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Syria Events

ifmat - Iran regime poses great danger to the Middle East
25 Oct, 2017

Iran regime poses great danger to the Middle East

A high-ranking member of the Senate Armed Services Committee has warned about the danger that Iran poses to US allies, like Israel, as it increases its political ...
ifmat - No shortage of reasons to sanction Iran regime
25 Oct, 2017

No shortage of reasons to sanction Iran regime

A senior House Democrat has declared that new US sanctions on Iran would bring the Regime to its knees and bring them back to the negotiating table..
ifmat - Iran recruits Afghans for Syria fight
24 Oct, 2017

Iran recruits Afghans for Syria fight

Fleeing grinding poverty and unemployment, thousands of Afghan Shi'ites have been recruited by Iran to defend Syrian President Bashar al-Assad's regime
ifmat - Suleimani is the commander of army and IRGC troops in Syria and Iraq
24 Oct, 2017

Suleimani is the commander of army and IRGC troops in Syria and Iraq

The Deputy Commander-in-Chief of the Iranian regime's army, Ahmed Reza Purdastan, said that Qassem Suleimani, commander of the terrorist Quds force.
ifmat - Iran and Syria make plans for closer military cooperation
24 Oct, 2017

Iran and Syria make plans for closer military cooperation

Iran and Syria are developing even closer defense ties as is evident in the recently concluded visit to Damascus by Chief of Staff of the Iranian Armed ...
ifmat - Thanks to Obama, America is two steps behind Iran
24 Oct, 2017

Thanks to Obama, America is two steps behind Iran

The fall of Raqqa, capital of the Islamic State’s “caliphate” in Syria and Iraq, is unarguably an important politico-military milestone...
ifmat - Tillerson encourages Gulf allies in push to weaken Iran regime
23 Oct, 2017

Tillerson encourages Gulf allies in push to weaken Iran regime

Top US diplomat Rex Tillerson pursued efforts to curb Iran's influence in talks with Gulf allies Sunday, but there was scant hope of a breakthrough in attempts ...
ifmat - Iran regime set to take ISIS place in the Middle East
22 Oct, 2017

Iran regime set to take ISIS’s place in the Middle East

As ISIS’s control over Iraq is dwindling, American officials reveal that the Iranian Regime is preparing to fill the vacuum and create another crisis once ISIS is ...
ifmat - Middle East will never be peaceful if Iran regime is allowed to continue as it is
21 Oct, 2017

Middle East will never be peaceful if Iran regime is allowed to continue as it is

Even though the Iran nuclear deal has been in place since 2015, Iran remains one of the most serious threats to the security in the Middle East...
ifmat - Iran guards vow to boost missile program in defiance of US pressure
20 Oct, 2017

Iran guards vow to boost missile program in defiance of US pressure

Iran’s Revolutionary Guard Corps on Thursday vowed to accelerate its controversial ballistic missile program, a day after the US urged the international community to follow the Trump
ifmat - Iran support IRGC and missile program
19 Oct, 2017

Iran support IRGC’s terrorists activities and missile program

The Iranian regime’s former so-called reformist president, Mohammad Khatami, in his statements supported the regime’s missile program...

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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