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Syria Events

ifmat - New US plan to curb Iran regimes expansionism
11 Dec, 2017

New U.S. plan to curb Iran regime’s expansionism

Reports are circulating that top Pentagon officials are drawing up plans to curb Iran’s malign influence in the Middle East...
ifmat - Remember Iran when dealing with North Korea
08 Dec, 2017

Remember Iran when dealing with North Korea

The world watched in horror last month as North Korea, under leader Kim Jong Un, launched a probable intercontinental ballistic missile, the Hwasong-15...
ifmat - Iran regime use of militias and proxies is growing out of control
08 Dec, 2017

Iran regime’s use of militias and proxies is growing out of control

US Congress has submitted a bill to designate the al-Nujaba movement in Iraq as a terrorist organisation. The bill gives information about the role of this dangerous ...
ifmat - Call for eviction of Iran regime militias from Yemen
08 Dec, 2017

Call for eviction of Iran regime’s militias from Yemen

Saudi Arabia has called for a Yemen free of "militias supported by Iran", on Tuesday, in its first statement since the Iran-backed Houthi terrorists killed ally former ...
ifmat - Iran regime losing its grip on power across the Middle East
08 Dec, 2017

Iran regime losing its grip on power across the Middle East

There are developments happening across the Middle East and there are indications that there will be some positive changes. This is very worrying for Iran because it ...
ifmat - European lawmakers condemn human rights violations in Iran
07 Dec, 2017

European lawmakers condemn human rights violations in Iran

On Wednesday, 6 December 2017, on the initiative of the Friends of a Free Iran inter-group at the European Parliament, which enjoys the support of several hundred ...
ifmat - Iran has created Shiite Creascent across the Middle East
06 Dec, 2017

Iran has created “Shiite Creascent” across the Middle East

Iran has virtually completed a “Shiite Crescent” of influence across the heart of the Middle East, using a string of battlefield successes to link a network of ...
ifmat - Iran sees no obstacles for new supplies of Russian weapons
06 Dec, 2017

Iran sees no obstacles for new supplies of Russian weapons

Iran sees no political obstacles for new supplies of Russian weapons, Chairman of the Committee for Foreign Policy and National Security of Iran’s Islamic Consultative Assembly...
ifmat - Iran regime is one of the most serious threats to US national security
06 Dec, 2017

Iran regime is one of the most serious threats to US national security

US National Security Adviser H.R. McMaster has placed Russia and China in the same grouping as the Iranian Regime, North Korea, and global terrorist organizations like the...
ifmat - intensification of terrorism, belligerence and ballistic missile program
05 Dec, 2017

Intensification of terrorism, belligerence and ballistic missile program

Four years after the start of serious nuclear talks in mid-2013 in Geneva and more than two years after the agreement reached in...
ifmat - Iran regime IRGC commander praises terrorist proxy group Basij
05 Dec, 2017

Iran regime’s IRGC commander praises terrorist proxy group Basij

The commander of the violent terrorist group, the Iranian Revolutionary Guards Corps (IRGC) praised the role of the Basij...

Posts pagination

Previous 1 … 416 417 418 … 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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