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Syria Events

ifmat - Tehrans expanding military capacity
12 Jul, 2017

Tehran’s expanding military capacity

Iran continues to expand its military capabilities – legally and otherwise – forcing the question of what Washington and its regional allies ...
ifmat - Iran has been benefiting from ISIS
11 Jul, 2017

Iran has been benefiting from ISIS

Iranian opposition hosted its annual “Free Iran” in Paris. Iran is a backer of many sectarian militias, they are not much different to ISIS ...
ifmat - Mattis Iran Needs Regime Change For Relations To Improve With US
11 Jul, 2017

Mattis: Iran Needs Regime Change For Relations To Improve With US

Regime change will be necessary before the U.S. and Iran can have substantially positive relations, according to James Mattis ...
ifmat - Iranian missile factories being built in Lebanon
10 Jul, 2017

Iranian missile factories being built in Lebanon

Iran backed Hezbollah terrorist group is constructing at least two underground facilities in Lebanon for manufacturing missiles and weaponry ...
ifmat - Culture Ministry to Ban Films Portraying Realistic Picture of Modern Iranian Life
10 Jul, 2017

Culture Ministry to Ban Films Portraying “Realistic Picture” of Modern Iranian Life

Ali Ahmadzadeh’s film Atomic Heart about the lives of young, modern Iranians, including Christians, could be removed from cinemas in Iran...
ifmat - Hamas thanks Iran for its support
07 Jul, 2017

Hamas thanks Iran for its support

In his first speech since being elected Hamas leader, Ismail Haniyeh thanks Iran for supporting the Al-Qassam Brigades...
ifmat - Jack Keane US will designate IRGC as a terrorist organisation
06 Jul, 2017

Jack Keane: US will designate IRGC as a terrorist organisation

The former Vice Chief of Staff of the US Army said that he believes the US will soon designate the Iranian Revolutionary Guards Corps (IRGC) as a ...
ifmat - Iranbacked forces including Hezbollah have initiated multiple encounters with the United States
06 Jul, 2017

Iran-backed forces, including Hezbollah, have initiated multiple encounters with the United States

U.S. forces have been instructed to take all measures needed to protect American interests in Syria, including military measures, as part of an effort that comes after ...
ifmat - Hezbollah instructed by Iran is setting the stage for a new conflict with Israel
05 Jul, 2017

Hezbollah, instructed by Iran, is setting the stage for a new conflict with Israel

Eleven years ago this month, Israel went to war with Hezbollah, Iran’s Lebanon-based Shi’a proxy militia. The fighting began when Hezbollah fired rockets at Israeli villages and ...
ifmat - Saudi Arabias Daily the Only Way for the Region to Survive Is Extermination of the Terrorist Regime in Iran
05 Jul, 2017

Saudi Arabia’s Daily: The Only Way for the Region to Survive Is Extermination of the Terrorist Regime in Iran

On Monday June 3, 2017, Saudi Arabia’s al-Riyadh newspaper in an article titled “Velayat-e faqih, a regime in downhill,” wrote: “A number of participants in the Iranian ...
ifmat - Iran Proposes Expanding Missile Program ifmat
04 Jul, 2017

Iran Proposes Expanding Missile Program

Iran's parliament is considering a proposal to spend nearly $550 million to bolster security and expand the country'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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