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Syria Events

ifmat - 5 Militants, Including an Iran Regimes Qods Force Terrorist Killed in Syria
12 Aug, 2017

5 Militants, Including an Iran Regime’s Qods Force Terrorist Killed in Syria

The state-run media reported that 5 members of the Islamic Revolutionary Guard Corps (IRGC) and Basij, including…
ifmat - Minority Religious Groups Suffer in Iran
11 Aug, 2017

Minority Religious Groups Suffer in Iran

The Iranian government continues to persecute religious minorities, including groups supposedly given special recognition...
ifmat - Assad and Iran Regime Sabotage Tension Reduction Agreement
09 Aug, 2017

Assad and Iran Regime Sabotage Tension Reduction Agreement

At the end of June 2017, Russian troops and the Syrian opposition delegation reached an agreement to reduce tensions...
ifmat - Scrap the nuclear deal to make sure Iran sanctions work
08 Aug, 2017

Scrap the nuclear deal to make sure Iran sanctions work

In light of new US sanctions on Iran and Russia, the two countries have vowed to enhance their already-deep military cooperation...
ifmat - Iran Sending Commandos to Afghanistan in Bid to Spread Empire and Defeat US
08 Aug, 2017

Iran Sending Commandos to Afghanistan in Bid to Spread Empire and Defeat U.S.

By embedding itself throughout Afghanistan’s government and cultivating networks of assassins and spies, Iran...
ifmat - Hamas says it opened new page in relations with Iran
08 Aug, 2017

Hamas says it ‘opened new page’ in relations with Iran

Iran's Foreign Minister Mohammad Jawad Zarif hosted a delegation of senior Hamas officials in Tehran on Monday...
08 Aug, 2017

President Obama turned a blind eye to many nefarious acts that the Iran regime was responsible for

The Iranian regime has enjoyed appeasement from the West for years despite its outright belligerence across the region...
ifmat - New supplies of Russian arms to Iran
07 Aug, 2017

New supplies of Russian arms to Iran

In light of new US sanctions on Iran and Russia, the two countries have vowed to enhance their already-deep military cooperation...
ifmat - US Accuses Iran of Destabilizing Afghanistan
06 Aug, 2017

US Accuses Iran of Destabilizing Afghanistan

US Secretary of State Rex Tillerson has accused Iran of attempting to destabilizing neighboring Afghanistan...
ifmat - Inside Irans Mission To Dominate The Middle East
04 Aug, 2017

Inside Iran’s Mission To Dominate The Middle East

Iran has built up a multinational network of tens of thousands of young men from across the Middle East...
ifmat - Rex Tillerson Iran out of Syria
04 Aug, 2017

Rex Tillerson: Iran out of Syria

A condition of U.S. cooperation with Russia in the Syria arena is the removal of Iranian forces from the country, Secretary...

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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