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Syria Events

ifmat - Iran regime proxy warfare
15 Dec, 2017

Iran regime’s proxy warfare

The Iranian Regime has a long history of using international proxies, paramilitaries, and terrorists to attack their enemies while keeping their hands clean...
ifmat - Hold Iran accountable for Hezbollah aggression
13 Dec, 2017

Hold Iran accountable for Hezbollah aggression

Comparing Iran to an octopus sending out terrorist tentacles to attack Israel, Education Minister Naftali Bennett this week said Jerusalem should start holding the Islamic Republic...
ifmat - French minister says Iran seeking to expand military influence in Middle East
13 Dec, 2017

French minister says Iran seeking to expand military influence in Middle East

France's foreign minister has accused Iran of trying to create an "axis" of military and political influence stretching from Tehran through Iraq, Syria, and Lebanon to the...
ifmat - A peek behind the curtain of the Iranian regime
13 Dec, 2017

A peek behind the curtain of the Iranian regime

The Iranian Regime has two pillars that keep its façade upright while it crumbles elsewhere: domestic repression and the export of fundamentalist Islamic terrorism...
ifmat - From human rights violations to dangerous meddling
12 Dec, 2017

From human rights violations to dangerous meddling

From day one the regime of Iran has been based on the pillars of domestic crackdown, and exporting terrorism and a reactionary, religious mentality...
ifmat - International security conference - Iran regime is a danger to the Middle East
12 Dec, 2017

International security conference – Iran regime is a danger to the Middle East

The Iranian Regime is still a major sponsor of regional terrorist militias and has planted proxy forces in several key areas in order to spread chaos...
ifmat - Rouhani takes pride in kissing hands of terrorists
12 Dec, 2017

Rouhani takes pride in kissing hands of terrorists

In an address to Majlis (the mullahs’ parliament) on Sunday, December 10, Iran regime’s president praised the Islamic Revolutionary Guard Corps (IRGC) and its mercenary militias in ...
ifmat - USIC claims North Korea transferred 3 nuclear war heads to Iran
11 Dec, 2017

USIC claims North Korea transferred 3 nuclear war heads to Iran

It is widely agreed that Pyongyang has dramatically deepened its partnership with Tehran's 'Axis of Resistance...
ifmat - World powers want to stabilise Lebanon against Iran regime
11 Dec, 2017

World powers want to stabilize Lebanon against Iran regime

World powers are trying to stabilise Lebanon, on Friday, December 8, by pushing the Iranian Regime to stop interfering in the country’s political system...
ifmat - Lebanese PM slams Iran regime backed Iraqi militia
11 Dec, 2017

Lebanese PM slams Iran regime backed Iraqi militia

Lebanon’s prime minister on Saturday criticized a visit by an Iranian-backed Iraqi militia leader to Lebanon’s border with Israel, saying it violated local law...
ifmat - Defeating Islamic fundamentalism begins with gender equality
11 Dec, 2017

Defeating Islamic fundamentalism begins with gender equality

Speaking at a conference at the European Parliament on Wednesday, 6 December 2017, British MEP Anthea McIntyre said: “At a time when Islamic fundamentalism is the greatest ...

Posts pagination

Previous 1 … 415 416 417 … 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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