ‘strategic’ threat from Iran

Secretary of State Rex Tillerson on Wednesday committed the United States to an indefinite military presence in Syria, citing a range of policy goals that...
ifmat - Iran new military budget remains off-line
19 Jan, 2018

Iran’s new military budget remains off-line

On 10 December 2017, President Hassan Rouhani submitted a draft budget to the Majlis (parliament) for the Iranian fiscal year which runs from 21 March 2018 to ...
ifmat - What were Iran's protest slogans
18 Jan, 2018

What were Iran’s protest slogans

In just a few weeks, protests have swept across Iran. Some in the streets chant death to the country's president and, perhaps more surprisingly, to its supreme ...
18 Jan, 2018

Massive crackdown on the peaceful demonstrations in Iran

Since December 28, 2017, when the protest against high prices began in Mashhad, northeast of Iran, and then spread throughout the country, at least...

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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