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Syria Events

ifmat - Iran sends tanks to border with Iraqs Kurdish region
05 Oct, 2017

Iran sends tanks to border with Iraq’s Kurdish region

Iran deployed a dozen tanks supported by artillery at its border with Iraq’s autonomous Kurdish region on Monday...
ifmat - No US allies would side with Iran regime
04 Oct, 2017

No U.S. allies would side with Iran regime

Many people are worried that if the US reimposes sanctions on Iran following the mid-October deadline for recertification of the Regime’s...
ifmat - Alberto Nisman assassinated day before revealing evidence that Iran had been involved in Argentina terror attack
03 Oct, 2017

Alberto Nisman assassinated day before revealing evidence – Iran had been involved in terror attack

Alberto Nisman assassinated day before revealing evidence that Iran had been involved in Argentina terror attack...
ifmat - Iran regime enlisting afghan minors to fight abroad
03 Oct, 2017

Iran regime enlisting afghan minors to fight abroad

It has been discovered that the Iran regime’s Islamic Revolutionary Guards Corps (IRGC) has been recruiting children to go and fight in Syria
ifmat - Iran regime meddles across the world
02 Oct, 2017

Iran regime meddles across the world

During his United Nations General Assembly speech last week, President Trump had many criticisms about the extremism that is being seen across the world...
ifmat - Iran supplying Hezbollah with ever more accurate missiles
29 Sep, 2017

Iran supplying Hezbollah with ever more accurate missiles

Iran is working tirelessly to outfit the Hezbollah terrorist group with more accurate missiles for a future war with Israel...
ifmat - All Iranian missiles capable of pinpoint strikes
29 Sep, 2017

All Iranian missiles capable of pinpoint strikes

The chief commander of the Islamic Revolution Guards Corps (IRGC) says nearly all Iranian missiles are now capable of pinpoint strikes...
ifmat - US Concerned over Iran proposed oil refinery in Syria
28 Sep, 2017

US Concerned over Iran proposed oil refinery in Syria

The US is concerned over the Iranian Regime’s plans to build a $1 billion oil refinery near to Homs in Syria...
ifmat - Saudi prince wards over Iran destabilizing the Region
27 Sep, 2017

Saudi prince warns over Iran destabilizing the region

The Head of the Center for Research and Islamic Studies of Saudi Arabia warns over the Iran regime, stating that 200 thousand Iranian troops...
ifmat - Iran regimes misuse of nuclear deal money to fuel terrorism
26 Sep, 2017

Iran regime’s misuse of nuclear deal money to fuel terrorism

The Obama administration, US allies and the international community, believed that after benefits of the Nuclear Deal were in place, a ‘different' Iran...
ifmat - Iran and Hamas reconnect
26 Sep, 2017

Iran and Hamas reconnect

With an eye to Syria’s postwar period, Iran is working to unite the ranks of the “resistance camp” to continue the struggle against...

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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