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Syria Events

ifmat - Iran's revolutionary guards threaten to attack US military
10 Oct, 2017

Iran’s revolutionary guards threaten to attack US military

President Donald Trump is widely expected to label Iran's elite Islamic Revolutionary Guard Corps (IRGC) a terrorist organization...
ifmat - Iran attempted to buy nuclear technology illegally 32 times
10 Oct, 2017

Iran attempted to buy nuclear technology illegally 32 times

Iran tried to obtain illicit technology that could be used for military nuclear and ballistic missile programs...
ifmat - The IRGC encourages the inmates to fight in the Syrian civil war
09 Oct, 2017

The IRGC encourages the inmates to fight in the Syrian civil war

The Iran regime’s Revolutionary Guards (IRGC) uses the prisoners with capital crimes and long-term imprisonments to fight in the Syrian Civil war...
ifmat - Stop appeasing the Iranian regime and start sanctioning them
09 Oct, 2017

Stop appeasing the Iranian regime and start sanctioning them

We must stop conceding to the Iranian Regime’s every demand and start imposing sanctions, according to a noted human rights activist and Iran expert
06 Oct, 2017

Iran regime is much worse than North Korea

Analogies have been made that the Iranian regime is the Middle East’s North Korea. Such an analogy fails to comprehensively characterize Tehran’s role in the region
ifmat - Irans Shadow over Lebanon
06 Oct, 2017

Iran’s Shadow over Lebanon

Lebanese military court sentenced local Sunni jihadi leader Sheikh Ahmed Assir to death. Assir has been in prison since 2015 for directing clashes between his supporters
ifmat - Iran regime malign influence in Yemen
06 Oct, 2017

Iran regime’s malign influence in Yemen

In March 2015, the civil war in Yemen started after Houthi rebels seized Sana’a, the country’s capital, and other parts of the nation...
ifmat - Trump takes new aim at Hezbollah
06 Oct, 2017

Trump takes new aim at Hezbollah

The Trump administration on Friday plans to roll out a new public campaign aimed at cracking down more forcefully on the armed wing of Hezbollah in Lebanon
ifmat - Saudi prince wards over Iran destabilizing the Region
06 Oct, 2017

Iran must stop meddling in Mideast

Iran must stop meddling in the Middle East, the Custodian of the Two Holy Mosques King Salman bin Abdulaziz of Saudi Arabia told Russian President...
ifmat - Iran recruiting Afghan children to fight in Syria
05 Oct, 2017

Iran recruiting Afghan children to fight in Syria

Iran's Revolutionary Guards appear to be sending Afghan children to the frontlines of Syria, in a bid by Tehran to prop up...
ifmat - Get serious about regime change in Iran
05 Oct, 2017

Get serious about regime change in Iran

In this article which was published in ‘The Hill’ on October 3, Former U.S. Ambassador to Bahrain and deputy State Department spokesperson during...

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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