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Syria Events

ifmat - Iran fingerprints found on chokehold of Middle East
20 Nov, 2017

Iran fingerprints found on chokehold of Middle East

The fingerprints of the Iranian Regime can be found all over their crime scenes in the Middle East, from Yemen to Lebanon to Gaza to Kuwait, and ...
ifmat - Urgent Arab foreign ministers meeting over Iran regime interference in Arab affairs
20 Nov, 2017

Urgent Arab foreign ministers meeting over Iran regime’s interference in Arab affairs

Saudi Foreign Minister Adel Al-Jubeir said Sunday Saudi Arabia would not remain silent against "Iranian regime’s blatant aggression," and would defend itself to guarantee safety and security ...
ifmat - Iran regime waiting for ISIS to be defeated to take ISIS place
19 Nov, 2017

Iran regime waiting for ISIS to be defeated to take ISIS place

Last week, it was reported that the ISIS lost the city of Deir al-Zor in Eastern Syria, a particularly oil-rich area, with the help of armed forces ...
ifmat - Iran building permanent military base in Syria
17 Nov, 2017

Iran building permanent military base in Syria

The Iranian military is said to have established a compound at a site used by the Syrian army outside El-Kiswah, 14 km (8 miles) south of Damascus.
ifmat - Iran and Hezbollah are working with Hamas to establish a joint front against Israel
17 Nov, 2017

Iran and Hezbollah are working with Hamas to establish a joint front against Israel

The Lebanese Prime Minister, Saad Hariri, has had enough. Last week, Iran finalized its takeover of Lebanon when Hariri resigned, and reportedly fled to Saudi Arabia.
ifmat - Iran regime backed cell in Bahrain is identified by authorities
17 Nov, 2017

Iran regime backed cell in Bahrain is identified by authorities

Thirty-seven-year-old Zuhair Ebrahim Jassim Abdullah Abas was arrested by Bahraini authorities. The terror suspect was apprehended on charges relating to the attack on a police bus that ...
ifmat - Iran helped stifle the Kurds independence in Iraq now its getting their oil
17 Nov, 2017

Iran helped stifle the Kurds independence in Iraq now it’s getting their oil

After helping Iraq stifle a Kurdish push for independence, Iran is now positioning itself to take control of oil exports from the region's giant Kirkuk field, with ...
ifmat - Iranian regime is more dangerous than terrorist groups
16 Nov, 2017

Iranian regime is more dangerous than terrorist groups

Western powers place Daesh at the top of their counterterrorism and foreign policy agenda, characterizing the terrorist group as the No. 1 national security threat.
ifmat - EU sanctions on Iran would complement US confrontational strategy towards Iran regime
16 Nov, 2017

EU sanctions on Iran would complement US confrontational strategy towards Iran regime

President Donald Trump has upped his rhetoric on Iran regime and its belligerence in the region. He has vowed to be more confrontational with Iran regime and ...
ifmat - The price to be paid for oppening EU office in Tehran
16 Nov, 2017

The price to be paid for oppening EU office in Tehran

The quality of relations with European countries, including opening an EU office in Tehran, has turned into a controversy and subject of a new conflict between Iranian ...
ifmat - German politicians under fire for rolling out red carpet for Iranian business
15 Nov, 2017

German politicians under fire for rolling out red carpet for Iranian business

A German forum to promote business and banking in the Islamic Republic of Iran, featuring politicians and government bodies, slated to begin on Wednesday, faced sharp criticism ...

Posts pagination

Previous 1 … 420 421 422 … 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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