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Syria Events

ifmat - Iran is a threat to regional stability
01 Jan, 2018

Iran is a threat to regional stability

With 2018 fast approaching, there seems no let-up in any of the bloody wars that have been deeply affecting our lives in the Middle East for so ...
ifmat - Iran is a bigger problem than North Korea
01 Jan, 2018

Iran is a bigger problem than North Korea

Iran is on the march in the Middle East following the P5 + 1 nuclear agreement that brought billions in sanctions relief, which means the Iranian regime ...
ifmat - Rising Iranian influence in Azerbaijan
29 Dec, 2017

Rising Iranian influence in Azerbaijan

Azerbaijan’s government is growing increasingly concerned about what it sees as growing Iranian manipulation of the country’s Shia Muslim believers...
ifmat - Tehran is building up Hezbollah to attack Israel
29 Dec, 2017

Tehran is building up Hezbollah to attack Israel

Think about what it’s been doing with Hezbollah in Lebanon for the past decade or so. Since Israel and Hezbollah went to war in 2006, Iran has ...
ifmat - Iran continues to dispatch commanders and fighters near Israel
29 Dec, 2017

Iran continues to dispatch commanders and fighters near Israel

Iran continues to dispatch commanders and fighters from the Shiite Foreign Legion stationed in Syria to southern Lebanon...
ifmat - Hundreds protest against high prices in Iran
29 Dec, 2017

Hundreds protest against high prices in Iran

Hundreds took to the streets of Iran’s second largest city of Mashad on Thursday to protest over high prices, shouting slogans against the government...
ifmat - Security forces attack Mashhad protesters
29 Dec, 2017

Security forces attack Mashhad protesters

State Security Forces attacked Mashhad protesters today using tear gas and firing air shots. They stationed water cannons in the city to disperse demonstrators...
ifmat - Afghan Shia fighters killed in Syria
28 Dec, 2017

Iranian paid Afghan fighters killed in Syria

Six Shia fighters from a militia group linked to Iran’s Revolutionary Guard Corps (RGC) have been killed in Syria, according to Iranian media reports...
ifmta - Thousand protesters chant death to dictator in Iranian cities
28 Dec, 2017

Thousand protesters chant “death to dictator” in Iranian cities

Thousands of Iranians chanted anti-regime slogans, including against the regime's President Hassan Rouhani, in protests in a number of Iranian cities including...
ifmat - iran supports terrorist groups
28 Dec, 2017

Iran’s Support for Terrorist Groups

The clerical regime in Tehran sponsors a range of organizations in the Middle East and maintains the capacity to conduct international terrorism…
ifmat - Iranian military threat rising north of Israel
27 Dec, 2017

Iranian military threat rising north of Israel

Israeli military commanders and analysts are closely watching the northern border as Iranian-backed Syrian forces continue to advance towards a strategic area...

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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