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Syria Events

ifmat - IRGC controls Iran economy
02 Nov, 2017

IRGC controls Iran economy

Iranian regime is engulfed with Major concerns over the Revolutionary Guards’ (IRGC) terrorist designation and the implementation of new U.S. sanctions, known as CAATSA, as it appears ...
ifmat - Iran regime filling void left by ISIS
02 Nov, 2017

Iran regime filling void left by ISIS

The former Deputy Director of the Defense Intelligence Agency has revealed that the Iranian Regime is taking advantage of the power vacuum left by ISIS across the ...
ifmat - Iran regime is hidding information on dams
01 Nov, 2017

Iran regime is hidding information on dams

A London-based human rights organization, which focuses on the Middle East has found that the data for hundreds of Iranian dams is missing...
ifmat - Iran regime role in Beirut bombings
31 Oct, 2017

Iran regime’s role in Beirut bombings

As a result of the double bombing in Lebanon’s capital Beirut in 1983, 241 American service members were killed, as well as 58 French military personnel
ifmat - Terror designation for Iran Revolutionary Guards a necessary first step
27 Oct, 2017

Terror designation for Iran’s Revolutionary Guards a necessary first step

After this week, the Trump administration will not only be leading the United States down a different path with respect to the Iran nuclear deal...
ifmat - Iran regime must be punished for its routine use of child soldiers
27 Oct, 2017

Iran regime must be punished for its routine use of child soldiers

The Iranian Regime is routinely recruiting children as young as 15 into armed conflicts, according to the UN Security Council...
ifmat - Hamas leader Our differences with Iran are history
27 Oct, 2017

Hamas leader: Our differences with Iran are history

Salah al-Aruri, the deputy head of Hamas's political bureau and a sanctioned terrorist, stressed on Tuesday that the group and Iran have agreed...
ifmat - US security adviser slams Iran Malaign Destructive regional influence
26 Oct, 2017

US security adviser slams Iran’s Malaign, Destructive regional influence

U.S. President Donald Trump’s top security adviser has told a television interview that the "malign, destructive" influence of Iran and its "proxies"
ifmat - US strategy on Iran regime
26 Oct, 2017

US strategy on Iran regime

United States President Donald Trump has made it very clear that he is not a fan of the Iran nuclear deal...
ifmat - The terrorist commander behind Iran Middle East expansion
25 Oct, 2017

The terrorist commander behind Iran’s Middle East expansion

The interference of the Iranian terrorist commander Qasem Soleimani in the internal affairs of Iraq has reached scandalous proportions that should sound alarm bells in the West.
ifmat - Boeing landmark deal with Iran regime in jeopardy
25 Oct, 2017

Boeing’s landmark deal with Iran regime in jeopardy

The Iran nuclear deal paved the way for U.S. aerospace corporation Boeing to make a deal with Iran's state-controlled airline, Iran Air...

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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